Director, Fraud Risk (Corporate, Commercial 3rd Party Fraud)

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$180000.00 - S$220000.00 per annum
REF: BBBH237042_1570000975

A global bank is building a new Fraud Risk team in Singapore, and is currently looking to fill the newly created role of Director, Fraud Risk - Corporate, Commercial 3rd Party.

Reporting directly to the Head of Fraud Risk - Corporate, Commercial and Institutional Banking, the incumbent will focus on 3rd party fraud specifically payments and digital channels where clients and/or the bank are victim of the fraud. S/he work closely with multiple stakeholders to manage 3rd Party Frauds Risk across multiple jurisdictions.

The successful candidate must have the following:

  • Proven experience in a fraud risk management, senior governance and policy, fraud investigation or audit role, with 5+ years specifically in Commercial or Corporate banking
  • Degree in the Business Management, Criminology, Engineering, Finance & Accounting, Law, or related disciplines
  • Strong business acumen and deep knowledge and experience in the Fraud Risk space
  • Thorough understanding of banking business processes & products, risks, threats and internal controls
  • Highly analytical with strong communication skills

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

*LI-BFS