SVP, Head of IBG Scam & Fraud Defence, Global Transactions Services, Institutional Banking Group
DBS Bank · Posted Nov 5, 2026
- Singapore, Singapore
- On-site
- Full-time · Executive
- 15+ years
To serve as the single accountable owner for scam and mule risk across IBG’s regional corporate and institutional client portfolio, driving holistic strategy, governance and cross-functional execution to safeguard the bank and its clients.
Responsibilities
- Own the regional anti-scam and money-mule framework, including IBG's fraud risk appetite, tolerances and escalation thresholds
- Set minimum control standards for all markets, track each country's gaps against them and drive closure with market ICs
- Report exposure, losses, recoveries and emerging trends to IBG management, risk committees and the Board risk committee as required
- Act as IBG's senior point of contact for regulators (e.g. MAS shared-responsibility expectations) and for Group Risk, Compliance and Audit
- Build and lead the three pillar leads; set team objectives, budget and hiring plan
Requirements
- Nice to have: Experience standing up a new function or operating model
- Nice to have: AI-driven fraud detection
- Nice to have: behavioural analytics
- Nice to have: agentic payment risks
- Nice to have: Certified Fraud Examiner (CFE)