Charterhouse Partnership is partnering with a Digital Bank to source for a Fraud Operations Lead, reporting to the Head of Operations, you will lead the team to conduct risk analysis to identify fraud trends and identify high risk accounts and activities.
Manage and enhance the bank's anti-fraud strategy
Direct the team in conducting thorough risk analyses to identify trends and potential high-risk activities and accounts
Formulate plans and initiatives for preventing frauds and scams
Oversee the monitoring and resolution of diverse fraudulent behaviors
Conduct investigations into suspicious activities and accounts
Collaborate and coordinate with internal and external stakeholders in fraud investigations
To be qualified for this opportunity,
Possess Bachelor’s Degree or equivalent
At least 5 years of anti-fraud operations experience within the Financial Sector
Good knowledge of Microsoft Office Suite (Excel, Word, PowerPoint)
Highly collaborative and analytical with good verbal and written communication skills
Demonstrated ability to execute and manage end to end projects independently
Highly passionate and have a high sense of responsibility and accountability
Comfortable working independently in a fast-paced & dynamic environment while dealing with ambiguity
For more information on this opportunity, please reach out to Xuan Kwok at XuanK@charterhouse.com.sg or call 6950 0354 for a confidential chat.