Senior Fraud Risk & Detection Specialist

ANEXT Bank; Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

ANEXT Bank, Singapore's digital wholesale bank, seeks a seasoned expert to own fraud risk management and analytics. You will shape detection rules, oversee surveillance, and work with AML/compliance to safeguard customers and the bank.

The role requires strong quantitative skills, a deep understanding of MAS guidelines, and experience coordinating with law enforcement. Mandarin proficiency is a must for stakeholder communication.

Qualifications

• 7+ years in fraud prevention, detection, or management within financial services.
• Hands-on daily fraud operations and case management experience.
• Experience designing and testing detection rules in fraud surveillance systems.
• Strong quantitative skills and data analysis to identify fraud patterns.
• Knowledge of MAS fraud regulations and scam risk expectations.
• Experience liaising with law enforcement is a plus.
• Excellent written and spoken English; Mandarin proficiency required.

Responsibilities

• Develop, maintain, and optimize fraud surveillance rulesets.
• Define business requirements for fraud detection and governance.
• Test and review rules to minimize false positives.
• Manage daily alerts, triage cases, and coordinate with compliance.
• File SARs and coordinate with MAS and police as needed.
• Analyze transactional data to detect emerging fraud patterns.
• Prepare fraud awareness materials for internal training.

Skills

Fraud analytics

Fraud risk management

Regulatory compliance

Data analysis

English proficiency

Mandarin

Tools

Fraud surveillance system

Data analytics tools

Job description

ANEXT Bank, Singapore's digital wholesale bank, seeks a seasoned expert to own fraud risk management and analytics. You will shape detection rules, oversee surveillance, and work with AML/compliance to safeguard customers and the bank.

The role requires strong quantitative skills, a deep understanding of MAS guidelines, and experience coordinating with law enforcement. Mandarin proficiency is a must for stakeholder communication.