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A fast-growing digital fintech is hiring a Head of Fraud Management to build and lead its enterprise fraud risk and operations function, protecting both the business and its customers as the platform continues to scale.
This is a strategic leadership role responsible for defining the bank's fraud risk framework, governance, and operating model. You'll oversee fraud strategy and operations across the full customer lifecycle, ensuring robust controls are in place to detect, prevent, and respond to evolving fraud threats while aligning with MAS expectations and industry best practices.
A key priority is reviewing and enhancing the bank's fraud risk framework, ensuring policies are practical, scalable, and effectively translated into operational procedures. You'll be responsible for assessing whether existing controls remain fit for purpose and implementing improvements that strengthen the bank's overall fraud risk posture while supporting business growth.
We're looking for candidates with 10+ years of experience across fraud risk, financial crime, or operational risk within digital banks, fintechs, or financial institutions. Strong knowledge of fraud typologies, fraud analytics, governance, and MAS regulatory expectations is essential.
This role is ideal for a commercially minded fraud leader who enjoys building modern fraud capabilities, partnering across the business, and using data, technology, and governance to protect a high-growth digital financial platform.
Job ID: 152090743