Fraud Management Lead

Charterhouse Pte Ltd; Singapore; On-site; SGD 80,000 - 150,000; Full time

Job summary

An established industry player is seeking a Fraud Management Lead to enhance fraud detection and risk management strategies. In this pivotal role, you will lead a team dedicated to developing comprehensive fraud prevention and detection strategies, conduct audits to identify gaps, and handle escalated fraud cases. Your expertise in fraud risk management, combined with a strong analytical mindset and effective communication skills, will be crucial in establishing robust policies that comply with regulatory standards. Join a forward-thinking organization where your contributions will significantly impact the bank's fraud management efforts.

Qualifications

• Minimum 10 years of fraud risk management experience in financial services.
• Familiarity with MAS regulations and compliance requirements.

Responsibilities

• Lead the fraud management team in developing prevention and detection strategies.
• Conduct audits and assessments to improve fraud control processes.
• Establish and maintain fraud prevention policies in compliance with regulations.

Skills

Fraud Risk Management

Analytical Skills

Communication Skills

Attention to Detail

Education

Degree

Job description

Charterhouse is currently partnering with a Regional Bank to source for a Fraud Management Lead. Seated within Line 1.5, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure all investigation work are completed within the bank's timeline and guidelines.

RESPONSIBILITIES:

The incumbent will be leading the fraud management team to develop and implement a comprehensive fraud prevention and detection strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.

You will be tasked to handle escalated cases and perform necessary investigations. You will evaluate the fraud/scam cases to identify recurring fraud patterns and implement necessary controls.

You will take ownership in establishing and maintaining fraud prevention policies and procedures in compliance with regulatory requirements and industry best practices.

REQUIREMENTS:

To be qualified for this position,

• Degree holder
• Minimum 10 years of fraud risk management within financial services
• Familiarity with MAS regulations concerning conduct, fraud, information and relevant legislation
• Self-driven, able to work independently, and possesses effective verbal and written communication skills.
• Analytical mindset with keen attention to detail.

For more information on this opportunity, please reach out to [e-mail] or call 69500354 for a confidential chat.

We regret to inform that only shortlisted candidates will be notified.

*Preference for candidates who DO NOT require work visa sponsorships*