Senior Fraud Risk Specialist: Strategy & Detection

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

Job summary

Ant Group in Singapore seeks a senior fraud risk expert to own the fraud framework, safeguard customers, and align with MAS expectations. You will lead rule design, testing, and optimization of surveillance capabilities while coordinating with AML/compliance and external agencies.

The role requires strong analytical skills, hands-on fraud operations experience, and bilingual communication in English and Mandarin to engage stakeholders effectively.

Qualifications

• Minimum 7+ years of fraud prevention, detection, and management experience in financial institutions, law enforcement, or fintech.
• Hands-on experience in daily fraud operations, including alert/case management and investigation.
• Experience designing, testing, and enhancing detection rules within a fraud surveillance system.
• Strong quantitative and analytical skills with data analysis to detect fraud patterns.

Responsibilities

• Define and maintain fraud detection rulesets for the bank's surveillance system.
• Operate daily fraud alerts and cases; escalate to AML/Compliance for SAR filings.
• Analyze transactional and behavioral data to identify emerging fraud patterns.
• Prepare management and regulatory reports; liaise with MAS and law enforcement as needed.

Skills

Fraud analytics

Regulatory compliance

Operational execution

Data analysis

Fraud surveillance system

Stakeholder management

English proficiency

Mandarin proficiency

Tools

Fraud surveillance system

Job description

Ant Group in Singapore seeks a senior fraud risk expert to own the fraud framework, safeguard customers, and align with MAS expectations. You will lead rule design, testing, and optimization of surveillance capabilities while coordinating with AML/compliance and external agencies.

The role requires strong analytical skills, hands-on fraud operations experience, and bilingual communication in English and Mandarin to engage stakeholders effectively.