Director of Fraud Risk Management

About the Role

We are seeking an experienced Fraud Risk Management professional to lead the strategy, execution, and continuous enhancement of fraud prevention and detection across all business products. This is a group level role with international exposure, working closely with senior stakeholders to strengthen the organisation's fraud risk framework.

Key Responsibilities

. Develop, implement, and oversee the enterprise wide fraud risk management strategy, including fraud rules, models, and governance framework
. Provide day to day oversight on fraud related matters and offer expert advice on fraud risk decisions
. Review and investigate escalated suspicious transactions, ensuring timely reporting to relevant regulators or law enforcement agencies when required
. Conduct quality assurance reviews on transaction monitoring alerts and investigations
. Develop and continuously enhance fraud risk assessments and present findings to senior management and relevant committees
. Plan and execute testing of fraud risk models, monitoring rules, and supporting systems to ensure effectiveness and efficiency of the fraud risk program
. Support the development and maintenance of fraud risk management policies, procedures, and standard operating procedures
. Plan and deliver fraud awareness training and workshops for internal stakeholders
. Provide regular updates and advisory support to the Global Head of Risk and Compliance on fraud related matters

Requirements

. Minimum 7 years of relevant experience in fraud risk management within financial services or fintech
. Strong hands on experience with fraud detection systems, case management tools, and transaction monitoring platforms
. Proven experience designing and managing fraud rules, tuning detection models, and interpreting fraud analytics
. Strong understanding of payment flows and common fraud typologies
. Familiarity with Singapore, Hong Kong, or other regional fraud related laws and regulatory frameworks is an advantage
. Experience interacting with regulators or law enforcement agencies is preferred
. Strong analytical thinking, stakeholder management, and communication skills