Fraud Risk Lead - Fintech

A fintech is hiring a Fraud Risk Lead to own the bank's fraud risk strategy, governance, and analytics. Reporting to the Chief Risk Officer, this role acts as the strategic lead and external face of fraud risk, while providing oversight to teams managing day-to-day monitoring and investigations.

You'll be responsible for reviewing, enhancing, and implementing the bank's fraud risk framework to protect both the institution and its customers. The role covers fraud analytics and detection strategy, working closely with data and technology teams to deploy rules, models, and dashboards, as well as conducting fraud risk assessments for new products and process changes.

You should understand how fraud risks, behaviours, and regulatory obligations differ between corporate and consumer clients, and be able to tailor frameworks accordingly. Experience in SME and business banking context is essential for the role.

We're looking for a senior fraud risk professional with 10+ years of experience in banking or fintech, proven experience designing and implementing fraud risk frameworks, and strong familiarity with MAS regulations. A data-driven mindset, stakeholder management skills, and the ability to operate independently in a fast-paced environment are key to success for the role.