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Global Head of Fraud Risk

Job Seekers Singapore Compliance, Risk Management Financial Services - Banking, Financial Services - Financial Markets, Technology

Job Summary

  • Singapore
  • Permanent
  • BBBH775274
  • Feb 26, 2021
  • S$15-19k pm
Job Description

Morgan McKinley is working in partnership with a Global Fintech who is known for their cards and payment solutions for a variety of clients, including banks, financial institutions, SME & eCommerce.

The Singapore team is looking for an experienced Risk professional to join them as Global Head of Fraud Risk. As the Global Head of Fraud Risk, you will be responsible to spearhead strategy and execution for fraud prevention, detection and investigation with the aim of minimising fraud losses.

Roles and Responsibilities

  • Oversee, drive and implement fraud prevention controls
  • Review and improve fraud detection systems used in processing, acceptance and issuance of cards
  • Manage and lead the fraud investigation teams
  • Analyse fraud trends and implement suitable fraud controls
  • Monitor merchant activities and take appropriate actions against collusive merchants
  • Take on the role as the liaison officer with other financial institutions, regulatory bodies and auditors
  • Be the Subject Matter Expert for Fraud risk and detection and work with various stakeholders to ensure proper risk management and compliance with regulatory requirements
  • Evaluate risk for new product launches and test products to assess risk exposure

Job Requirements

  • Degree holder in related discipline
  • Minimum 10 years of Fraud risk experience, preferably in Fintech or Payment companies
  • Experience in working with Commerce businesses, banks, lenders and other Fintechs
  • Strong risk management principles, methodologies and governance mindset in Fintech environment
  • Good business acumen and knowledge in Cards and Payments

If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Hagen at for more information.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932


Consultant Details

Consultant Details

Hagen Lee
Hagen Lee
  • Senior Consultant
  • +65 6818 3140