VP Fraud & Investigations – Banking recruitment
An exciting opportunity exists for a dynamic, inquisitive and conscientious Fraud specialist. Our client is one of the worlds most renowned and prestigious Banking and Financial Services organizations in the world. They offer their global clients a wide array of financial products to the market and have a strong global presence. They have a long standing presence in Asia and are committed to the Asian economy. They are committed to developing their employees, offer state of the art infrastructure and ongoing internal training programs to their employees.
Due to growth in their business we have an exciting opportunity for an experienced Fraud specialist to join experienced team.
In this position you will be responsible for supporting the Corporate Security Office in the development of the fraud policy and standards; communicate the policy and its obligations to the business sectors for their development of sector specific programs; establish and maintain comprehensive catalogues of fraud risk types to be considered by sector businesses in their product and service risk assessments; evaluate sector level fraud programs, analyze and report fraud and related risk and event experiences, establish and drive industry relationships and workgroups.
To assume this position you will possess a minimum of 10+ years’ experience in the fraud risk field; hands on experience in program, policy and procedural design implementation; strong interpersonal skills; comprehensive knowledge of financial crime and related laws and regulations surrounding this; strong leadership skills and proven experience in people management, problem solving and process mapping.
If you fit the above description, please forward your resume to Cindy Yau at cindy.yau@connectedgroup.com. Only candidates shortlisted will be contacted.