Fraud and AML Lead Fraud and AML Lead …

in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 29 Mar 20
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 29 Mar 20
Fraud and AML Lead
We are looking for Fraud and AML Team Lead. The position reports to the Head of Risk.

About the job

Supervise risk analysts who perform investigations to identify money laundering and fraud activities, and resolve escalated issues for team
Develop new risk strategies and rules, and deliver actionable insights to analyse large and complex data sets to investigate potential money laundering/fraud attacks and vulnerabilities
Analyse fraud trends and institute appropriate proactive actions to control fraud losses taking into consideration risk versus customer impact
Review and update existing Fraud and AML risk policies and procedures
Provide training for new and experienced staff on procedures and tools
Deliver periodic reports to management, networks and regulators
Keep current on fraud and AML trends for the payment industry
Ensure activities are in compliance with legal / regulatory requirements and BigPay policy and procedure
Act as a subject matter expert for card fraud prevention and detection

To be successful

Have a considerable knowledge and experience (5+ years) in the fraud and AML environment
Be an experienced people manager with a passion for mentoring and upskilling your team
Have a strong understanding of the payment technology industry
Possess strong risk management principles, methodologies and tools, governance principles preferably in a financial services technology environment
Be customer focused with a passion to work closely with other internal stakeholders and teams
Be results oriented with strong influencing skills and is comfortable working in a fast-paced ambiguous environment while prioritizing and managing multiple responsibilities
Demonstrate aptitude to think creatively to identify new ways to approach common risk and data security problems


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