Head of Fraud & Authorizers

at  Maybank Singapore

JOB DESCRIPTION

To monitor and prevent fraud through early fraud detection (application, AML, ATM and issuing & acquiring) resulting in fraud savings for the bank.

JOB SKILLS

Creating-New-Procedures
Defining-Performance-Standards

JOB REQUIREMENTS

Degree in a related field preferably (Banking, Business, Finance and related fields)
Minimum 3 to 5 years of experience in fraud management
Excellent interpersonal and analytical skills
Possess a strong sense of responsibility and commitment
Good problem solving skills
Able to work under pressure in a high paced environment
Strong knowledge in the payment risk, fraud and dispute management
Please note only shortlisted candidates will be notified.
Job ID 3359

Monitor, review and follow-up on daily suspicious transaction alerts for acquiring and issuing business
Review of existing fraud rules and recommending new rules
Review daily suspicious credit card applications
Monitor, review and follow-up on daily AML monitoring reports
Monitor, review and follow-up on daily ATM disputes and monitoring reports
Handling of fraud reporting mailbox
Statistics reporting
Chargeback and recovery
Liaise with the authorities like CAD and card security group for fraud landscape sharing
Preparation and sign off of rule changes documents