Fraud Risk & Operations Manager (Banking, Leadership, Multi-national company)

DADACONSULTANTS PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading consultancy firm in Singapore is seeking an experienced professional to lead fraud risk operations. The role involves overseeing transaction monitoring, optimizing fraud detection systems, and analyzing data to strengthen fraud prevention. Ideal candidates will have over 7 years of experience in fraud risk management and a solid understanding of banking or financial services. This position offers opportunities for strategic leadership and team development.

Qualifications

• 7+ years of experience in fraud risk management within banking, fintech, or financial services.
• Strong knowledge of fraud typologies, detection tools, and data analytics.
• Hands-on experience with fraud monitoring systems, rule configuration, and dashboard reporting.

Responsibilities

• Oversee transaction monitoring and investigate suspicious activities.
• Configure and fine-tune fraud detection rules.
• Analyze large datasets to identify fraud patterns.

Skills

Fraud risk management

Data analysis

Stakeholder management

Team leadership

Education

Bachelor’s degree in Finance, Business, Criminology, or related field

Tools

Fraud monitoring systems

Data analytics tools

Job description

About the Role

My client is looking for an experienced professional to lead our fraud risk operations — combining data analysis, system optimization, and investigative expertise to strengthen our fraud prevention framework.

Key Responsibilities

• Fraud Monitoring: Oversee transaction monitoring, review alerts, and investigate suspicious activities using behavioural and data analytics.
• System Optimization: Configure and fine‑tune fraud detection rules, manage UAT, and collaborate with vendors to improve system accuracy and automation.
• Data Analytics: Analyze large datasets to identify fraud patterns and develop actionable insights through dashboards and reporting tools.
• Process & Team Leadership: Define SOPs, guide junior analysts, and ensure knowledge sharing and skill development across the team.
• Stakeholder Coordination: Liaise with Compliance, Risk, IT, and Customer Service teams to resolve complex fraud cases.
• Governance & Reporting: Maintain proper case documentation, support audits, and contribute to regulatory reporting when required.

Qualifications

• Bachelor’s degree in Finance, Business, Criminology, or related field
• 7+ years of experience in fraud risk management within banking, fintech, or financial services
• Strong knowledge of fraud typologies, detection tools, and data analytics
• Hands‑on experience with fraud monitoring systems, rule configuration, and dashboard reporting
• Excellent analytical, communication, and stakeholder management skills

Summary

This role suits a data‑driven leader who can combine operational oversight, fraud strategy, and team development to safeguard the company’s financial ecosystem.

Application Note

If it sounds like your next move, please don’t hesitate to apply. Kindly note that only shortlisted candidates will be contacted. Appreciate your understanding. Data provided is for recruitment purposes only.