Fraud Risk Lead: Real-Time Monitoring

**Job Title**:Fraud Operations Lead **Job Summary**: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital bank's fraud risk management framework. This leadership role involves managing real-time and post-transaction fraud detection, investigations, and system improvements, while collaborating with teams to...

**About Unlimint** - Founded in 2009, Unlimint is a global fintech company with 16 offices all over the world and more than 400 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service._ - Our mission is to be “ready for tomorrow” and to provide our customers with a sense of...

A leading fintech company based in Singapore is seeking an HR Business Partner specializing in fraud monitoring and investigations. The role involves analyzing fraud alerts, conducting thorough investigations, and collaborating with various teams to strengthen fraud prevention measures. Ideal candidates should possess a relevant degree and have 2–4 years...

**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**: -...

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...

A global financial services company is seeking a Cyber Fraud Analyst to prevent and respond to data breaches and cyber-attacks. You will monitor digital fraud attacks, create operational reports, and engage with various teams to enhance security measures. The ideal candidate has 5-8 years of relevant experience, strong communication skills, and familiarity...

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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Solution Consulting Manager - APAC (Fraud & Identity) page is loadedSolution Consulting Manager - APAC (Fraud & Identity) Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 30+ Days Ago job requisition id R91497About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

Binance is the global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...