Fraud Operations Lead - MariBank
Job Description
Job Description
- 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 is preferred
- 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 and dynamic environment while dealing with ambiguity
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