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Director of Fraud Risk Management
1 hour ago
Develop, implement, and own the enterprise-wide fraud risk management strategy, rule models, and framework. Day-to-day handling of fraud related matters and provide advice and decision. Conduct review and investigations on the escalated suspicious transactions, and ensure timely reporting to applicable law enforcement agents and / or regulatory bodies. Conduct quality assurance check on transaction monitoring alerts review. Develop, implement, and ongoing enhance fraud risk assessment, and present to senior management and relevant committees. Plan, scope and execute efficiency testing on fraud risk models, monitoring rules, and supporting systems, ensuring the effectiveness of the overall program. Support the ongoing enhancement and maintenance of Fraud Risk Management Policies and Procedures and SOPs. Plan and deliver periodic and ad-hoc fraud related trainings. Report and provide support to the Global Head of Risk & Compliance on fraud related matters WHAT YOU’LL NEED Above 7 years’ relevant experience in fraud risk management, ideally in the financial services / fintech industries. Deep, hands‑on expertise with fraud detection systems, case management tools, and transaction monitoring platforms. Proven experience in designing and managing fraud rules, tuning models, and interpreting fraud analytics to drive business decisions. Strong understanding of payment flows and associated fraud typologies. Knowledge in HK / SG and other jurisdiction fraud related laws and regulations is a plus. Experience in interacting with regulator and / or law enforcement agents. Strong analytical, interpersonal and communication skills. TO APPLY Send your application to and include the role you're applying for in the subject line. #J-18808-Ljbffr
