VP, Fraud Risk Strategy

A global leader in digital payments seeks a Senior Director, Fraud Risk Lead in Singapore to head the Fraud Risk advisory practice for Asia Pacific. The ideal candidate will have 15–20 years of experience in Fraud Risk management and drive innovation in fraud prevention strategies across the payments lifecycle. This role offers an opportunity to establish...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

A leading fintech company based in Singapore is seeking an experienced Fraud Risk Lead. This role involves overseeing fraud monitoring and case management, developing fraud prevention strategies, and managing stakeholder communications. The ideal candidate has 4-7 years of experience in fraud risk or payments risk, with strong analytical and problem-solving...

Head of Anti-Fraud Risk Control Strategy Join to apply for the Head of Anti-Fraud Risk Control Strategy role at Glow Beauty on Demand. Full‑time Technical Development (Posted on ) About Us Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain...

Fast-track your career with the Marlee Talent Pool. We're not just matching you with your ideal roles but unlocking your long-term career potential. Marlee goes above and beyond by identifying key strengths for your CV, helping you discover a career direction you might not have considered where you can truly thrive, and guiding you to develop those essential...

A global financial platform provider in Singapore seeks a Director of Fraud Risk to lead their fraud risk management strategy across all regions. This role involves ensuring compliance with regulations, developing fraud prevention policies, and collaborating with law enforcement. Ideal candidates will have over 10 years in fraud risk management, particularly...

About the Business: About Our Team: This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product strategy, customer migrations and new acquisition integrations initiatives. About the Role: The Sr Director Market Planning - Fraud & Identity, APAC is responsible for driving revenue objectives across the APAC...

**Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...

**Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in...