Job Description

About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await!We\'re thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers.You\'ll collaborate closely with some of the sharpest minds in the industry, operating within a supportive and collaborative environment that fosters creativity and exploration.Your next thrilling adventure awaits with our digital bank project. Join us in shaping the future, today!:

• Drive implementation of bank\'s anti-fraud strategy
• Lead team to conduct comprehensive risk analysis to analyze trends, and identify potential high risk activities and accounts
• Develop fraud/scam prevention plan and initiatives
• Set up key indicators to monitor various fraudulent behaviors and optimize anti-fraud strategy
• Perform investigation on suspicious activities/ accounts
• Liaise and coordinate with internal and external stakeholders on fraud investigations

• More than 3 years of relevant experience in anti-fraud, of which at least 1-2 years must be in managing teams
• Working experience in Retail Banking, Consumer Finance, e-Commerce, Credit Ratings Agency is an advantage
• Strong analytical, communication, and process development skills
• Ability to multi-task, prioritize and manage time effectively
• Excellent verbal and written communication skills in English
• Good working knowledge of MS Office (Excel, Word)

YTL-Sea Digital Bank Project