Director, Fraud Risk Job at Airwallex (Singapore)

Director, Fraud Detection and Prevention Lead

The Director, Fraud Detection and Prevention Lead will develop and implement a c...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in fraud risk management, financial crime, forensic investigations, legal, or a related field within the financial services industry
Demonstrated experience in designing, implementing, and managing comprehensive fraud prevention programs
Proven experience at a Director level or equivalent leadership role
Deep understanding of fraud typologies, red flags, and prevention techniques relevant to complex financial products and transactions
Strong knowledge of global financial crime regulations and compliance frameworks
Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify patterns
Proficiency in leveraging technology for fraud detection
Exceptional communication, interpersonal, and presentation skills
Strong organizational skills with the ability to manage multiple priorities and projects simultaneously
High degree of integrity, ethical conduct, and discretion.

Job Responsibility

Design, develop, and implement a robust fraud detection and prevention program
Conduct fraud risk assessments to identify vulnerabilities
Formulate strategic initiatives to enhance fraud detection capabilities
Establish policies and procedures to prevent, detect, and respond to fraudulent activities
Oversee the investigation of suspected fraudulent activities
Collaborate with various stakeholders to embed fraud prevention measures
Ensure compliance with relevant anti-fraud laws and regulations
Develop KPIs and metrics to monitor the effectiveness of the fraud program
Develop and deliver training programs on fraud risks and prevention techniques
Lead and mentor a team or matrix-manage resources for fraud prevention efforts.

What we offer

Competitive compensation package
Opportunities for professional growth
Work with cutting-edge technologies
Build a significant fraud prevention program.

Fulltime

Director, Fraud Risk

As Director, Fraud Risk, you will shape and lead Airwallex’s fraud risk manageme...

Location

United States , San Francisco

Salary:

180000.00 - 280000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

10+ years of fraud risk management experience within the financial sector
Proven experience in fraud risk management, particularly in fintech, banking, or payment industries
Deep understanding of global (especially APAC) regulatory environments and requirements
Strong experience in developing fraud policies, procedures, and risk controls to mitigate account-related fraud
Experience collaborating with law enforcement agencies and regulators on fraud-related matters
Demonstrated ability to analyze emerging fraud threats and provide actionable recommendations to internal teams
Excellent communication skills with the ability to effectively report and collaborate with cross-functional teams and senior leadership
Strong attention to detail, analytical thinking, and problem-solving skills
Ability to work in a fast-paced, dynamic global environment by managing competing priorities under demanding deadlines

Job Responsibility

Standardize and maintain the fraud incident reporting process across all regions, ensuring accurate tracking and documentation of fraud cases
Collaborate with regulators and law enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents
Develop, implement, and maintain account-related fraud policies, including but not limited to Identity Verification (IDV) and Know Your Customer (KYC) procedures
Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements
Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud
Ensure that all fraud risk controls comply with global regulatory requirements
Provide insights and recommendations to improve the effectiveness and efficiency of fraud prevention processes
Work closely with internal teams to assess and address new fraud risks, and implement proactive strategies to mitigate these risks
Engage with senior leadership to present fraud risk trends and strategies, identifying and recommending actionable enhancements for risk mitigation and process improvement

What we offer

Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays
Offers Equity
Offers Bonus

Fulltime

Director of Product, Fraud and Risk

We’re looking for a Director of Product to lead the fraud and risk function for ...

Location

United States , San Francisco

Salary:

230000.00 - 260000.00 USD / Year

GoodLeap

Expiration Date

Until further notice

Requirements

10+ years of fraud, risk, identity, or trust & safety product experience in fintech, banking, lending, payments, or consumer finance
Proven success designing fraud/risk systems, working with DS/ML teams, and shipping high-impact risk products at scale
Deep understanding of fraud vectors (ATO, synthetic identities, mule accounts, friendly fraud, credit abuse, chargebacks)
Experience with KYC/AML, sanctions, adverse media, dispute regulations, and compliance alignment
Strong analytical abilities, fluent with metrics, funnels, decision trees, and interpreting model outputs
Ability to lead teams, influence senior stakeholders, and make crisp tradeoffs between risk mitigation and growth
High-signal communication: clear, structured, authoritative

Job Responsibility

Set and drive the end-to-end fraud and risk product strategy across credit products, consumer payments, and the homeowner app, delivering strong protection without compromising experience
Own the roadmap for fraud detection and risk scoring systems, and partner closely with Engineering and Data Science to advance models, rules, and real-time defenses
Partner with Security to strengthen identity and account integrity, shaping product-side risk controls (KYC/KYB, device intelligence, behavioral signals) that mitigate synthetic IDs, ATO, and mule activity
Lead the strategy to prevent fraud-driven disputes and chargebacks by strengthening upstream controls, improving decisioning logic, and reducing opportunities for abuse before they reach Operations
Analyze fraud patterns, model performance, losses, and false positives, and make sharp, data-driven decisions that reduce fraud while preserving customer experience
Manage key vendor relationships and evaluate new technologies, signals, and platforms that can strengthen our fraud and risk defenses
Collaborate with Compliance and Legal to ensure fraud and risk systems meet regulatory requirements and are audit-ready
Communicate risks, trends, and mitigation plans to senior leadership with clarity, urgency, and high signal

What we offer

bonus
equity

Fulltime

Director, Fraud and Risk Management

The Director of Fraud and Risk Management will lead the Fraud and Risk Managemen...

Location

Canada , Toronto

Salary:

125000.00 - 135000.00 CAD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

5+ years of Fraud & Risk Management (Supporting Canadian Clients/Institutions)
Post-Secondary education in related field or a combination of work experience and education
Deep understanding of compliance, AML, and fraud prevention practices in Financial Services and/or Retail
Strong strategic thinking, communication, and stakeholder engagement skills
Experience with client management, proven ability to maintain client relationships, plans, goals, and their objectives
Demonstrated ability to influence without direct authority and drive cross-functional initiatives
Demonstrated ability to effectively manage multiple priorities and demands from clients and meet challenging timeline commitments
Experience with fraud detection technologies, data analytics, and regulatory frameworks
Ability to communicate effectively with internal and external partners
Travel between operational sites and to client locations is required (estimated 1-5% travel time)

Job Responsibility

Develop and execute the strategic roadmap for the Fraud and Risk COE, aligning with enterprise goals and evolving industry standards
Networks and develops a close working relationship both within the client relationship and internally throughout the organization
Provide expert guidance to operational teams on fraud and risk performance metrics, root cause analysis, and targeted improvement actions
Acts as a mentor and coach responsible for performance management including motivating, training, developing, and evaluating direct Management reports
Responsible to ensure that direct reports employ effective performance management strategies for supervisors and employees
Partner with internal and external clients to identify and mitigate fraud vectors through innovative use of technology, process redesign, and training programs
Stay in-tune with regulatory developments, compliance requirements, and emerging threats in the Financial Services and Retail sectors, including AML, fraud typologies, and risk frameworks
Proactively communicate regulatory changes, performance opportunities, and technology advancements to clients and operational leaders, enabling timely and effective responses
Establish and maintain enterprise-wide fraud and risk management standards, frameworks, and policies in collaboration with compliance and legal teams
Accountable for meeting contractual service standards and formulating and implementing efficiency initiatives aimed at lowering cost of sales and improving service standards

What we offer

Having ongoing opportunities to GROW your career- we offer barrier-free learning with multiple self-learning tools available
Being part of a global organization where you can BELONG - in an inclusive working environment where you are free to be your best self
Belonging to a team where you can make a DIFFERENCE - to your clients, colleagues, and communities
Being part of a global PIONEER – where you gain exposure to our Fortune 500 clients and world-leading global technology partners and work with a network of over 40,000 smart and diverse colleagues across 57 countries

Fulltime

Fraud Strategy Manager

Join us as a Fraud Strategy Manager at Barclays where you will help shape the fu...

Location

United Kingdom , London; Northampton; Manchester; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Considerable background in fraud, digital fraud, risk mitigation including open banking and digital verification
Proven experience assessing and mitigating 3rd party digital fraud with knowledge of coding languages, and Risk Impact assessments
Considerable background in fraud, digital fraud, risk mitigation including personal, business, wealth and private premier banking
Demonstrable change management experience in a customer and risk-centric focused role
Proven stakeholder management experience, with the ability to influence in a consulting capacity at Vice President and Director level
Considerable analytical skills with experience in Management Information (MI) reporting and insight generation utilising SAS

Job Responsibility

Provision of support to sales teams including administrative support through the maintenance and preparation of sales reports and customer databases, the creation of marketing collateral such as product brochures, and relationship manage initiatives with key clients
Preparation of sales proposals, presentations, and contracts for potential clients
Management of customer information and enquiry/issue resolutions, including the tracking of customer interactions, and accurate maintenance of customer records
Coordination with various internal departments, such as operations, legal, and compliance, to ensure smooth execution of sales processes and timely delivery of products or services to customers
Analysis of sales data to support the identification of trends, tracking of sales performance, and provision of insights to the sales team for strategic decision-making
Market research for identification of potential leads, target markets, and competitive intelligence to support sales strategies and initiatives

Fulltime

Fraud Director

Mastercard Transaction Services (MTS) is looking for a Fraud Director to develop...

Location

United Kingdom , London

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Experienced fraud professional from an international payments or transactional banking background
Exposure to a large global business and high risk markets gained over a number of years
Demonstrable experience of developing and deploying fraud frameworks, policies and procedures, together with the associated fraud management systems
Familiarity with advanced, automated, fraud management systems including the use of AI is a distinct advantage
Used to working in a matrix environment with multiple stakeholders, occasionally with competing objectives
Ability to influence senior leaders and present persuasive arguments
Deep subject matter knowledge to identify and isolate emerging fraud patterns quickly and safely
Experience of emerging markets and the particular fraud typologies applicable within is helpful
A globally recognised fraud qualification (ACFE or equivalent) is essential
Educated to degree level in a relevant discipline

Job Responsibility

Development and implementation of the MTS wide fraud framework
Completion of the MTS fraud risk assessment
Collation of an MTS fraud regulatory inventory for each entity and the development and implementation of associated controls
Completion of new product fraud risk assessments, liaison with product teams and the recommendation of suitable controls
Fraud system selection, integration and management as necessary
Fraud data analysis and interpretation into meaningful actions
Management of fraud incidents, identification of patterns and the rapid closure of control weaknesses identified
Ownership and management of the MTS fraud losses budget
Analysis of significant external frauds and regulatory findings for patterns and improvements MTS could apply
Regulatory and Industry outreach on fraud matters

Fulltime

Fraud Strategy Lead - Banking Fraud & Scams

Join us as a Fraud Strategy Lead – Banking Fraud and Scams at Barclays where you...

Location

United Kingdom , Northampton; London; Glasgow; Greater Manchester

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Considerable background in fraud, digital fraud, risk mitigation including open banking and digital verification
Proven experience developing strategies against 3rd party fraud, preferably in digital channels
Considerable background in fraud, digital fraud, risk mitigation including personal, business, wealth and private premier banking
Demonstrable change management experience in a customer and risk-centric focused role
Proven stakeholder management experience, with the ability to influence in a consulting capacity at Director & Managing Director level
Previous experience leading strategic change
Previous experience with vendor and regulator management

Job Responsibility

Development of strategic direction for risk, including the implementation of up-to-date methodologies and processes
Management of the risk department, including oversight of risk colleagues and their performance, implementation of risk priorities and objectives, oversight of department efficiency and effectiveness
Relationship management of risk stakeholders, including identifying relevant stakeholders, and maintenance of the quality of external third-party services
Adherence to the Risk policy, standards and frameworks, and maintaining a robust control environment

What we offer

Focus on wellbeing
Unique initiatives to enhance your wellbeing like our colleague allotment
Big opportunities
The workplace of the future
Hybrid working

Fulltime

Director, Credit Risk Management

The Director, Credit Risk Management leads the strategic oversight and delivery ...

Location

United States , Frisco; Overland Park

Salary:

167900.00 - 227100.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

More than 10 years’ experience leading credit risk management in a mid- to large-sized consumer lending/service business with a track record of delivering superior financial performance
combined experience in financial services and retail with a credit extension program preferred
At least 7 years relevant Product Management experience in an agile software product development environment
Shown success in delivering software with agile scrum methodologies and other commonly used tools
Experience with agile backlog/project management tools
Broad awareness of open source and AWS Cloud technologies
Additional experience in leadership including people management, team building, and conflict resolution
Ability to problem-solve through high-level communication
Bachelor’s degree in Business, Computer Science, IT or equivalent experience required
At least 18 years of age

Job Responsibility

Define and drive the strategic vision for credit, fraud, and collections decision engine capabilities across platforms
Identify and champion cutting-edge technologies, tools, and frameworks to evolve the credit risk management ecosystem and increase decisioning capabilities
Be responsible for development, testing, implementation and monitoring of risk strategies used in fraud, credit and collection decision processes
Collaborate with senior stakeholders across Risk, Strategy, Technology, and Business to align platform capabilities with strategic goals, clearly communicating complex technical matters to non-technical audiences
Build and lead high-performing, diverse technical teams by driving talent development, fostering a growth mindset, and aligning career paths with evolving organizational needs
Collaborate with and provide recommendations to senior management on cutting-edge development solutions, monitoring techniques, and strategies related to the system monitoring
Partner in developing and recommending best practice fraud an credit risk management policies for the company

What we offer

medical, dental and vision insurance
flexible spending account
401(k)
employee stock grants
employee stock purchase plan
paid time off
up to 12 paid holidays
paid parental and family leave
family building benefits
back-up care

Fulltime

Director, Fraud Risk

Airwallex

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 21, 2026

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