Anti Fraud Engineer

2 weeks ago


Singapore Sinch Full time

About Sinch
We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about pushing the boundaries of what's possible in communication.
About the Role
We are looking for dedicated Anti-Fraud Engineer who is focused on combating fraud to come join our team.
In this role you will help drive efforts in fraud prevention / detection and limit the impact of fraud such as AIT (Artificially Inflated Traffic) and phishing. This is achieved through deep analysis, troubleshooting, monitoring, and configuration of our products / tools.
It is important that we are constantly looking for new fraud trends, with this in mind it’s important that you are you analytical in your thinking and identify solutions for the problem(s). The role requires you to think outside the box to challenge the ways we are working and automate routines as much as possible.
The Anti-Fraud & Quality team has members located globally. We believe in teamwork and this challenge will require good communication skills not only within the team, but across other teams as well as other product lines.
**As an Anti Fraud Engineer, you will**:

- Monitor and prevent fraud proactively across systems, identifying potential threats and vulnerabilities in real-time.
- Develop and enhance fraud detection techniques, leveraging both existing and innovative tools to mitigate fraud risks.
- Document fraud detection processes and procedures to ensure consistency and maintain comprehensive records for compliance and operational purposes.
- Collaborate with cross-functional teams (e.g., engineering, security, and product) to provide support and guidance on fraud-related issues and best practices.
- Assist Account Managers by providing expertise in fraud prevention, ensuring that clients understand and implement effective anti-fraud measures.

**In order to be successfule for this role, we believe you have**:

- Degree in Computer Science or a related field, or equivalent practical experience.
- Experience in telecommunications and/or messaging systems, with a strong understanding of their fraud-related vulnerabilities.
- Strong data analysis skills, with the ability to extract actionable insights from large datasets.
- Experience in report building using data visualization tools like Tableau or similar platforms.
- Problem-solving mindset, with the ability to think critically and adapt fraud detection strategies to new and evolving threats.

Our Values
At Sinch we “Dream Big”, “Win Together”, “Keep it simple” and “Make it Happen”. These values are our foundation for fostering an environment where diversity of thinking, skills and experiences are embraced, delivering innovation and better business results.
Bring your authentic self to Sinch
Here at Sinch we embrace diversity and work to create an inclusive workplace where everyone can thrive. No matter who you are, you'll be able to explore new career and growth options - sharing your voice, building your path and making it happen with us.
If this role isn’t what you’re looking for, please consider other open roles on our career page: Sinch Careers
Our Hiring Process

**Requirements**:



  • Singapore beBeeRisk Full time $120,000 - $150,000

    About the RoleThe Senior Anti-Fraud Risk Professional will play a pivotal part in safeguarding the bank and its customers from evolving fraud threats. This role necessitates a robust analytical mindset and an in-depth understanding of fraud typologies within the financial sector.Key ResponsibilitiesFraud Advisory ServicesAssess existing controls, advise on...


  • Singapore ETIQA INSURANCE PTE. LTD. Full time

    **JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

  • AVP, Anti-Fraud Risk

    2 weeks ago


    Singapore OCBC Full time

    Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people....


  • Singapore OCBC Full time

    Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...


  • Singapore beBeeRiskManagement Full time $150,000 - $250,000

    Job Title: Anti-Fraud Risk Control Strategy LeaderWe are seeking a highly skilled and experienced professional to lead our anti-fraud risk control strategy. This is an exceptional opportunity for someone who is passionate about identifying and mitigating risks in digital transactions.Key Responsibilities:Develop and implement account security risk control...


  • Singapore TIKTOK PTE. LTD. Full time

    Ecommerce's Governance and Experience(GNE) is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud analyst, you will be responsible for building, improving, and monitoring...


  • Singapore Shopee Full time

    DepartmentEngineering and Technology- LevelExperienced (Individual Contributor)- LocationSingaporeThe Engineering and Technology team is at the core of the Shopee platform development. The team is made up of a group of passionate engineers from all over the world, striving to build the best systems with the most suitable technologies. Our engineers do not...


  • Singapore beBeeCompliance Remote Work Freelance Full time

    Job Title:Banking Anti-Fraud Compliance Customer AdvisorDescriptionWe are seeking a highly skilled professional to join our team as a Banking Anti-Fraud Compliance Customer Advisor. This role is responsible for ensuring the highest standard of service delivery to our customers, responding and reacting in a timely manner to escalate fraud/scam service...


  • Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...


  • Singapore Atome Full time

    Head of Anti-Fraud Risk Control StrategyFull-time | Technical DevelopmentPosted on 2025-06-11About usBitget 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 products and services available via bitget.com.Our mission is to support the growth of the...