Fraud & Risk Lead, Global Payments & Crypto

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

Job summary

Confidential 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. The role covers fiat and digital asset flows with multiple payment methods and partners, spanning international markets.

You will own fraud strategy, losses, incident response, and vendor management while leading a small risk operations team and working closely with Product, Engineering, Payments and Commercial teams to enable growth

Qualifications

• Significant experience in payment fraud prevention or risk operations within fintech or payments.
• Strong knowledge of both digital assets and payments ecosystems.
• Understanding of card fraud, chargebacks, and fraud prevention controls.
• Hands-on experience configuring rules and monitoring systems for risk.
• Analytical ability to interpret transaction data and fraud patterns.
• Experience balancing fraud loss with business conversion and approvals.
• Proven ability to lead a small fraud/risk team and collaborate cross-functionally.
• Experience managing relationships with payment processors and risk technology vendors.

Responsibilities

• Own end-to-end payment fraud performance, incl. losses, chargebacks, and approval rates across markets.
• Lead response to active fraud attacks with incident response procedures.
• Configure and optimise fraud rules, thresholds, and monitoring systems.
• Analyse data and trends to improve detection accuracy and conversion.
• Manage fraud prevention vendors and risk tech providers.
• Assess risks for new markets, payment methods, and partners; collaborate with Product/Engineering/Payments/Commercial.
• Lead a small fraud and risk operations team while coordinating with cross-functional stakeholders.

Skills

Fraud prevention

Fraud risk management

Team leadership

Stakeholder management

Data analysis

Incident response

Vendor management

Payment industry knowledge

Tools

Fraud rules engines

Transaction monitoring tools

Job description

Confidential 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. The role covers fiat and digital asset flows with multiple payment methods and partners, spanning international markets.

You will own fraud strategy, losses, incident response, and vendor management while leading a small risk operations team and working closely with Product, Engineering, Payments and Commercial teams to enable growth