Opportunity Description
Job Summary Key responsibilities/tasks:
- Assess lending fraud risks and threats their applicability.
- Facilitate Fraud Risk Assessment (FRA) for lending related projects/initiatives.
- Work with the business on the implementation and execution of fraud controls.
- Own and actively manage fraud rules, models and watchlists, and triggers/alerts.
- Complete fraud investigation.
- Manage operating effectiveness of the application fraud detection system, rules, and model (alert rate, detection rate, false positive ratio etc.)
- Fraud reporting, communications, loss recognition, and recording.
- Work with industry on implementing anti-fraud controls
- Manage fraud investigations across digi...
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