Global Fraud Risk Director

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...

Join to apply for the Fraud Risk Manager role at GXS Bank . Reporting to the Head of Credit & Fraud Risk, this Second Line of Defence role is 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...

Overview 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. Job Responsibilities Delivering...

Solution Consulting Manager - APAC (Fraud & Identity) page is loaded Solution 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...

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...

Join to apply for the Associate Director, Fraud Operations role at Standard Chartered Singapore. Job Summary The Associate Director, Fraud Operations is responsible for managing fraud risk across the retail segment and channels. The role ensures prevention, detection, timely investigation and resolution of fraud and scam cases, while driving continuous...

Senior Director, Head of Fraud Risk Advisory Practice Visa Consulting & Analytics (VCA) is Visa's client-facing advisory division, serving Visa's clients (including bank, card issuers, fintechs, acquirers, merchants, and governments) and solving their strategic problems linked to payments, money movement, cards, customer experience, personalization,...

We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and face of...

About UR UR is a borderless smart money app that makes it easy to spend and off-ramp, all in one place. Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self-custodial, fast, and intuitive, UR turns complex crypto workflows into a seamless everyday experience....

UR is a borderless smart money app that makes it easy to spend and off‑ram, all in one place. Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self‑custodial, fast, and intuitive, UR turns complex crypto workflows into a seamless everyday experience. We’re...