Senior Fraud Risk & Analytics Specialist (Singapore)

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

Job summary

Ant Group in Singapore seeks a go-to subject matter expert for its fraud risk management framework, protecting clients and the financial platform from fraud. The role blends strategic thinking with strong analytics, regulatory know-how, and operational execution.

You will lead rule development, monitor alerts, coordinate with AML/compliance, and educate stakeholders on fraud risk. The position requires Mandarin proficiency and a thorough understanding of MAS guidelines.

Qualifications

• 7+ years of experience in fraud prevention, detection, and management in financial institutions or fintech.
• Hands-on experience with daily fraud operations, alerts, and case management.
• Experience in fraud rule management: design, test, and enhance detection rules.
• Strong quantitative and analytical skills for data-driven fraud analysis.
• Familiarity with digital banking, fraud schemes, and risk models.
• Knowledge of MAS regulations and expectations on fraud risk.
• Ability to liaise with law enforcement (e.g., Singapore Police) is a plus.
• Excellent command of written and spoken English; Mandarin required for stakeholders.

Responsibilities

• Develop, maintain, and enhance the bank’s anti-fraud risk management and surveillance capabilities.
• Define business requirements for the fraud surveillance system and detection rulesets.
• Test, review, and optimize fraud risk monitoring rulesets to minimize false positives.
• Perform daily operational tasks: review and clear fraud alerts and cases.
• Coordinate with AML/Compliance to file Suspicious Activity Reports related to fraud.
• Analyze transactional and behavioral data to detect patterns and anomalies.
• Respond to changing fraud landscape with new schemes in digital banking and fintech.
• Conduct post-mortem fraud investigations to identify root causes and remediation.
• Develop and deliver fraud awareness training/materials.
• Prepare management and regulatory reports; monitor MAS requirements.
• Serve as primary contact for Singapore Police on criminal investigations.

Skills

Fraud prevention

Fraud detection

Data analysis

MAS regulations

Liaison with authorities

English proficiency

Mandarin proficiency

Job description

Ant Group in Singapore seeks a go-to subject matter expert for its fraud risk management framework, protecting clients and the financial platform from fraud. The role blends strategic thinking with strong analytics, regulatory know-how, and operational execution.

You will lead rule development, monitor alerts, coordinate with AML/compliance, and educate stakeholders on fraud risk. The position requires Mandarin proficiency and a thorough understanding of MAS guidelines.