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Sr Fraud Specialist / Fraud Risk Manager

Singapore

 

Key Responsibilities:

  • Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting.
  • Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk management and monitoring its adequacy.
  • Monitor new regulatory requirements and conduct gap analysis against new regulations/ guidelines and the FRM framework to ensure compliance.
  • Research fraud and user behaviour to gain insights into fraud patterns, contribute to machine learning models, rules and other detection systems and to further advance our fraud strategy.
  • Develop and provide fraud training for employees to promote fraud risk awareness and ensure relevant employees are trained on the fraud risk policy.
  • Identify and report high risk, emerging risk trends and key issues to risk committees.
  • Anticipate risks and define appropriate fraud prevention and detection processes.
  • Support internal and external audit/assessment engagements.
  • Propose changes to further control to ensure we are not susceptible to fraud risk.
  • Ensure all fraud prevention and detection measures are effectively implemented.
  • Conduct fraud risk assessment on new products and processes.

 

Desired Skill Set and Attributes:

  • Bachelor’s degree in business administration/ finance/ banking/ accounting/ law/ Business Development.
  • At least 3 years of relevant fraud risk management experience in financial services, law enforcer, or fraud technology companies.
  • Certified Fraud Examiner license an advantage.
  • You have a firm understanding of relevant legislation, such as the Police and Criminal Evidence Act.
  • You have a strong knowledge of cyber risk and common fraud typologies, along with the emerging trends affecting fraud and financial crime.
  • Familiar with MAS regulations on conduct, fraud, information and cyber security, data, technology risk management standards.
  • You are comfortable in navigating through occasional situations of ambiguity or uncertainty.
  • You are honest and ethical, with high levels of integrity and confidentiality.
  • Self-motivated with a strong sense of ownership and accountability.
  • Strong ability to work independently and to manage internal and external deadlines.

  

What We Offer: 

M-DAQ offers competitive remuneration including employee stock options and employee benefits.In 2019, M-DAQ was recognised as the Best Tech Company To Work For.

Please send your latest resume to recruit@m-daq.com with your availability, current and expected remuneration.

 

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