Fraud Risk Strategy Lead – Crypto & FinTech

P2P; Singapore; On-site; SGD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive total compensation package

L&D programs and education subsidy

Team building programs and events

Wellness and meal allowances

Comprehensive healthcare schemes

Job summary

P2P is looking for an experienced Risk Manager to join their fraud risk strategy team in Singapore. You will be responsible for optimizing risk controls, monitoring fraud risks, and developing strategies with cross-functional teams. Candidates should have over 7 years of experience in Risk Management, preferably in Crypto or Fintech. Proficiency in data analysis and communication skills are essential. The position offers a competitive compensation package and various employee development programs.

Qualifications

• 7+ years of experience (Bachelor degree) or 5+ years (Master degree) in Risk Management, preferably in relevant sectors.
• Deep understanding of fraud risk management in multiple fraud areas.
• Understand concepts of data modeling, machine learning, and statistical analysis techniques.
• Excellent communication skills, translating strategy into actionable plans.
• Proficient in risk rule writing tools.
• Strong analytical and problem-solving skills.
• Understanding of cryptocurrency fraud trends is a plus.

Responsibilities

• Monitor fraud risk through customer lifecycle for timely detection.
• Own risk controls, focusing on optimization.
• Collaborate with internal teams to develop risk management strategies.
• Use data for risk assessment impacting customer populations.
• Implement risk monitoring and feedback frameworks.
• Manage strategy dashboard tracking metrics.

Skills

Risk Management policies and strategies

Fraud risk management

Data modeling

Machine learning

SQL

Analytical skills

Education

Bachelor degree

Master degree

Tools

Risk rule writing engines

Job description

P2P is looking for an experienced Risk Manager to join their fraud risk strategy team in Singapore. You will be responsible for optimizing risk controls, monitoring fraud risks, and developing strategies with cross-functional teams. Candidates should have over 7 years of experience in Risk Management, preferably in Crypto or Fintech. Proficiency in data analysis and communication skills are essential. The position offers a competitive compensation package and various employee development programs.