Director, Global Fraud Risk & Strategy

Airwallex; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading fintech firm based in Singapore is seeking an experienced professional to lead the fraud risk management strategy. This role will oversee the controls throughout the account lifecycle and ensure compliance with regulatory requirements. Ideal candidates will have over 10 years of experience in fraud risk management, particularly within the financial sector, demonstrating strong analytical skills and a deep understanding of global regulatory frameworks. The firm offers a dynamic work environment and opportunities for professional development.

Qualifications

• 10+ years of fraud risk management experience within the financial sector.
• Proven experience in fraud risk management in fintech, banking, or payments.
• Deep understanding of global regulatory environments.

Responsibilities

• Standardize and maintain the fraud incident reporting process.
• Develop and implement fraud policies and procedures.
• Collaborate with regulators and law enforcement on fraud matters.

Skills

Fraud risk management

Regulatory compliance

Analytical thinking

Communication skills

Education

Advanced degree in business, finance, law, or related field

Job description

A leading fintech firm based in Singapore is seeking an experienced professional to lead the fraud risk management strategy. This role will oversee the controls throughout the account lifecycle and ensure compliance with regulatory requirements. Ideal candidates will have over 10 years of experience in fraud risk management, particularly within the financial sector, demonstrating strong analytical skills and a deep understanding of global regulatory frameworks. The firm offers a dynamic work environment and opportunities for professional development.