Product Lead, Payment Fraud - Singapore - Airwallex

About Airwallex · Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and m ...

This role involves analyzing trends to identify risks related to AML/sanctions and working closely with stakeholders across the organisation to address them. The ideal candidate will possess 6-10 years of relevant experience in Fraud or AML with qualifications in a quantitative o ...

The successful candidate will join the Passenger Revenue Control Department in SIA Finance Division. · He/She will manage the Revenue Protection Unit in Passenger Revenue Control department and lead a team of 3 associates in (i) investigation of card payment fraudulent transactio ...

We are seeking an experienced Fraud Manager to develop and implement an enterprise-wide fraud risk management strategy within a B2B financial services environment. · Develop, implement, and own the enterprise-wide fraud risk management strategy, framework, and operating model. · ...

We are seeking a detail-oriented and data-driven Payments Specialist to manage and optimize our global payment operations. This role will focus on payment provider relationships, fraud prevention, payment performance analysis, and process optimization to support business growth a ...

The NETS Group is a leading payments services group enabling digital payments for merchants consumers and banks across the entire payments value chain. · ...

We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, · We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions · ...

· We are seeking a detail-oriented and data-driven Payments Specialist to manage and optimize our global payment operations. This role will focus on payment provider relationships, fraud prevention, payment performance analysis, and process optimization to support business growt ...

· We are seeking a detail-oriented and data-driven Payments Specialist to manage and optimize our global payment operations. This role will focus on payment provider relationships, fraud prevention, payment performance analysis, and process optimization to support business growt ...

The Regional Fraud team is responsible for governing marketplace risk and assurance, ensuring a safe experience for users and sellers across all markets.We focus on building robust systems to protect our ecosystem while ensuring a seamless user experience. · Risk policy design & ...

The Regional Risk Officer will lead the development of the Asia Pacific Risk strategy and contribute to broader strategic goals of the region. · The role is pivotal in enabling transformation, ensuring emerging payment models are governed responsibly, regulatory expectations are ...

The SVP Regional Risk Officer will lead the development of the Asia Pacific Risk strategy and contribute to broader strategic goals of the region. · Leads the development of the Asia Pacific Risk strategy and contributes to broader strategic goals of the region. · ...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. · We are looking for a senior professional to strengthen and continuously optimize our credit and debit card portfolio, and grow the Cards bus ...

We are partnering with a leading AI Fintech seeking a Data Scientist with expertise in banking models fraud analytics machine learning. · Builddeploy machine learning models for credit risk payments fraud detection. · Analyze transactional data to identify fraud patterns emerging ...

We are partnering with a high-growth, globally operating financial technology platform that provides payments and financial infrastructure to businesses worldwide. To support this growth, there is a critical need to appoint a Director, Fraud Risk to lead and evolve the firm's fra ...

As part of our Issuing Risk Operations team you'll be responsible for strengthening our global issuing risk control strategy driving key strategic initiatives across the globe and striving for the right balance of business growth customer experience as well as our risk control bo ...

Cyber Security Engineer role involves security automation engineering, log analysis during incidents, investigation reports production incident timelines root-cause findings detection pipelines response playbooks development vulnerability assessments cloud systems applications da ...

+Job summary · As part of our Issuing Risk Operations team, you'll be responsible for strengthening our global issuing risk control strategy, driving key strategic initiatives across the globe and striving for the right balance of business growth, customer experience as well as o ...

Manage fraud alerts generated by multiple monitoring systems across all banking segments, liaise with law enforcement as required, provide 24/7 fraud monitoring support to detect fraudulent activities. · Monitor and investigate fraud alerts using internal tools for card transacti ...

About Airwallex · Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and m ...