Last updated: 2025-06-06
28 Fraud Risk Management jobs in Singapore.
Hiring now: Open Application @ Forter, Entrepreneurinresidence Eir @ Menyala, Risk Management Sr Specialist @ Okx, Machine Learning Engineer Risk @ Shield, Forensic Accounting Manager @ Controlris, Associate Consumer Fraud Risk Operations @ Airwallex, Financial Risk Analyst @ Adyen, Trade Finance Operations Support @ Firstabudh, Risk Strategy Team Member @ Stripe, Manager Issuer Relationships @ Checkoutco. Explore more at at jobswithgpt.com
🔥 Skills
compliance (6)
fraud detection (5)
data analysis (4)
Python (3)
risk management (3)
risk controls (3)
fraud prevention (2)
risk analysis (2)
data analytics (2)
SQL (2)
📍 Locations
Singapore (18)
Forter
Forter is a fraud prevention company that provides a decision engine identifying patterns in identities to isolate fraudsters and protect customers, ensuring a…
Open Application
Singapore
- Skills: fraud prevention, digital commerce, trust, customer experience, decision engine, pattern recognition, identities, data protection, company culture, talent engagement
Menyala
Menyala is a venture builder founded by Temasek, a global investment firm headquartered in Singapore. We empower builders to drive technological shifts.
Entrepreneur-in-Residence (EIR)
Singapore
- Skills: Entrepreneur-in-Residence, venture builder, fraud detection, product-market fit, MVP, financial crime, collaborative fraud prevention, IoT devices, scalable growth, network effects
- Experience: Seasoned entrepreneurs, industry veterans, and technical leaders are preferred.
- Type: Full-time
OKX
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Risk Management Senior Specialist
Singapore
- Skills: Fraud risk management, Risk strategy optimization, Data analysis, Machine learning, Statistical analysis, Risk decision optimization, Stakeholder collaboration, Risk control, Fraud detection, Customer lifecycle monitoring
- Experience: 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
- Type: Full-time
SHIELD
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered …
Machine Learning Engineer (Risk)
Singapore
- Skills: Machine Learning, Fraud Detection, Data Analysis, Algorithms, Software Performance Analysis, C++, Python, MySQL, NoSQL, E-payments
- Experience: Minimum Bachelor Degree in Computer Science, Information System with Machine Learning specialization or equivalent
control-risks-6
Forensic Accounting Manager
Singapore
- Skills: forensic accounting, compliance, investigations, business development, anti-fraud, risk management, digital forensics, e-discovery, data analytics, regulatory compliance
- Experience: Proven experience of operating successfully at a senior level with business development leads
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Associate, Consumer Fraud Risk Operations
Singapore
- Skills: fraud risk, payment industry, chargeback, SQL, Python, data analysis, risk controls, operational effectiveness, project management, problem-solving
- Experience: 3-5 years
- Type: Full time
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Financial Risk Analyst
Singapore
- Skills: financial risk, chargebacks, credit risk, financial statement analysis, risk management framework, policies, tools, compliance, collaborate, APAC
- Experience: up to 3 years
FirstAbuDhabiBank
Trade Finance Operations Support
Singapore
- Skills: Trade Finance, Operations, BAU, Risk Management, Transaction Processing, Customer Queries, Data Input, Audit Engagements, UAT, Operating Procedures
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Risk Strategy Team Member
Singapore
- Skills: risk strategy, financial services, payments, fintech, stakeholder management, risk controls, user experience, compliance, entrepreneurial, analytical skills
- Experience: 5+ years of professional experience, preferably in Financial Services, Payments or fintech industries
Checkout.com
Checkout.com is a global payment solutions provider that helps businesses optimize their payment processes and enhance merchant success through data-driven ins…
Manager, Issuer Relationships
Singapore
- Skills: issuer engagement, payment performance, stakeholder engagement, card authorization, fraud management, data analytics, merchant success, collaboration, strategic partnerships, performance improvement
- Type: Full-time
Hawk
Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
Support Analyst - APAC
Singapore
- Skills: AI-supported, anti-money laundering, fraud detection, AML compliance, rules, explainable AI, customer support, ticketing system, workflow optimization, financial crime prevention
- Experience: 3+ years in technical support or related roles
- Type: Full-time
Aspire
Aspire is a leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs.
Director Fraud Operations
Singapore
- Skills: fraud operations, global payment systems, risk management, Artificial Intelligence, team leadership, data analysis, fraud detection, payment types, compliance, strategic thinking
- Experience: Minimum 10+ years of progressive experience in fraud risk management or fraud operations within the FinTech, payments, e-commerce, or financial services industry.
- Type: Full-time