Location
singapore
Job Type
Full-time
Posted
July 15, 2026
Job Description
Advisory & Strategy
- Provide advisory support on fraud risk matters
- Influence business segment‑level anti‑fraud strategy
- Conduct fraud risk assessments and ensure that fraud risks are identified, assessed and managed within the bank’s risk management framework
- Drive the development and implementation of fraud controls across channels and products
- Develop, review and enhance fraud risk frameworks and policies
- Define and oversee fraud metrics reporting
- Identify emerging risks through data analysis and horizon scanning
- Produce management information (MI) reports and risk insights for senior management
- Represent the bank in industry working groups and forums
- Lead and coordinate the implementation of industry/regulatory initiatives with internal stakeholders
- Support regulatory engagements or audits w...
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