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Fraud Ops Associate Lead

Trust Bank

SingaporeFull-timeOn-site

Posted 8 Jun 2026

About this role

Lead day-to-day fraud surveillance operations and oversee fraud investigations to ensure timely resolution of fraud cases. Manage team capacity and performance while driving continuous process improvements in fraud operations. Candidates should have at least 8 years of experience in fraud operations or investigations within banking or financial services. Strong analytical skills and experience with fraud detection tools are essential.

What they're looking for

Fraud SurveillanceFraud InvestigationsCase ManagementData AnalysisOperational LeadershipStakeholder CoordinationJudgementFraud Detection

Frequently asked questions

What does a Fraud Ops Associate Lead at Trust Bank do?

Lead day-to-day fraud surveillance operations and oversee fraud investigations to ensure timely resolution of fraud cases. Manage team capacity and performance while driving continuous process improvements in fraud operations. Candidates should have at least 8 years of experience in fraud operations…

What skills does this Fraud Ops Associate Lead role need?

Key skills for this role include Fraud Surveillance, Fraud Investigations, Case Management, Data Analysis, Operational Leadership, Stakeholder Coordination.

How much does a Fraud Ops Associate Lead at Trust Bank pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Fraud Ops Associate Lead role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Fraud Ops Associate Lead role?

You can apply directly on Trust Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.