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Fraud Risk Management Specialist - Digital Banking

SeaMoney Singapore
Posted 4 days ago In-Office Job Permanent Competitive
Posted by
Chin Lee Lee

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
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