- A minimum of 10 years of pertinent experience in fraud risk management within financial services, law enforcement, or fraud technology sectors.
- Proficiency in digital banking, digital security, understanding of the fraud landscape, fraud risk models, various fraud schemes (e.g., Trojans, injections, and social engineering), fraud prevention/detection, and fraud investigation.
- Familiarity with MAS regulations concerning conduct, fraud, information and cyber security, data, and technology risk management standards (e.g., MAS 641) and relevant legislation (e.g., Criminal Evidence Act, Payments Services Act, and Personal Data Protection Act) will be advantageous
- Self-driven, able to work independently, and possesses effective verbal and written communication skills.
- Analytical mindset with keen attention to detail.
- Additional experience in forensics/data analytics and/or proficiency in data mining and cyber forensic tools would be advantageous.
-
Risk Manager
1 hour ago
Bank of Singapore Singapore**Risk Manager - Operational Risk & Event Management (Vice President)** · **-** · **(** · **230001LM** · **)** · **Description** · **GENERAL DESCRIPTION** · Responsible for the overall second line of defence related to operational risk management, ensuring that operational risk w ...
-
Manager, Risk Manager
1 hour ago
Movement for the Intellectually Disabled of Singapore SingaporeCOMPANY DESCRIPTION · The Movement for the Intellectually Disabled of Singapore (MINDS) has been caring for Persons with Intellectual Disabilities (PWIDs) and their families since 1962. · Grounded in the belief that all PWIDs have innate abilities and talents, MINDS is committed ...
-
Risk Management Manager
1 hour ago
AETOS SUPPORT SERVICES PTE. LTD. Singapore**AETOS Capital Group Pty. Ltd. (AETOS) **is a renowned Australian broker specializing in financial products trading services.AETOS Support Services is a wholly owned operational office within the AETOS Capital Group of companies. AETOS Support Services team in Singapore consists ...
-
Manager (Risk Management)
1 hour ago
Ministry of Defence, Singapore SingaporeYou must have a tertiary qualification in Accounting, Finance, Business Adminstration, Economics or Engineering, with at least 4 years' work experience in managing operations or middle office investment functions. Accounting experience and/or knowledge is preferred. You should ha ...
-
The Edge Partnership SingaporeSome of the key responsibilities will include: · - BCBS 239 Self-Assessment: · - Lead the annual BCBS 239 compliance self-assessment in-line with MAS requirements as well as for Group. · - Simulation Testing of Critical Risk Reports (CRRs): · - Lead the identification of CRRs in ...
-
The Edge Asia SingaporeA reputable Asian Bank with significant business footprints in Singapore and Asia Pacific is currently looking for a Senior Manager - Risk Data Management. The opportunity is based in Singapore, in group function, fantastic opportunity to work with a highly experienced Risk Manag ...
-
Head, Risk Management
1 hour ago
Hatch Asia Consulting Pte Ltd Singapore"**Unifying Purpose, Shaping Careers**" - We believe in a world where organizational strategies are brought to life; when everyone finds value in their work by aligning organizational purpose with people, where we inspire a meaningful and impactful future. · Our client has establ ...
-
Manager - Market Risk
1 hour ago
Rio Tinto Singapore**Manager Market Risk** · **Why Explore** · - **Join us to build a legacy** · - **Real influence on the commercial business** · - **Complex, challenging, and fulfilling challenge** · - **Based in Singapore, global commercial hub for Rio Tinto with accessibility and visibility to ...
-
Head, Risk Management
1 hour ago
Hatch Asia Consulting Pte Limited Singapore" Unifying Purpose, Shaping Careers " - We believe in a world where organizational strategies are brought to life; when everyone finds value in their work by aligning organizational purpose with people, where we inspire a meaningful and impactful future. · Our client has establis ...
-
Credit Risk Manager
1 hour ago
EA RECRUITMENT PTE. LTD. Singapore**- Company located at Chinatown** · **- Walking distance from Chinatown MRT** · **- Working hours: Monday - Friday (9:30am - 6.30pm)** · **- Well Established Wealth Management Company** · **- Variable Bonus + Excellent Welfare & Benefits · **Job Scope · - Reconciliation of Profi ...
-
Group Risk Manager
1 hour ago
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. SingaporeRoles and Requirements · - Manage the Insurance Package for the Group, including coordinating the renewal tender process, reviewing insurance policies, monitoring and tracking claims · - Lead the assessment and placement of other potential insurance programs · - Lead the assessme ...
-
Risk & Compliance Manager
1 hour ago
Aurex Group SingaporeCoordinate and work with the Operations Director in driving implementation of policies, standards and guidelines on a company-wide basis, in support of the firm's risk and compliance roadmap. · **Responsibilities** · - Provide advisory to various businesses within the company and ...
-
Executive, Risk Management
1 hour ago
INFINITUM FINANCIAL ADVISORY PTE. LTD. SingaporeA self-directed and independent team player to support the Head of Risk Management & Compliance ("RMC") within the RMC department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and ...
-
Executive Risk Management
1 hour ago
Avani Resources DMCC Singapore_Roles and Responsibilities:_ · - Conduct KYC/Sanction search and in-depth assessment for all existing and prospective counterparties. · - Work closely with Internal teams on all credit-related issues, including deal structuring to control credit risk while enabling business. · - ...
-
Risk Management Associate
1 hour ago
PETRON SINGAPORE TRADING PTE. LTD. Singapore**Responsibilities**: · - Execute the hedge plan duly approved by Management · - Seek quotations and negotiate with counterparties to secure best terms and prices · - Prepare required reports and handle specific hedge documentation · - Continuously broaden PSTPL's hedging structu ...
-
Risk Management Analyst
1 hour ago
ASTIGNES CAPITAL ASIA PTE. LTD. SingaporeAstignes Capital is an Asia-focused alternative investment management firm based in Singapore. We launched our flagship Asia Rates fund in 2007, and our investment strategy aims to capture macro and relative value opportunities in the Asia-Pacific region primarily through the use ...
-
KPMG - Singapore SingaporeKPMG in Singapore's Governance and Risk (G&R) Business is a market leading practice that consults on solutions in managing and enhancing Governance, Risk and Compliance Services (GRCS). We provide comprehensive advisory solutions in areas like Corporate Governance, Enterprise Ris ...
-
Manager - Enterprise Risk Management
1 hour ago
Alphasearch Singapore**Manager - Enterprise Risk Management** · - Growing Organisation · - Salary Circa - $9500 per month plus bonus · **The Company** · The organisation is a dynamic, vertically-integrated investor, developer and operator of real estate assets with a broad listed/unlisted internation ...
-
Front Office Risk Manager, Risk Support
1 hour ago
Bank of Singapore SingaporeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...
-
Senior Risk Management Manager
1 hour ago
ANTALPHA TECHNOLOGIES PTE. LTD. SingaporeWe are currently seeking a Senior Risk Management Manager to establish risk control mechanisms, processes, and rules for our cryptocurrency financial product procurement platform, tailored to meet the business needs of our company from 0 to 1. The Risk Manager will be responsible ...
Fraud Risk Manager - Singapore - CHARTERHOUSE PTE. LTD.
Description
Roles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of action for managing fraud risks.
Responsibilities
Your responsibilities will include executing daily fraud risk management procedures, with a focus on prioritizing key principles such as fraud risk assessment, governance, prevention, detection, monitoring, and reporting. Additionally, you will be required to monitor shifts in the fraud landscape and industry practices, and enhance the fraud risk strategy to ensure sufficient controls are implemented across FRM to address these changes.
You will also be expected to take the lead in overseeing the fraud investigation team, conducting fraud incident responses, including impact assessment, investigating modus operandi, escalation, and remediation.
Furthermore, you will participate in risk management committee meetings, evaluating the impact of emerging risks on FRM, and conducting fraud risk assessments on new products and processes.
Requirements
To be qualified for this opportunity,
For more information on this opportunity, please reach out to Xuan Kwok at or call 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*
Tell employers what skills you haveRemediation
Risk Assessment
Digital Security
Cyber Security
Investigation
Enforcement
Risk Management
Attention to Detail
Fraud
Banking
Prevention
Articulate
Fraud Risk Management
Financial Services
