Fraud Operations Lead – Digital Bank

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.

Responsibilities

• 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

Requirements

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.