Senior FRAML Associate

**Requisition Number:** 47319 **Job Location:** Singapore, SGP **Work Type:** Hybrid Working **Employment Type:** Permanent **Posting Start Date:** 16/01/2026 **Posting End Date:** 08/02/2026 **:**Job Summary The role will be responsible for * Leading the group team on mule and scam detection processes, rules across multiple SCB markets * Leading the development of additional solutions to enhance detection rates or for better targeting of payments to be investigated to reduce customer friction. * Evaluating the tools/Techniques proposed (internally or by external Vendors) to improve fraud detection. * Leading database enhancement projects and communicate the same to internal technology teams to further facilitate leveraging existing data base to design rules, run simulations and detect anomalies. * Designing rules/ strategies for mule and scam prevention using descriptive data analytics to understand mule and scam behaviour leveraging the data base and using R/SQL * Fraud prevention strategies based on analysis to enhance fraud detection while keeping customer friction in check. * Leading ongoing reviews of current rules/policies and developing optimization strategies. * To analyse...