Back to search

VP, Fraud Risk Strategy

Singapore Permanent View Job Description
We are partnering with a reputable financial institution with strong corporate banking foundations to appoint a VP, Fraud Risk Strategy. This high-impact role will strengthen enterprise fraud governance, uplift frameworks, and drive strategic oversight across products, transactions, and customer lifecycle activities.
  • Lead fraud strategy in a well-established corporate bank
  • Shape frameworks and uplift controls across key risk areas

About Our Client

Our client is a long-standing financial institution with a solid track record of serving corporate and institutional clients. Backed by strong regional shareholders and guided by disciplined risk management, the organisation is enhancing its fraud risk capabilities as part of its commitment to robust governance, operational resilience, and long-term growth.

Job Description

  • Define and uplift fraud risk strategy, frameworks, and governance aligned to the institution's corporate banking operations.
  • Conduct thematic reviews, emerging-risk assessments, and horizon scanning across complex products and transactional flows.
  • Provide strategic advisory to senior management, product, credit, operations, and technology teams on fraud-related matters.
  • Strengthen detection and preventive controls through collaboration with analytics and technology partners.
  • Develop fraud KRIs, dashboards, committee materials, and senior-level reporting.
  • Represent the institution in regulatory engagements, internal audits, and key governance forums.
  • Lead deep dives into priority fraud themes and recommend enhancements across first- and second-line processes.

The Successful Applicant

  • Minimum 10 years' experience in fraud risk strategy, advisory, or governance within a corporate banking environment.
  • Strong understanding of corporate-level fraud typologies, control principles, and governance expectations.
  • Proven ability to design frameworks, influence senior stakeholders, and coordinate with cross-functional teams.
  • Strong knowledge of MAS regulatory expectations related to fraud, customer protection, and technology-linked risks.
  • Excellent communication skills with the ability to drive strategic uplift and present to leadership.

What's on Offer

A senior VP-level platform within a respected financial institution, offering direct visibility to senior leadership and the opportunity to modernise fraud risk strategy across corporate banking activities. Competitive compensation, strong institutional support, and a mandate to shape long-term fraud resilience are key highlights of this role.

Contact
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Quote job ref
JN-092025-6843782
Phone number
+65 6416 9879

Job summary

Function
Banking & Financial Services
Specialisation
Risk Management
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Permanent
Consultant name
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Consultant contact
+65 6416 9879
Job Reference
JN-092025-6843782

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.