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Fraud Operations Lead - Digital Banking

Job LocationClementi
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaNot Mentioned

Job Description

Drive and optimise the digital banks anti-fraud strategyLead the team to conduct comprehensive risk analysis to analyse trends, and identify potential high risk activities and accountsDevelop fraud / scam prevention plan and initiatives Monitor and resolve various fraudulent behavioursPerform investigation on suspicious activities / accountsLiaise and coordinate with internal and external stakeholders on fraud investigationsRequirements:Possess Bachelor’s Degree or equivalentAt least 5 years of relevant experience in anti-fraud operationsWorking experience within Retail Banking, Consumer Finance, Credit Ratings Agency is an added advantageGood knowledge of Microsoft Office Suite (Excel, Word, PowerPoint)Highly collaborative and analytical with good verbal and written communication skillsDemonstrated ability to execute and manage end to end projects independentlyHighly passionate and have a high sense of responsibility and accountabilityComfortable working independently in a fast-paced & dynamic environment while dealing with ambiguity

About Company

• MariBank is a digital bank, licensed by the Monetary Authority of Singapore (MAS).
With the MariBank mobile banking application, you will be able to make transactions and manage your finances securely and seamlessly all while earning attractive interest rates with zero banking fees, no minimum balance, no salary crediting, and no minimum spending required.


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