Charterhouse is currently partnering with a Regional Bank to source for a Fraud Management Lead. Seated within Line 1.5, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure all investigation work are completed within the bank's timeline and guidelines.

RESPONSIBILITIES:

• The incumbent will be leading the fraud management team to develop and implement a comprehensive fraud prevention and detect strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.
• You will be tasked to handle escalated cases and perform necessary investigation. You will evaluate the fraud/scam cases to identify recurring fraud patterns and implement necessary controls.
• You will take ownership in establishing and maintaining fraud prevention policies and procedures in compliance with regulatory requirements and industry best practices.

REQUIREMENTS:

To be qualified for this position,

• Degree holder
• Minimum 10 years of fraud risk management within financial services
• Familiarity with MAS regulations concerning conduct, fraud, information and relevant legislation
• Self-driven, able to work independently, and possesses effective verbal and written communication skills.
• Analytical mindset with keen attention to detail.

For more information on this opportunity, please reach out to xuank@charterhouse.com.sg or call 69500354 for a confidential chat.

We regret to inform that only shortlisted candidates will be notified.

* Preference for candidates who DO NOT require work visa sponsorships*