VP, Fraud Risk Strategy & Controls

United Overseas Bank; Singapore; Presencial; SGD 150.000 - 200.000; Jornada completa

Descripción de la vacante

1011 United Overseas Bank Ltd is seeking an Advisory & Strategy professional to strengthen anti-fraud risk across our enterprise. The role will influence segment-level strategies, conduct risk assessments, and drive the development of robust controls across channels and products.

The candidate will develop and maintain fraud frameworks, oversee metrics, identify emerging risks via data analysis, and prepare MI reports for senior management.

Formación

• Bachelor's degree in Business, Finance, Risk Management, Accounting, or related discipline.
• Strong knowledge of fraud risk frameworks, fraud investigations, surveillance, fraud typologies, and regulatory requirements.
• Experience in designing and enhancing fraud controls, policies, governance processes, and risk management frameworks.
• Familiarity with fraud analytics, detection models, MI reporting, and data-driven risk management initiatives.
• Strong stakeholder management skills with the ability to influence business, operations, compliance, technology, and senior management stakeholders.
• Proven ability to identify emerging fraud risks, perform thematic analysis, and recommend effective mitigation strategies.
• Excellent analytical, problem-solving, communication, and presentation skills.
• Experience in Retail Banking, Digital Banking, Cards, Payments, or Consumer Banking fraud risk functions is preferred

Responsabilidades

• Provide advisory support on fraud risk matters.
• Influence business segment-level anti-fraud strategy.
• Conduct fraud risk assessments and ensure risks are identified, assessed and managed within the bank's risk management framework.
• Drive the development and implementation of fraud controls across channels and products.
• Develop, review and enhance fraud risk frameworks and policies.
• Define and oversee fraud metrics reporting.
• Identify emerging risks through data analysis and horizon scanning.
• Produce management information (MI) reports and risk insights for senior management.
• Represent the bank in industry working groups and forums.
• Lead and coordinate the implementation of industry/regulatory initiatives with internal stakeholders.
• Support regulatory engagements or audits where required.
• Conduct independent review and testing of fraud controls.
• Produce assurance reports with a view to providing independent reporting on control health/effectiveness of Line 1 operations to senior management.

Conocimientos

Fraud frameworks

Fraud investigations

Surveillance

Fraud typologies

Regulatory know-how

Fraud controls

Governance processes

Risk management

Fraud analytics

MI reporting

Data-driven risk

Stakeholder mgmt

Emerging risks

Thematic analysis

Mitigation strategies

Educación

Bachelor's degree in Business/Finance/Risk Mgmt

Descripción del empleo

1011 United Overseas Bank Ltd is seeking an Advisory & Strategy professional to strengthen anti-fraud risk across our enterprise. The role will influence segment-level strategies, conduct risk assessments, and drive the development of robust controls across channels and products.

The candidate will develop and maintain fraud frameworks, oversee metrics, identify emerging risks via data analysis, and prepare MI reports for senior management.