Head Transaction Fraud

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$180000.00 - S$220000.00 per annum
REF: BBBH236936_1570001257

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 - Transaction Credit Fraud.

Reporting directly to the Head of Fraud Risk - Retail, Private Bank & Wealth Management, the incumbent will focus on the Fraud Risks associated with the client servicing and transaction journey covering all aspects of transactional fraud & fraud surveillance.

The successful candidate must have the following:

  • Proven experience in a fraud risk management, senior governance and policy, fraud investigation or audit role, with 7+ years specifically in Retail, Private Banking or Wealth Management
  • Experience in the transactional fraud & surveillance domain is a plus
  • Relevant experience with global card schemes would be an added advantage
  • 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
  • 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