Fraud Lead

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...

ByteDance, founded in 2012, operates platforms like TikTok, Lemon8, CapCut and Pico. This role focuses on fraud risk management within ByteDance’s Global Payment team, contributing to the design and execution of fraud programs and investigations to protect user transactions across ByteDance platforms.The candidate will work with cross-functional teams to...

Network For Electronic Transfers (S) in Singapore seeks a seasoned risk and compliance professional to join its governance and fraud function. You will oversee risk, compliance, and audit activities, align with MAS requirements, and work with three lines of defense to protect the business.Reporting to the Head of Governance and Fraud, you will lead strategic...

Forensic Focus in Singapore seeks an experienced investigations professional to lead fraud and forensic engagements within client teams. You will analyse financial and electronic data, collect evidence from computers, servers and mobile devices, and present findings clearly to clients and stakeholders.The role is client-facing, leveraging data analytics and...

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,...

Shopee Singapore is seeking a Fraud Data Analyst to monitor and mitigate fraud risks across platform data, detecting patterns in promotions, payments and account misuse, and translating insights into controls.You will partner with Product, Security, Marketing, FP&A and Local Operations to implement risk strategies, define KPIs, build dashboards, and drive...

Samsung Southeast Asia & Oceania seeks a Regional Audit Manager to lead fraud investigations and audits across the SEAO region. This role requires coordinating field assignments, interviewing staff, and leveraging data analytics with Excel to uncover insights and drive improvements in internal controls.Strong English and Korean communication skills are...

Samsung Electronics America seeks a Regional Audit Manager for Southeast Asia & Oceania to lead fraud investigations and risk assessments. You will coordinate fieldwork, interview staff, and leverage data analytics to extract insights from large datasets while defining root causes and strengthening internal controls.The role requires deep expertise in...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions...