Director, Fraud Risk - SG - Singapore

We're on a mission to make financial services accessible and effortless for SMEs. · As one of Singapore's latest digital wholesale banks fully regulated by MAS, · we're committed to continuous innovation to bring about simpler, · safier and more rewarding financial services.The F ...

A fintech is hiring a Fraud Risk Lead to own the bank's fraud risk strategy governance and analytics. · ...

A fintech is hiring a · Fraud Risk Lead to own the bank's fraud risk strategy, · governance and analytics.The role covers fraud analytics and detection strategy, · working closely with data and technology teams to deploy rules, · models and dashboards. · ...

We are partnering with a high-growth, globally operating financial technology platform that provides payments and financial infrastructure to businesses worldwide. · ...

About The Team · As AI technology advances, the cost of identity fraud continues to decrease, creating new challenges for KYC risk management. This role focuses on strengthening and improving our KYC risk controls to better prevent fraud and support the business's stable and sust ...

ABOUT STATRYS · Founded in 2019, Statrys is a fintech company dedicated to deliver financial services and company incorporation services in Hong Kong and Singapore to SMEs. · We started business operations in Hong Kong and Singapore and are rapidly expanding in Asia-Pacific and E ...

Job DescriptionDesign and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance. · Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and optimizing mitigation s ...

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 & ...

Airwallex is seeking a Director of Fraud Risk to shape and lead their fraud risk management strategy across all regions. The role requires standardizing and maintaining the fraud incident reporting process, collaborating with regulators and law enforcement agencies, developing ac ...

Job Description · Shopee's Regional Fraud team is responsible for governing marketplace risk and assurance, and dedicated to ensuring a safe, trustworthy, and high-quality experience for users and sellers across all markets. We focus on building robust systems, policies, and rule ...

We are looking for a Senior/Staff Software Engineer to join our Fraud Risk team This role offers the chance to make an early and significant impact on our platform You will drive key initiatives and be responsible for the implementation and support of backend microservices collab ...

We are looking for a Senior/Staff Software Engineer to join our Fraud Risk teamThis role offers the chance to make an early and significant impact on our platform. · ...

· OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa · About OKX · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a lead ...

Tencent Cloud is looking for a driven and execution-oriented Head of Overseas Risk & Fraud Prevention Solutions to spearhead the expansion of its business security product portfolio globally. · ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. · You'll be directly involved in assisting in the implementation and monitoring of regulatory projects and compliance requirements. · Participating in the rollout and promotion of anti- ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. · Protect our customers and OCBC from evolving financial threats. · ...

As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. · ...

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 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 ...

This role is critical in protecting the organisation, clients, and partners from fraud while enabling sustainable business growth. · The Senior Fraud Analyst will lead fraud risk assessments, scenario analysis, and emerging threat analysis within a B2B financial services context. ...