Principal Fraud Risk Architect
2 weeks ago
A leading crypto exchange in Singapore seeks a senior risk management expert to enhance fraud detection frameworks and ensure user security. Responsibilities include developing strategies to combat scams and analyzing complex fraud patterns. Candidates should have over seven years of experience in risk management, particularly in fintech or online platforms. This role requires strong communication abilities and a deep understanding of crypto threats. Competitive compensation and various employee benefits are available.#J-18808-Ljbffr
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Principal Crypto Fraud
2 weeks ago
Singapur, Singapore OKX Full timeA leading cryptocurrency exchange in Singapore is seeking an experienced risk management professional to develop anti-scam frameworks and combat user fraud. The ideal candidate will have over 7 years of experience, a strong understanding of crypto-specific threats, and excellent communication skills. This role is crucial for maintaining user trust and...
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Director, Fraud Risk
2 weeks ago
Singapur, Singapore Airwallex Full timeAirwallex 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 accounts,...
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Senior Director, Fraud Risk Lead
3 weeks ago
Singapur, Singapore The Barton Partnership Full timeAbout the Company Our client is a global leader in digital payments and technology, enabling secure and seamless money movement across more than 200 markets worldwide. With a mission to connect the world through innovative and reliable payment solutions, it plays a pivotal role in advancing financial inclusion and driving digital transformation across...
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APAC Fraud Risk Strategy Lead
3 weeks ago
Singapur, Singapore The Barton Partnership Full timeA 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...
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Principal Solution Architect
3 weeks ago
Singapur, Singapore STAR CAREER CONSULTING PTE. LTD. Full timePrincipal Solution Architect (PSA) Industry: Information Technology / Software Architecture / Engineering Employment Type: Full-time | Permanent About the Role The Principal Solution Architect (PSA) reports directly to the Chief Technology Officer (CTO) and is a key member of the Technology Office (TO). You will lead product architecture design and...
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Lead Risk Tech Architect – FinCrime AI Platform
2 weeks ago
Singapur, Singapore TymeX Full timeA financial technology firm in Singapore is seeking a Lead Risk Technology Architect with a Non-Financial Risk background. This role involves designing and maintaining high-performance AML and fraud detection systems. The ideal candidate should have extensive experience in data architecture and relevant technologies, alongside strong collaborative and...
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Associate Director, Fraud Operations
3 weeks ago
Singapur, Singapore Standard Chartered Bank Full timeA leading international bank in Singapore seeks an Associate Director for Fraud Operations. In this role, you will manage fraud risk across various channels, ensuring effective prevention and detection measures. The ideal candidate will have over 8 years of experience in fraud risk management, possess strong analytical skills, and hold a relevant bachelor's...
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Global Fraud Risk Strategy Leader
2 weeks ago
Singapur, Singapore Airwallex Full timeA financial technology company in Singapore is looking for an experienced individual to lead fraud risk management. This role involves developing comprehensive fraud strategies, managing incident reporting, and ensuring compliance with regulatory standards in a global context. The ideal candidate will have 10+ years of experience, particularly in the fintech...
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Fraud & Risk Investigator – Operations
4 days ago
Singapur, Singapore Airbnb Full timeA leading online lodging service in Singapore is looking for a Risk Management Specialist to enhance user safety through fraud prevention and thorough investigations. The role involves examining user patterns, educating customers, and collaborating with cross-functional teams to ensure a secure platform. Candidates should possess 1-2 years of relevant...
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Manager, Fraud Operations
1 week ago
Singapur, Singapore Standard Chartered Singapore Full timeJoin to apply for the Manager, Fraud Operations role at Standard Chartered Singapore . Job Summary The Manager, Fraud Operations will lead the development and execution of fraud risk management strategies across all digital and non‑digital channels, ensure the effectiveness of controls, and support ongoing investigations and reporting to senior...