Senior Director, Fraud Risk Lead
2 weeks ago
About 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 economies. The Role Senior Director, Fraud Risk Lead will head the Fraud Risk advisory practice for Asia Pacific, reporting into the Head of Risk. This individual will drive the design and delivery of Fraud Risk solutions and services for clients across issuing, acquiring, and merchant segments — combining analytical depth, strategic vision, and practical industry experience. Key Responsibilities Act as the regional domain expert in Fraud Risk, advising clients on fraud prevention strategies across the payments lifecycle. Lead and expand Fraud Risk advisory engagements across Asia Pacific, with accountability for revenue delivery. Develop and scale Fraud Risk managed services in partnership with product and risk teams. Build data-driven methodologies and solutions that enhance fraud detection and prevention capabilities. Establish trusted advisor relationships with senior executives at client organizations. Drive innovation through collaboration with internal product, data, and cybersecurity functions. Publish thought leadership on emerging trends in Fraud Risk and digital security. Develop intellectual property, best practices, and reusable consulting frameworks. Qualifications 15–20 years of experience in Fraud Risk management within financial institutions; experience in acquiring or merchant fraud risk is a plus. Deep expertise in Fraud Risk prevention, detection, and response — ideally across multiple Asia Pacific markets. Strong understanding of fraud analytics, predictive modeling, and emerging technology trends. Experience leading consulting or advisory engagements in a financial services or technology context. Excellent stakeholder management and communication skills, with the ability to influence at executive levels. Master’s degree in a quantitative discipline (e.g., Engineering, Mathematics, Economics, or similar). Preferred Experience Background in consulting, payments, or fintech environments. Exposure to cybersecurity or digital risk management frameworks. #J-18808-Ljbffr
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Senior Director, Fraud Risk Lead
1 week ago
Singapur, Singapore The Barton Partnership | B Corp™ Full timeExecutive Talent deployment across Strategy, Business Transformation, M&A in Apac About 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...
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Singapur, Singapore Visa Inc. Full timeSenior 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,...
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Fraud Risk Manager
5 days 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...
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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...
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Fraud Risk Manager
5 days ago
Singapur, Singapore UR Full timeUR 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...
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Fraud Risk Manager
5 days ago
Singapur, Singapore Windranger Labs Full timeAbout 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....
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Senior Manager/Manager Group Fraud
5 days ago
Singapur, Singapore CERTIS GROUP - GHR Full timeResponsibilities Develop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk Review and enhance compliance frameworks, policies, and procedures to address regulatory changes and remediate identified weaknesses, including policies such as the Anti-Corruption & Bribery Policy, Conflict of Interest Policy,...
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Solution Consulting Manager
5 days 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...
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Risk Analyst
5 days ago
Singapur, Singapore Binance Full timeBinance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...
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Solution Consulting Manager
5 days ago
Singapur, Singapore LexisNexis Risk Solutions Full timeSalesSolution Consulting Manager - APAC (Fraud & Identity) 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 growth, maximize operational efficiencies, and improve customer experience. Our...
