Search Results: 13,199 vacancies
10000 - 15000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing...
15000 - 18000 SGD
...investment fintech company.
about the job
You will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework...
15491 - 25514 SGD
...About the team you are joining
Reporting to the Director, Settlement Risk Management, the Head, Settlement Risk Management leads, develops and manages the Settlement Risk Management team in Singapore, responsible for the execution of the risk management activities related...
16667 - 20000 SGD
...client is one of the largest Fintech companies across Asia Pacific with their headquarter in Singapore. They are looking for a Group Head of Risk as part of business expansion.
The Role
The ideal candidate will manage the overall core credit & operational risk...
...Our client is a prestigious Payments firm and in their pursuit of a Head Of Risk and Compliance professional to lead their esteemed team. In this pivotal role, you will have the unique opportunity to provide vital Risk, Compliance and business support to executive management...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point... ...and procedures review, including but not limited to reviewing fraud risk management policy and framework, writing/reviewing bank-wide guidelines...
...Our client is a prestigious Financial Services firm in their pursuit of a talented Head of Group Risk Technology to lead their esteemed team. In this pivotal role, you will have the unique opportunity to provide vital Technology, financial and business support to executive...
4000 - 6000 SGD
...Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices.
Establish the necessary fraud program policies...
...Head of International Casualty Analytics, Commercial Risk
Join Aon’s Risk Capital Analytics leadership team and play an important role in shaping the future of our insurance and reinsurance analytical platforms, enabling our brokers to engage with our clients and support...
4000 - 6000 SGD
...distinct capabilities: business partnership, technology, operations, risk governance and planning support and services.
We work closely... ...Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical...
11000 - 13000 SGD
...responsible for policy development relating to IT Security and Compliance which involve various aspects of Cyber Security, Audit, Compliance and Risk & Governance for the business.
Job Description:
Develop cybersecurity policies, standard procedures and protocols.
Perform...
4000 - 8000 SGD
...manner. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to... ...banking channels.
Stays abreast of financial crimes risk trends, fraud activities, relevant regulations, and compliance standards.
Monitor...
Senior Associate/Associate, Assurance, Risk Control & Fraud Review Team, Institutional Banking Group
...service differentiation, product development and rigorous credit standards.
Responsibilities
Conduct fraud-related and other financial crime risk-themed reviews.
Perform investigative analysis on customer profiles, account profiles and transactions....
8000 - 13000 SGD
...stakeholder management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.
Key... ...planning, external vendor relationships, scope change, solutioning , risks and issues
Continually manage stakeholder expectations through...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG... ...experience in finance or insurance industry
Understanding of fraud risk management
Sound understanding of banking practices for...
...Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop...
...VP, Anti-Fraud, Bribery & Corruption
Posting Date: 13 Mar 2024
Location... ...North America. In Asia, we operate through our head office in Singapore and banking... ...stakeholders to identify and to assess regulatory risks. This collaboration also includes developing...
12000 - 15000 SGD
...Follow up on premium receipts, payments, and timely claims settlement.
To ensure sound business practices and an adequate and pro-active risk control framework within the team and work within authority.
Learn the use of company systems and processes, and help drive and...
8000 - 13000 SGD
...Position: Project Manager - Fraud RFP
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives... ...and project SDLC guidelines (SDM5) while managing issues, risks, dependencies and project change will be core competencies to the...
6000 - 7000 SGD
...requirements for strategy and program that focuses on preventing corruption, embezzlement, fraud, money laundering, business partner management and business & human rights
Conducts the compliance risk assessment in accordance with Group methodology and ensures the development of...
