Job opening - Fraud Risk Manager in Singapore | Randstad Singapore

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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0201447_9277385131037727757

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job details

about the company

Our Client is a Digital Bank looking to hire a Fraud Risk Manager.

about the job ...

Develop, implement and enhance fraud risk framework and policies, and thereafter ensure business is operating in compliance with these policies and guidelines
Provide analytical support for developing, tuning and optimising of parameters and thresholds in the fraud surveillance system detection logic
Design and drive fraud awareness training for the employees
Keep abreast of regulatory developments and changes in the fraud risk framework, and ensure management is kept abreast of any material impacts

skills and experience required

Bachelor's Degree/ University Degree
At least 5 years of experience in fraud risk management or fraud risk policy within financial services
Well-versed in MAS regulations on fraud or technology risk management standards (e.g. MAS 641).
Possesses strong communication and stakeholder management skills
Able to work independently without much supervision

To apply online please use the 'apply' function, alternatively you may contact Stella (EA94C3609 / R22106517).

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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about the company

Our Client is a Digital Bank looking to hire a Fraud Risk Manager.

about the job

Develop, implement and enhance fraud risk framework and policies, and thereafter ensure business is operating in compliance with these policies and guidelines
Provide analytical support for developing, tuning and optimising of parameters and thresholds in the fraud surveillance system detection logic
Design and drive fraud awareness training for the employees
Keep abreast of regulatory developments and changes in the fraud risk framework, and ensure management is kept abreast of any material impacts

skills and experience required

Bachelor's Degree/ University Degree
At least 5 years of experience in fraud risk management or fraud risk policy within financial services
Well-versed in MAS regulations on fraud or technology risk management standards (e.g. MAS 641).
Possesses strong communication and stakeholder management skills
Able to work independently without much supervision

To apply online please use the 'apply' function, alternatively you may contact Stella (EA94C3609 / R22106517). ...

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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