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蚂蚁金服Ant International-Fraud Risk Lead-Anext Bank

社招全职10年以上风险管理-风险策略运营地点:新加坡状态:招聘♡ 收藏

工作描述


任职要求
•	10+ years' fraud risk or financial crime experience in banking/fintech, with exposure to both strategy/policy and operations.
	•	Strong knowledge of banking fraud typologies (application fraud, mule accounts, account takeover, scams, etc.).
	•	Proven experience with fraud analytics/reporting and data-driven detection techniques (rules, ML models, dashboard capabilities).
	•	Ability to manage stakeholders across different functions.
	•	Familiar with MAS regulations on fraud, scam, cyber security, data privacy and any risk related areas.
	•	Self-motivated, independent and possess good verbal and written communication skills.

工作职责
Fraud Risk Lead acts as the strategic brain and face of fraud risk for the Bank, owning overall strategy, governance, analytics, and external touchpoints for all fraud related areas. This role will report in to the Chief Risk Officer. The…
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