26 Fraud Risk Management jobs in Singapore.

Hiring now: Card Scheme Ops Analyst @ Adyen, Open Application @ Forter, Apac Financial Crimes Sup @ Stripe, Model Validation Analyst @ Okx, Staff Prod Mgr Card Schem @ Airwallex, Aml Analyst @ Ripple, Forensic Accounting Mgr @ Controlris, Ops Analyst @ Sleek, Risk Analyst @ Shield, Credit Risk Analyst @ Ing.Explore more at jobswithgpt.com.

🔥 Skills

compliance (8) fraud detection (5) payments (4) Compliance (3) Cross-functional teams (3) AML (3) Fraud detection (3) investigations (3) risk management (3) data analysis (3)

đź“Ť Locations

Singapore (26)
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Adyen

Card Scheme Operations Analyst Singapore
Skills & Focus: Card Scheme, Risk Management, Compliance, Payments, Financial Services, Process Improvement, Data Security, Stakeholder Engagement, Analytical Thinking, Team Collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft, making us the financial technolog…
Experience: 2-3 years of experience in a professional experience preferably within payments, fintech or financial services
Type: Full-time

Forter

Open Application Singapore
Skills & Focus: fraud prevention, digital commerce, trust, customer experience, decision engine, pattern recognition, identities, data protection, company culture, talent engagement
About the Company: Forter is a fraud prevention company that provides a decision engine identifying patterns in identities to isolate fraudsters and protect customers, ensuring a…

Stripe

APAC Financial Crimes & Supportability Advisor Singapore
Skills & Focus: financial crimes, supportability, risk analysis, compliance, regulatory requirements, stakeholder management, policy advisor, Mandarin, payments, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Minimum 5+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms and/or audit firms, preferably in a policy advisor role.
Type: Full-time

Okx

Model Validation Analyst Singapore
Skills & Focus: Model Validation, Risk Assessment, transaction monitoring, Fraud Detection, Regulatory Compliance, Quantitative Finance, Machine Learning, Statistical Techniques, Cloud Technologies, Programming
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …

Airwallex

Staff Product Manager, Card Schemes Singapore
Skills & Focus: payments, card schemes, credit card payments, payment lifecycle, authorizations, captures, refunds, reconciliation, payment infrastructure, machine learning
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 8+ years of professional experience
Type: Full-time
Fraud Solutions Lead Singapore
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Ripple

AML Analyst Singapore
Skills & Focus: AML, Investigations, Crypto, Digital Technologies, Financial Crimes Compliance, Transaction Monitoring, Sanctions Screening, Analysis Techniques, SQL Knowledge, Stakeholder Collaboration
About the Company: Ripple is building a world where value moves like information by providing crypto solutions for financial institutions, businesses, governments, and developers…
Experience: 3+ years of AML Investigations experience, with at least 2 years of AML Investigations experience, preferably in a crypto or fintech environment
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support; Employe…

Okx

Risk Management Senior Specialist Singapore
Skills & Focus: Fraud risk management, Risk strategy optimization, Data analysis, Machine learning, Statistical analysis, Risk decision optimization, Stakeholder collaboration, Risk control, Fraud detection, Customer lifecycle monitoring
About the Company: 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…
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
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Control-Risks-6

Forensic Accounting Manager Singapore
Skills & Focus: 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

Product Lead, Fraud Solutions Singapore
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Sleek

Operations Analyst Singapore
Skills & Focus: Operations, FinTech, Customer Activation, MAU Growth, Product Management, Project Management, Customer Feedback, Data Analysis, Market Research, Agile Experience
About the Company: Sleek is on a mission to revolutionize how entrepreneurs operate their business, focusing on providing small business owners with online solutions. With a team…
Experience: At least 3 years of relevant experience in Banking/Financial Services/FinTech or Consulting Space
Type: Full-time
Benefits: Performance Bonus, Work From Home, Flexi Health Care

Shield

Risk Analyst Singapore
Skills & Focus: fraud analysis, data-driven insights, risk management, large datasets, business intelligence tools, SQL, device metadata, user data, payment data, dynamic environments
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered …
Experience: 1 – 3 years

Okx

AML Investigator Singapore
Skills & Focus: AML, transaction monitoring, investigations, due diligence, financial crimes, suspicious activity, SAR filings, compliance culture, risk-minded problem solvers, cryptocurrency
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Ing

Credit Risk Analyst Singapore
Skills & Focus: credit risk management, credit transactions, regulatory reports, portfolio monitoring, credit applications, risk rating, banking, client transactions, Asia Pacific, financial services
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 3+ years
Type: Full-time

Airwallex

Senior Risk Investigator Singapore
Skills & Focus: risk management, fraud detection, money laundering, compliance, investigation, data analysis, risk assessment, regulatory requirements, monitoring, training
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with fully integrated solutio…
Experience: 5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment.
Type: Full time

Sinch

Anti-Fraud Engineer Singapore
Skills & Focus: fraud prevention, fraud detection, data analysis, report building, telecommunications, messaging systems, cross-functional collaboration, anomalies, application monitoring, problem-solving mindset
About the Company: We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and mes…
Experience: Experience in telecommunications and/or messaging systems, with a strong understanding of their fraud-related vulnerabilities.
Type: Full-time

Menyala

Entrepreneur-in-Residence (EIR) Singapore
Skills & Focus: Entrepreneur-in-Residence, venture builder, fraud detection, product-market fit, MVP, financial crime, collaborative fraud prevention, IoT devices, scalable growth, network effects
About the Company: Menyala is a venture builder founded by Temasek, a global investment firm headquartered in Singapore. We empower builders to drive technological shifts.
Experience: Seasoned entrepreneurs, industry veterans, and technical leaders are preferred.
Type: Full-time
Benefits: Structured venture-building methodology, full stack of resources to accelerate from idea to funded company, clear path …

Okx

Senior Audit Manager, FinCrime Singapore Singapore
Skills & Focus: Internal audit, Financial crimes, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions compliance, Fraud detection, Regulatory requirements, Audit methodologies, Data analytics, Cross-functional teams
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Type: Full-time

Control Risks

Risk Investigations Specialist Singapore
Skills & Focus: risk investigations, data analytics, human trafficking, organized crime, mitigating safety risks, SQL proficiency, data analysis, trust & safety, fraud detection, geopolitical intelligence reports
About the Company: Control Risks is a global risk management consultancy that helps organizations manage and mitigate risks in high-stakes environments.
Experience: Minimum 5 years of investigative experience
Type: Full-time

Adyen

Team Lead, Scheme Operations APAC Singapore
Skills & Focus: card scheme rules, compliance, cross-team collaboration, operational process improvements, payments, risk, team leadership, coaching, mentoring, strategic initiatives
About the Company: 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…
Experience: At least 3 years of formal people management experience; at least 3 years in payment operations within the risk and compliance space.

Stripe

Risk Advisory Team Member Singapore
Skills & Focus: risk strategy, financial services, payments, risk controls, user experience, stakeholder management, analytical skills, compliance, entrepreneurial mindset, Mandarin language
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of professional experience in Financial Services, Payments or fintech industries
Type: Full-time
Risk Operations Analyst Singapore
Skills & Focus: risk investigations, fraud, compliance, collaborative, cross-functional, operational processes, data, creative solutions, SQL, Mandarin
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: At least 3 years of experience conducting complex risk investigations; a minimum of 1 year of experience in leading risk-related projects or initiatives.
Type: Full-time

Shield

Machine Learning Engineer (Risk) Singapore
Skills & Focus: Machine Learning, Fraud Detection, Data Analysis, Algorithms, Software Performance Analysis, C++, Python, MySQL, NoSQL, E-payments
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered …
Experience: Minimum Bachelor Degree in Computer Science, Information System with Machine Learning specialization or equivalent

Adyen

Customer Due Diligence (CDD) Analyst Singapore
Skills & Focus: Customer Due Diligence, CDD, risk assessments, KYC, AML, process optimization, merchant on-boarding, compliance, internal controls, analytical skills
About the Company: 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…
Experience: Minimum 2 years of prior experience in a risk or compliance related domain
Type: Full-time

Anchorage Digital

Data Guru in Compliance Singapore
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Shield

Operational Risk Analyst Singapore
Skills & Focus: risk operations, fraud detection, metrics, escalations, investigations, documentation, controls, improvements, business intelligence, time management
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.
Experience: 1 – 3 years of experience as a hands-on analyst with risk knowledge