• 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