Fraud Risk Management Specialist - Digital Banking

Job Description:

• Advise fraud operations team on case investigations, and drive complex case investigations.
• Serve as point of contact for regulatory compliance, and provide the needed response to queries from regulatory and audit functions. 
• Participate in bank policy and procedures review, including but not limited to reviewing fraud risk management policy and framework, writing/reviewing bank-wide guidelines, as well as writing/reviewing procedures to guide processes. 
• Conduct fraud risk assessments for new product approval and perform bank-wide assessment to identify any gaps in fraud controls.
• Take ownership for calculating key risk indicators and reporting key risk decisions to relevant bank committees. 

• Possess Bachelor’s Degree or equivalent
• At least 5 years of relevant experience in fraud risk management in the area of risk governance, risk assessment and advisory, regulatory compliance or policy
• Working experience liaising with MAS or audit functions is a plus
• Working experience within Banking or Consulting industry is an advantage
• 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