Risk Control Specialist

1 week ago


Singapore beBeeFraud Full time $80,000 - $120,000
Job Description

We are seeking a skilled Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for detecting and mitigating fraudulent activities, especially within card issuing scope.

Key Responsibilities:
  • Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory requirements.
  • Monitor, analyze, and interpret user behavior, transaction patterns, and asset data to identify anomalies and fraud risks.
  • Develop and optimize fraud detection rules and alerts; enhance risk control efficiency.
  • Handle and escalate fraud cases with cross-functional teams including Compliance, Customer Support, and Product Management.
  • Support the continuous improvement of internal risk policies and automation of monitoring systems.
RequirementsExperience:

2–5 years in fraud detection, risk analysis, or a related domain—ideally in fintech, financial services, crypto, or card issuing.

Expertise:
  • Solid understanding of KYC requirements, fraud typologies, card scheme operations, and regulatory compliance.
Technical Skills:
  • Experience in complex fraud investigations;
  • Proficiency with transaction monitoring systems;
  • SQL or data analysis experience preferred.
Analytical Thinking:
  • Strong critical thinking, attention to detail, and ability to analyze large datasets.
Work Ethic:
  • Comfortable working in a fast-paced, remote-first setting with multiple priorities.
Benefits

We offer a competitive salary and comprehensive benefits package. Our flexible work-from-home arrangement (team-dependent) allows you to balance your work and personal life.

How to Apply

Apply directly via our Careers page. By applying, you confirm you have read and agree to our Candidate Privacy Notice.



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