Fraud Strategy Expert

5 days ago

Singapore ByteDance Full time

-ByteDance
Singapore

Posted 3 hours ago In-Office Permanent Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join Us

At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at ByteDance.

In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.

The Risk team is responsible for the design, implementation and monitoring of the fraud risk framework including rule writing to ensure both users and monetary fund sources are legitimate, thus reducing fraud ,chargebacks and other malicious activities on the platforms.

**Responsibilities**:

- Contribute to the design of fraud programs and projects in line with defined roadmap and risk appetite.
- Lead fraud investigations to identify suspicious trends and resolve escalated issues from cross functional teams taking into consideration risk versus customer impact
- Implement on-going tracking and monitoring of the performance of decision systems and models and produce clear, understandable visualizations, dashboards and reports with support from the risk analytics team.
- Keep current on card scheme rules and regulation
- Support the risk team with various initiatives and ad hoc projects as required
- Work individually and with peers to help achieve the overall goals of the risk team

**Qualifications**:

- 5+ years of experience in fraud management and strategy. Strong knowledge of the Payment industry and Fraud rule writing is a must
- Results oriented and comfortable working in a fast-paced environment requiring prioritization and ownership
- Confident communicator with the ability to interact at all levels, including working closely with cross functional teams
- Aptitude to identify new ways to approach risk management and to think creatively
- Strong SQL skills

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

  • Fraud Strategy Expert

    3 days ago

    Singapore ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. In line with...

  • VP, Fraud Risk Strategy

    8 hours ago

    Singapore Michael Page Full time

    Join to apply for the VP, Fraud Risk Strategy role at Michael Page 2 days ago Be among the first 25 applicants About Our Client Our client is a long-standing financial institution with a solid track record of serving corporate and institutional clients. Backed by strong regional shareholders and guided by disciplined risk management, the organisation is...

  • Head of Anti-Fraud Risk Control Strategy

    2 weeks ago

    Singapore Glow Beauty on Demand Full time

    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...

  • APAC Fraud Risk Strategy Lead

    2 days ago

    Singapore The Barton Partnership Full time

    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...

  • Global Payment Fraud Expert

    5 days ago

    Singapore HoYoverse Full time

    **Who Are We?** At HoYoverse, we are committed to creating immersive virtual world experiences for players around the world. In addition to game products such as Genshin Impact, Honkai Impact 3rd, Tears of Themis, and Honkai: Star Rail, HoYoverse also launched the dynamic desktop software N0va Desktop, the community product HoYoLAB, and created a variety of...

  • Fraud Policy Expert

    5 days ago

    Singapore ByteDance Full time

    -ByteDance Singapore Posted 2 hours ago Permanent Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to...

  • Head of Anti-Fraud Risk Control Strategy

    1 week ago

    Singapore Atome Full time

    Head of Anti-Fraud Risk Control Strategy 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 products and services available via bitget.com. Our mission is to support the growth of the digital...

  • Fraud Strategy Manager

    5 days ago

    Singapore ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

  • Fraud Risk Lead: Real-Time Monitoring

    1 week ago

    Singapore Windranger Labs Full time

    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...

  • Analyst, Fraud Ops

    2 weeks ago

    Singapore Standard Chartered Full time

    Job ID: 27549 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 6 May 2025 **Job Summary** - Support implementation of fraud risk strategy, with the ‘best in class’s tools, analytical solutions & processes to minimize fraud losses while maintaining and adhering to customer...