Charterhouse Partnership is partnering with a Digital Bank to source for a Fraud Operations Lead, reporting to the Head of Operations, you will lead the team to conduct risk analysis to identify fraud trends and identify high risk accounts and activities.
Responsibilities
- Manage and enhance the bank's anti-fraud strategy
- Direct the team in conducting thorough risk analyses to identify trends and potential high-risk activities and accounts
- Formulate plans and initiatives for preventing frauds and scams
- Oversee the monitoring and resolution of diverse fraudulent behaviors
- Conduct investigations into suspicious activities and accounts
- Collaborate and coordinate with internal and external stakeholders in fraud investigations
Requirements
To be qualified for this opportunity,
- Possess Bachelor’s Degree or equivalent
- At least 5 years of anti-fraud operations experience within the Financial Sector
- 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 & dynamic environment while dealing with ambiguity
For more information on this opportunity, please reach out to Xuan Kwok at [email protected] or call 6950 0354 for a confidential chat.
