Salary: Negotiate

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Job content

  • Drive and optimise the digital bank’s anti-fraud strategy
  • Lead the team to conduct comprehensive risk analysis to analyse trends, and identify potential high risk activities and accounts
  • Develop fraud / scam prevention plan and initiatives
  • Monitor and resolve various fraudulent behaviours
  • Perform investigation on suspicious activities / accounts
  • Liaise and coordinate with internal and external stakeholders on fraud investigations


  • Possess Bachelor’s Degree or equivalent
  • At least 5 years of relevant experience in anti-fraud operations
  • Working experience within Retail Banking, Consumer Finance, Credit Ratings Agency is an added advantage
  • 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
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Deadline: 01-04-2024

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