Fraud Lead - Payments & Crypto Risk

Confidential; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Confidential in Singapore is seeking a hands-on, data-driven Fraud Lead to own payment fraud prevention and chargeback risk within a global digital assets and payments business. You will lead fraud strategy, monitors, and incident response across fiat and digital assets, working with multiple payment methods and international markets.

The role combines strategic oversight with hands-on execution, directing fraud rules, risk data, and a small risk operations team to optimise approval rates and

Qualifications

• Extensive experience in payment fraud prevention and risk management.
• Experience with fintech/digital assets or payments industry.
• Strong analytical skills to interpret transaction data and fraud trends.
• Proven ability to lead a small fraud/risk team.
• Hands-on in configuring rules and monitoring systems.
• Strong communication across technical and commercial teams.
• Experience managing relationships with payment processors and vendors.
• Ability to respond to active fraud attacks and containment.

Responsibilities

• Own end-to-end payment fraud performance and policy.
• Lead response to active fraud attacks including containment.
• Configure and optimise fraud rules and risk thresholds.
• Manage chargeback performance and relationships with processors.
• Oversee vendors and risk technology providers.
• Collaborate with Product, Engineering, Payments and Commercial teams.
• Lead a small fraud and risk operations team.

Skills

Fraud prevention

Payment risk management

Data analysis

Team leadership

Incident response

Stakeholder management

Tools

Fraud monitoring systems

Risk decisioning tools

Chargeback management

Job description

Confidential in Singapore is seeking a hands-on, data-driven Fraud Lead to own payment fraud prevention and chargeback risk within a global digital assets and payments business. You will lead fraud strategy, monitors, and incident response across fiat and digital assets, working with multiple payment methods and international markets.

The role combines strategic oversight with hands-on execution, directing fraud rules, risk data, and a small risk operations team to optimise approval rates and