Fraud Operations Lead - MariBank

3.0

Job Type   /   Job Level

Full-time   /   Others/Any

Company Location

Singapore

Job Description

Drive and optimise the digital bank's anti-fraud strategy
Lead the team to conduct comprehensive risk analysis to analyse trends, and identify potential high risk activities and accounts
Develop fraud / scam prevention plan and initiatives
Monitor and resolve various fraudulent behaviours
Perform investigation on suspicious activities / accounts
Liaise and coordinate with internal and external stakeholders on fraud investigations

Requirements

Possess Bachelor’s Degree or equivalent
At least 5 years of relevant experience in anti-fraud operations is preferred
Working experience within Retail Banking, Consumer Finance, Credit Ratings Agency is an added advantage
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 and dynamic environment while dealing with ambiguity

Jobs in Singapore, Singapore » Fraud Operations Lead - MariBank

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