Fraud Operations Lead
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 15, 2026
Job Summary:
We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital bank. This leadership role is responsible for managing real-time and post-transaction fraud detection, coordinating investigations, enhancing system rules, and collaborating across teams to mitigate fraud risks. The ideal candidate will bring strategic insight, hands-on fraud operations experience, and a passion for protecting the bank and its customers.
Key Responsibilities:
1. Monitoring and investigation:
Oversee transaction and account activity monitoring using specialized fraud detection platforms.
Review fraud alerts, investigate suspicious activities, and identify fraudulent behavior based on customer behavior, transaction patterns, and system signals.
Ensure timely and accurate classification and escalation of high/medium/low-risk fraud cases.
2. Technical proficiency and data analysis:
Lead the fraud mon...
We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital bank. This leadership role is responsible for managing real-time and post-transaction fraud detection, coordinating investigations, enhancing system rules, and collaborating across teams to mitigate fraud risks. The ideal candidate will bring strategic insight, hands-on fraud operations experience, and a passion for protecting the bank and its customers.
Key Responsibilities:
1. Monitoring and investigation:
Oversee transaction and account activity monitoring using specialized fraud detection platforms.
Review fraud alerts, investigate suspicious activities, and identify fraudulent behavior based on customer behavior, transaction patterns, and system signals.
Ensure timely and accurate classification and escalation of high/medium/low-risk fraud cases.
2. Technical proficiency and data analysis:
Lead the fraud mon...