Senior Director, Head of Fraud Risk Advisory Practice
4 weeks ago
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, profitability, etc. Drawing on our expertise in strategy consulting, payments, data analytics, marketing, operational and macroeconomics, VCA drives high impact and tangible financial results for our clients. In Asia Pacific (AP), VCA has 2 types of teams – (1) Geographically focused team – that serve our clients within a geography and (2) MSC (Market Support Center) Practices team – who build new topics / offerings within their Practice area, and partner with our geographically focused teams to bring new advisory offerings to market. This role is in MSC Practice Team to lead our fraud risk advisory practice for Asia Pacific. What a Head of Fraud risk advisory practice will do at Visa We are looking for an individual who will set and execute the roadmap for future growth of the Fraud risk advisory practice. This includes: Thought leadership : Track and articulate key thematic trends in Fraud risk (e.g., transaction fraud, scams, cyber risk, etc.), both internally within Visa and externally in industry forums. Establish credibility for Visa as an “advisor” to client stakeholders involved in fraud risk management Build solutions / playbooks : Define consulting / advisory solutions that allow financial institutions, enablers, merchants to solve strategy and execution related problems linked to fraud detection, fraud prevention / management, etc. Client selection : Partner with Visa teams (geographically focused VCA teams, account teams, product teams, etc.) to identify priority clients for go-to-market Go-to-market / business development : Partner with geographically focused VCA team to proactively pitch advisory solutions / playbooks to priority clients, and drive conversion of advisory projects to meet revenue targets for practice area Project delivery : Selectively oversee project delivery (esp. for first-to-market topics, high priority accounts, etc.) to influence execution quality and client outcomes Client outcomes : Actively track client outcomes from advisory projects, and package communication to share results both internally within Visa and externally with industry stakeholders Team building : Attract high-performing talent (from a variety of background – risk practitioners, consultants, etc.) to build MSC Practice team, and also influence hiring of risk management talent in geographically focused VCA team Build community of experts : Build & nurture relationships (internally and externally) to develop a community of risk experts within Asia Pacific and across other Visa regions to advance the thinking on this topic Ideal candidate will have accumulated 2 key experiences – (1) Practitioner’s knowledge of managing payments related fraud (cards and non-card payments) in Asia Pacific and (2) some background in consulting. Specific attributes we are looking for are: 15+ years of relevant experience in fraud risk within issuing banks, to cover the following:Deep understanding of fraud risk landscape in Asia Pacific Understanding of risk regulation, compliance and organizational implication Expertise in fraud management (prevention, detection, response) Understanding of risk analytical models (e.g. fraud prediction) Ability to link fraud risk metrics to business / financial metrics Fraud risk experience with acquiring banks/fintech/merchants would be a plus Prior exposure to cyber risk / cybersecurity would be a plus Combination of regional / global experiences is strongly preferred Strong consulting toolkit is preferred: hypothesis-driven problem solving, written / verbal communication skills, analytics mindset Strong executive presence and track record of managing senior client relationships (with some pre-existing CRO relationships in Asia Pacific) Strong commercial acumen, with experience in working on business/value cases which prove ROI Superior ability to influence people and work across geographies Willingness to travel (30%+) Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. #J-18808-Ljbffr
-
Singapur, Singapore Tink Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
-
Director, Fraud Risk
23 hours ago
Singapur, Singapore Airwallex Pty Ltd. Full timeAbout 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...
-
Fraud Risk Manager
4 weeks ago
Singapur, Singapore GXS Bank Full timeOverview 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...
-
Fraud Risk Manager
3 weeks ago
Singapur, Singapore GXS Bank Full timeJoin 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...
-
Global Fraud Risk Director
23 hours ago
Singapur, Singapore Airwallex Pty Ltd. Full timeA global financial platform provider in Singapore seeks a Director of Fraud Risk to lead their fraud risk management strategy across all regions. This role involves ensuring compliance with regulations, developing fraud prevention policies, and collaborating with law enforcement. Ideal candidates will have over 10 years in fraud risk management, particularly...
-
Fraud Risk Lead
3 weeks ago
Singapur, Singapore Anext Bank Pte. Ltd Full timeWe’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...
-
Head of Anti-Fraud Risk Control Strategy
2 weeks ago
Singapur, Singapore Atome Full timeHead 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 Our mission is to support the growth of the digital assets...
-
Head of Anti-Fraud Risk Control Strategy
5 days ago
Singapur, Singapore Glow Beauty on Demand Full timeHead 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...
-
Head of Anti-Fraud Risk Control Strategy
3 days ago
Singapur, Singapore Atome Full timeHead 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...
-
Solution Consulting Manager
4 weeks ago
Singapur, Singapore LexisNexis Risk Solutions Full timeSolution 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...