Senior Payment Fraud Strategy Lead

About Monee Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. Monee delivers a comprehensive range of digital financial products and services, including...

Stripe, Inc. in Singapore is seeking a Fraud Strategist for the APAC Risk team to identify and reduce transaction and merchant fraud across Stripe’s products and markets in the region.You will monitor the health of the APAC portfolio, investigate threats, and design scalable controls to cut losses without harming legitimate merchants. You will tackle...

Confidential in Singapore is seeking a hands-on, data-driven Fraud Lead to own payment fraud prevention and chargeback risk within a global digital assets and payments business. You will lead fraud strategy, monitors, and incident response across fiat and digital assets, working with multiple payment methods and international markets.The role combines...

Job Description Lead the design and execution of business risk and anti-fraud policies to safeguard ShopeePay’s growth and operational integrity. Own the risk policy lifecycle for ShopeePay by identifying and neutralizing key threats including account take over, scam and stolen card. Be responsible for protecting marketing budgets from promotion abuse,...

Ministry of Manpower (MOM) in Singapore seeks a Principal Manager/Senior Manager/Manager for the Compliance Strategy and Analytics team to develop and implement data-driven strategies to detect and deter work pass fraud, safeguarding integrity of the work pass framework.You will design dashboards and reports, collaborate with stakeholders to frame analytics...

Tenpay Global Pte. Ltd. in Singapore seeks a seasoned risk leader to design and operate the risk management framework for overseas acquiring, covering the merchant lifecycle and cross-border transactions. You will identify, assess and mitigate risks, ensure compliance with card schemes, AML and dispute rules, and partner with business, technology,...

ByteDance Singapore is seeking a Global Payments Risk Specialist to own end-to-end risk control across TikTok Shop, TikTok LIVE, monetization and ads. You will shape strategies, implement algorithms, and drive operations to safeguard cross-border payments for hundreds of millions of users from Singapore and beyond.The role requires strong English, fintech or...

Business Unit Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including payment and financial applications. As a professional...

Mastercard seeks a Director, Payments Strategy & Execution to lead strategy and analysis for market-wide initiatives in the Asia Pacific region. You will own end-to-end execution of strategic programs, socialize proposals with senior stakeholders, and partner with product, legal, finance and other teams to design impactful product bundles for markets.The...