Fraud Operations Lead

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Fraud Operations Lead** you'd be...

We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital

Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. - Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified,...

Are you a champion **Senior Account Executive**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Having cool tech is great, but it can only make an impact in the right hands. This is our mission: to bring SEON to the right people, companies, and partners. Come join our high-performing teams of Senior Account...

Job ID: 41484 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 29 Oct 2025 **JOB SUMMAR** The Associate Director, Fraud Operations is responsible for manging fraud risk across the retail segment and channels. The role is responsible for ensuring prevention, detection, timely...

**Job Description**: 1. Manage a team of submissions reviewers to facilitate excellent platform education and seamless functionality in the submissions review process 2. Review user submissions and platform behavior to identify abuse trends and patterns in suspicious activity 3. Take appropriate action on fraudulent submissions based on established...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Job Description: **Job Description**: - Manage a team of submissions reviewers to facilitate excellent platform education and seamless functionality in the submissions review process - Review user submissions and platform behavior to identify abuse trends and patterns in suspicious activity - Take appropriate action on fraudulent submissions based on...

Job ID: 41484Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 29 Oct 2025JOB SUMMARThe Associate Director, Fraud Operations is responsible for manging fraud risk across the retail segment and channels. The role is responsible for ensuring prevention, detection, timely investigation and...

Qualifications Bachelor's degree in finance business, Information Technology, or related fields. Advanced certifications (e.g., CFE, CFCS) are an advantage. 4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector. At least 1–2 years of leadership or team management experience. Strong...