Risk

• Review and analyze complex situations, pattern of fraudulent and suspicious trends, measuring impact of those trends in order to find solutions of mitigating and preventing fraudulent activities.
• Documents investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
• Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create appropriate training materials.
• Analyze fraud pattern, create models and update existing ones to tackle ever changing fraud vectors.
• Provide solutions that will help mitigate and prevent fraudulent activities.
• Work with stakeholders to report trend and system loopholes and initiates enhancement, preventive measures.
• Any other duties and responsibilities that may be assigned to you by the management from time to time, within your category of employment in the organization and for the effective implementation, maintenance and continual improvement of the Quality Management System of TDCX.

Assistant Fraud & Risk Specialist

• Lead end-to-end TPRM execution across APAC, ensuring consistent and scalable risk assessment, onboarding, and monitoring of third parties.
• Support audits, regulatory requirements, and internal policy adherence across third-party relationships.
• Support supplier compliance initiatives aligned to leading industry standards (e.g., Responsible Business Alliance / RBA expectations), including labor, ethics, and management systems.
• Partner closely with Procurement, Legal/Compliance, Security, Privacy, and business teams to embed risk controls into supplier onboarding, contracting, and ongoing monitoring.
• Build and oversee supplier risk frameworks tailored to electronics and device manufacturing environments.
• Drive supplier due diligence, including operational, regulatory, and compliance risk assessments.
• Establish and track key risk indicators (KRIs), reporting, and governance mechanisms for regional leadership.
• Identify and mitigate risks across critical suppliers, including geopolitical, operational, and compliance risks.
• Continuously improve TPRM processes, tools, and controls to support scale and efficiency.
• Support incident response for supplier-related issues (e.g., compliance findings, operational disruptions), ensuring fast and effective resolution.

Third Party Risk Manager

• Act as the regional subject-matter expert for QMS, governance, and related standards.
• Ensure that Yara’s Steering System (YSS) framework, policies, and procedures are effectively deployed across Africa & Asia.
• Maintain alignment with global QMS and HESQ governance requirements.
• Provide expert oversight on QMS compliance and maturity across the region.
• Conduct or support regional audits, maturity assessments, and gap analyses.
• Track and report regional compliance risks, corrective actions, and trends to YAA leadership.
• Support post‑incident learning processes where QMS or governance elements are relevant.

Senior Manager, Quality Management Systems and Governance

• Ensure the organisation’s compliance with the security standards and guidelines stipulated in: CSA Cybersecurity Act, CSA Cybersecurity Code of Practice for Critical Information Infrastructure (CCoP), LTA Code of Practice for Cyber Security in MRT Systems (CP8).
• Oversee the conduct of cybersecurity risk management, including risk control measures and providing regular updates to Management.
• Manage contracts and deliverables for regulatory audits and assessments.
• Support Policy & Governance team in developing cybersecurity policies and guidelines.
• Provide guidance to OT Cybersecurity Operations team in managing security baselines, Identity Management, Authentication and Access Control.

See all jobs on JobTailor

Assistant Fraud & Risk Specialist

Third Party Risk Manager

Senior Manager, Quality Management Systems and Governance

Manager, Risk Management

Assistant Fraud & Risk Specialist