Senior Fraud Operations Leader – Risk Strategy & Controls

STANDARD CHARTERED BANK (SINGAPORE) LIMITED; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

An international bank in Singapore is looking for a Fraud Risk Manager with over 5 years of experience in fraud risk management and investigations. Candidates should demonstrate strong analytical skills and knowledge of fraud risk typologies. The role involves developing fraud prevention strategies, delivering key reports, and collaborating with external partners to strengthen fraud controls. This position offers a competitive salary and benefits, promoting personal growth and a diverse work environment.

Benefits

Competitive salary

Flexible working options

Core bank funding for pension

Qualifications

• 5+ years in fraud risk management, operations or investigations in a Bank or fintech.
• Good knowledge of fraud risk typologies and prevention strategies.
• Certifications such as CFE, CISA, CRISC or equivalent are advantageous.

Responsibilities

• Manage and deliver the Fraud Risk Management Strategy.
• Support fraud investigations and advisory in relation to Fraud and Scams.
• Manage fraud rules, statistics, management reporting, and dashboards.

Skills

Fraud risk management

Analytical skills

Project management

Communication skills

Education

Bachelor’s degree in finance, Business, Risk Management or related field

Tools

MIS and Reporting

Job description

An international bank in Singapore is looking for a Fraud Risk Manager with over 5 years of experience in fraud risk management and investigations. Candidates should demonstrate strong analytical skills and knowledge of fraud risk typologies. The role involves developing fraud prevention strategies, delivering key reports, and collaborating with external partners to strengthen fraud controls. This position offers a competitive salary and benefits, promoting personal growth and a diverse work environment.