Fraud Risk Management (FinTech/ Blockchain – multiple headcounts)

Posted 22 April 2020
SalarySGD 60000 to SGD 120000
Job type Permanent

Job Description

  • International team
  • Strong growth potential
  • Flexible work arrangements

Our client is a global blockchain company looking to setup a Fraud Risk team in Singapore. You will be part of the pioneer team to drive global Fraud related initiatives.

Key Responsibilities:

  • Develop, implement, and continuously update the fraud management framework
  • Conduct fraud related investigations and advise on how to mitigate fraud related activities
  • Monitor transactions to ensure all unusual activities reported in an accurate and timely fashion
  • Advise the management on industry best practices around proper governance for processes and procedures
  • Continuously update the internal framework reflecting the regulatory landscape

Key Requirements:

  • A university degree at undergraduate level or equivalent; Fraud related certifications will be an advantage
  • 5 years of relevant Fraud related experience in the fintech or financial services related industry will be considered
  • Payments or Cards related fraud detection experience is a major plus
  • Proficiency in business Mandarin will be a plus as this role will require you to liaise with stakeholders who predominantly interact in Mandarin
  • Strong analytical thinking and problem-solving abilities

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