Head – Fraud Investigations (Banking/ Consulting)
Head – Fraud Investigations (Banking/ consulting) - Singapore
- Big 4, Regulatory, Law Enforcement background
- Expert in Fraud and Investigation
- Seeking Senior Manager as well as Senior Investigator
The position focuses on Fraud Management framework, leading the development, implementation and operations.
• Extensive experience in financial services environment in a similar capacity, sound knowledge of Banking products.
• Plan, lead and execute investigations and special reviews.
• Establish a program for monitoring of operational or financial data to recognize patterns and trends and identify risk and control implications.
• Champion the development, definition and communication of an enterprise-wide Fraud Risk Management Strategy.
• Lead the redefinition, approval and communication of the Anti-Fraud Policy.
• Defining Fraud Risk Appetite Framework
• Identifying, analysing assessing Fraud Risks
• Ensure that Fraud Risk Framework and policies satisfy all location regulatory requirements in relation to Fraud Risk Management.
• Lead and promote an enterprise culture of Fraud Risk awareness and training.
• Support Whistle-blowing sound ethical culture which will in turn support Fraud Risk Management framework.
• Provide appropriate and regular assurance reporting and awareness of new trends in relation to Fraud Risk to Senior / Executive Management.
• Actively assist Business Unit Fraud Champions in identifying, assessing, appropriately controlling, monitoring of Fraud Risks (and events) as part of existing Business Unit RCSA’s.
• Development and maintenance of a strong compliance culture.
• Excellent communication and interpersonal skills required with the ability to present complex and sensitive issues to all levels of senior management.
Candidates will also be considered for a VP - Fraud Investigations role
Interested candidates please apply to sonal.gupta@peoplebank.asia or call +852 2819 2982 for a confidential discussion
Personal Data will be used for recruitment purposes only. Please note only shortlisted candidates will be notified
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