Director, Risk CPL

Job Description

Key responsibilities for the Director, Fraud Risk:

• Project Lead and contribute to the delivery of Fraud Risk advisory engagements across Singapore, Malaysia, and Thailand
• Business development for Fraud Risk engagements across the cluster
• Provide thought leadership with C‑suite on the client side and developing ongoing dialogue and rapport
• Collaborating with the client’s team (both internal and external) to understand the business problem and desired business outcome
• Oversee end‑to‑end delivery of multiple projects within timelines, scope and budget requirements with a level of hands‑on execution
• Ensuring all project documentation is up to date and maintain the highest levels of quality in deliverables
• Develop Fraud Risk data‑driven solutions (Authorization and Fraud Optimization, Fraud Risk Prediction/Scoring)
• Support the development and maintenance of consistency, standa...