Fraud Risk Lead – Payments

Job Title: Fraud Risk Lead – Payments
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Reference: ZA/FRL-P/IB/SG
Contact Name: Zulkifli Azman
Contact Email:
Job Published: September 09, 2021 18:44

Job Description

  • A new payments fintech
  • A leadership role
  • Great for career growth

Our client is a new payments fintech which is well funded by a VC.

As part of the governance function supporting the region and international business with oversight for Fraud Risk Management regionally, they are now looking for an ambitious professional to play a key role in building their function.


Key Responsibilities

  • Responsible for setting and executing the vision and strategy for Fraud Management and Operations
  • Define the fraud detection system while leading the investigations for any frauds

Key Requirements

  • Good experience in fraud risk management in particular in the payments and merchant acquiring space
  • At least 10 years of risk experience in a financial services
  • Merchant acquiring and payments experience is a must


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