Banking & Financial Services

Fraud Operations Lead – Digital Bank

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/FOLDB/02022024C
Posted: about 1 month ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​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 or call 6950 0354 for a confidential chat.

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