Risk & Fraud Manager

2 weeks ago


Singapur, Singapore Adyen Full time

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. 

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Risk & Fraud Manager (Individual Contributor) 

Adyen is looking for a risk superstar to join our Risk team in Singapore. This position serves as a risk & fraud subject matter expert at Adyen, creates and owns risk projects, helps customers create risk strategy, and helps improve our risk management solution offering. This role also encompasses analysis on fraud and chargeback data, communication with card schemes and partners, and represents risk on company wide initiatives.

What you’ll do

Take ownership in improving the fraud and chargeback monitoring processes and drive operational improvements. Have a strong understanding of card scheme rules/regulations and internal procedures that affect risk, fraud, and dispute processing. Help drive effective fraud and chargeback strategies for customers and act as a risk SME to external and internal teams. Drive reporting and insights regarding chargebacks and fraud and present data to internal and external stakeholders. Analyze payment data to discover anomalies and trends for fraud and chargeback prevention. Collaborate with the product and engineering teams to generate platform enhancements that can assist in fraud prevention and mitigation. Collaborate with card schemes and partners to ensure merchant compliance with fraud and chargeback regulation. This role is based out of our Shanghai office. This is a full-time position with the ability to work a minimum of 40 hours/week. You have full professional proficiency (written and verbal) in Mandarin & English.

Who you are

Minimum of 5 years of experience working in payments risk with a strong knowledge of risk & fraud prevention Strong knowledge of fraud, chargeback, and scheme rules and are able to provide detailed requirements to internal and external customers Ability to effectively communicate the importance of risk management in payments optimization High level of self-motivation and always looking for ways to improve and make our processes more efficient Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets. Bonus points if you have experience creating impactful dashboards using BI tools (such as Looker or Tableau)

  • Singapur, Singapore Amazon Corporate Holdings Private Limited Full time

    Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...


  • Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time

    Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...


  • Singapur, Singapore United Overseas Bank Full time

    First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...


  • Singapur, Singapore United Overseas Bank Full time

    First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...


  • Singapur, Singapore United Overseas Bank Full time

    First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...

  • Fraud Senior Analyst

    1 month ago


    Singapur, Singapore Aspire Full time

    Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

  • Fraud Senior Analyst

    4 weeks ago


    Singapur, Singapore Aspire Full time

    Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

  • Fraud Senior Analyst

    2 weeks ago


    Singapur, Singapore Aspire Full time

    Aspire - Join a Leading Finance Operating System for BusinessesAspire, the top all-in-one finance operating system in APAC, is revolutionizing business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to reach their full potential.Established in 2018, Aspire has secured over USD 300 million across equity and...


  • Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time

    Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...


  • Singapur, Singapore Risk Management Agency Full time

    Summary This position is located in the Risk Management Agency, Deputy Administrator for Insurance Services, Jackson, MS Risk Management Regional Office. The position may be virtual only within the states of Arkansas, Kentucky, Louisiana, Mississippi, or Tennessee for highly qualified candidates. Location will be determined upon selection.


  • Singapur, Singapore United Overseas Bank Full time

    VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...


  • Singapur, Singapore United Overseas Bank Full time

    VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...


  • Singapur, Singapore Shopee Full time

    Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...


  • Singapur, Singapore Shopee Full time

    Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...


  • Singapur, Singapore LexisNexis Risk Solutions Full time

    Are you an industry expert in Fraud and Identify? Are you anexperienced people manager who enjoys supporting a dynamic team? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue...


  • Singapur, Singapore LexisNexis Risk Solutions Full time

    Are you an industry expert in Fraud and Identify? Are you anexperienced people manager who enjoys supporting a dynamic team? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...

  • Senior Risk Analyst

    1 month ago


    Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

  • Senior Risk Analyst

    4 weeks ago


    Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

  • Data Analyst

    4 weeks ago


    Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

  • Data Analyst

    3 months ago


    Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...