Fraud Risk Director: Global Compliance & Strategy

Marlee; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading tech company in Singapore is seeking a Head of Fraud Risk to develop and implement fraud strategies. The ideal candidate will have over 10 years of experience in fraud risk management, particularly in fintech or banking. You will collaborate with regulatory bodies to ensure compliance and enhance fraud prevention strategies. This role is critical in maintaining customer account security and handling emerging fraud risks in a dynamic environment.

Qualifications

• 10+ years of experience in fraud risk management, ideally in fintech, banking, or payments.
• In-depth knowledge of global fraud regulations and investigative practices.
• Proven ability to collaborate with external regulatory and legal stakeholders.

Responsibilities

• Lead the standardization of fraud incident reporting across all regions.
• Develop and maintain robust account fraud policies.
• Continuously improve fraud detection and prevention strategies.

Skills

Fraud risk management

Compliance knowledge

Attention to detail

Analytical abilities

Collaboration

Education

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

Job description

A leading tech company in Singapore is seeking a Head of Fraud Risk to develop and implement fraud strategies. The ideal candidate will have over 10 years of experience in fraud risk management, particularly in fintech or banking. You will collaborate with regulatory bodies to ensure compliance and enhance fraud prevention strategies. This role is critical in maintaining customer account security and handling emerging fraud risks in a dynamic environment.