
Head of Fintech Risk Management
2 days ago
We're on a mission to empower innovators and entrepreneurs by reinventing business finance. Our goal is to help startups and businesses realize their full potential.
At our company, we have partnered with some of the world's top companies, such as Visa and Wise. These partnerships have enabled us to power our solutions and provide more than 50,000 businesses with our suite of products.
As an environment for innovation and change, we serve as a place where you can drive progress with our team of ex-entrepreneurs and high-achievers from diverse backgrounds. If you're passionate about entrepreneurship and want to make an impact in the fintech space, join our rapidly growing team.
Our Operations Team is dedicated to ensuring that customers can operate seamlessly on our platform and guarantee the best possible customer experience.
As the Head of Fraud Detection, you will be at the forefront of protecting us and our customers from fraud. Your primary objective will be to enhance our detection capabilities to proactively identify and mitigate emerging fraud threats while supporting our rapid global expansion. You will define and execute the vision for our fraud detection framework, ensuring its alignment with regulatory landscapes and our strategic growth.
Key Responsibilities:
- Own Detection Systems: Take complete ownership of the performance and strategy for our fraud detection rules and models.
- Rule and Model Lifecycle Management: Design, implement, test, and deploy new fraud detection rules and machine learning models. Continuously monitor their performance and iterate to improve efficacy.
- Effectiveness and Efficiency Metrics: Be accountable for and actively drive improvements in key detection metrics, including:
-
Head of Risk Management
5 days ago
Singapore LMA Full time**Head of Risk Management - Fintech (Thai speaking)** An exciting opportunity to join a fast-growing fintech platform backed by a strong regional presence and strategic local partnerships. This company offers innovative financial solutions and is looking for an experienced Head of Risk Management to lead and scale its risk function. This position will...
-
Head of Compliance
6 days ago
Singapore PostPro Ltd Full time**Job Summary** Our client, a dynamic fintech company, is seeking a **Head of Compliance & Regulatory Affairs** to ensure adherence to global financial regulations and maintain regulatory compliance. This role is key in navigating the complex regulatory landscape in fintech. **Key Responsibilities**: - Ensure full compliance with financial regulations,...
-
Head of Risk
1 week ago
Singapore CINCH SG PTE. LTD. Full time**ABOUT CINCH**: Cinch is an exciting fintech and e-commerce business based out of Singapore. Our mission is to create a more flexible, inclusive, and environmentally friendly purchasing model for consumer electronics across Asia Pacific. We have developed a subscription-based business model for customers to flexibly and conveniently access their favourite...
-
Technology Risk Manager
6 days ago
Singapore Hays Full time**Your new company** My client is a Global Fintech MNC with a strong presence around the world. They are looking for a Technology Risk Manager to join their newly expanded team. **Your new role** - Responsible for the organisation's technology risk / security risk management - Driving and ensuring compliance to cybersecurity policies and external...
-
IT Security Officer, Fintech
7 days ago
Singapore China Construction Bank Corporation, Singapore Branch Full timeIT Security Officer, Fintech (Deputy Manager/ Manager)IT Security Officer, Fintech (Deputy Manager/ Manager)Compliance and Risk Evaluations: Review and assess compliance with relevant regulatory obligations & Head Office requirements of IT risk management and cyber security governance, verify that internal IT policies and controls are aligned with best...
-
Head of Credit Risk
4 days ago
Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full timeOur client is a dynamic fintech company focused on redefining financial services through innovation, technology, and data. They offer a range of products including digital lending, payments, and credit platforms that empower consumers and businesses alike. They are seeking a forward-thinking **Head of Credit Risks**to lead their credit risk function across...
-
Head of Credit Risk
1 week ago
Singapore Ethos BeathChapman Full timeHead of Credit Risk – Securities and Brokerage Firm Join to apply for the Head of Credit Risk – Securities and Brokerage Firm role at Ethos BeathChapman . Role Overview We are seeking a seasoned and strategic Head of Credit Risk to lead the credit risk function for our securities business. This role involves establishing, implementing, and overseeing...
-
Head of Risk Management
53 minutes ago
Singapore Randstad Singapore Full timeHead of Risk Management - Wholesale Bank Join or sign in to find your next job Join to apply for the Head of Risk Management - Wholesale Bank role at Randstad Singapore Head of Risk Management - Wholesale Bank 1 day ago Be among the first 25 applicants Join to apply for the Head of Risk Management - Wholesale Bank role at Randstad Singapore Direct...
-
Fintech Risk Management Specialist
2 days ago
Singapore beBeeCompliance Full time $90,000 - $120,000We're on a mission to revolutionize business finance, empowering entrepreneurs and startups to realize their full potential.Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that our policies and procedures align with regulatory requirements.This enables us to stay ahead of evolving...
-
Head of Credit Risk
1 week ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeThe Role: We are seeking a seasoned and strategic Head of Credit Risk to lead the credit risk function for our securities business. This role is responsible for establishing, implementing, and overseeing the firm's credit risk framework, policies, and procedures. The ideal candidate will have deep expertise in capital markets, counterparty credit risk, and...