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Keywords: Fraud Risk Strategy Director, Location: Singapore

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Fraud Risk Strategy Director

and more. About the Opportunity The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks... while minimizing impact on user experience and business operations. Through rigorous fraud analysis and comprehensive risk management...

Company: OKX
Location: Singapore
Posted Date: 07 Jun 2025

Sr Director Market Planning - Fraud & Identity, APAC

Director Market Planning - Fraud & Identity, APAC is responsible for driving revenue objectives across the APAC region... thought leadership to stakeholders. Additionally, the director will support client relationships, represent LexisNexis Risk...

Company: LexisNexis
Location: Singapore
Posted Date: 11 Jun 2025

Sr Director Market Planning - Fraud & Identity, APAC

Director Market Planning - Fraud & Identity, APAC is responsible for driving revenue objectives across the APAC region... thought leadership to stakeholders. Additionally, the director will support client relationships, represent LexisNexis Risk...

Company: RELX
Location: Singapore
Posted Date: 10 Jun 2025

Director, Dispute Support, APAC

Role purpose When clients are engaged in disputes, Control Risks provides expertise to assess strategy, investigate... in intelligence gathering, investigative analysis and complex problem-solving, regionally and globally. We are hiring for a Director...

Posted Date: 04 Jul 2025

Director, Dispute Support, APAC

Risks' services by applying crisis management, fraud and forensics, and political and country risk methodologies... strategy, investigate facts, support settlement and assist with enforcement. With 40 global offices and 50 years of experience...

Posted Date: 04 Jul 2025

Director, Product Management, Security & Cyber Intelligence

potential. Title and Summary Director, Product Management, Security & Cyber Intelligence Overview: Mastercard’s Cyber... and services to address evolving risk and security needs. It leads a multi-product commercialization initiative for all Mastercard...

Company: Mastercard
Location: Singapore
Posted Date: 27 Jun 2025

Director, Trade Lending Product Manager

development of product strategy, its execution and commercialization, robust product governance as well as business management... would be on product commercialization, governance and service delivery. Strategy Develop and execute on the product strategy for BBTL...

Location: Singapore
Posted Date: 05 Jul 2025

Associate Director - Solutions Specialist

within the Finance, Corporate or Government sectors Strong knowledge of regulatory compliance such AML and Fraud is desirable... strategy (with sales, marketing and product management teams); serve as a trusted advisor to customers; proactively work...

Company: Moody's
Posted Date: 04 Jul 2025

Engineering Director - Mobile (Compliance & KYC)

and evolving requirements to inform roadmap decisions and platform strategy. Collaborate with the Risk and Security teams... validation, and fraud prevention systems. 8+ years of software development experience, with 3+ years in engineering leadership...

Company: OKX
Location: Singapore
Posted Date: 03 Jul 2025

Director, Data Science and Innovation, CIB

, finance, fraud, risk Proficient in Object-Oriented Programming (OOP) in Python Experienced Data Scientist with in-depth... Mentor and upskill more junior team members Strategy Support the development of data and AI solutions in cooperation...

Location: Singapore
Posted Date: 03 Jul 2025

Senior Director of Performance Marketing

performance marketing strategy. You will be responsible for hitting CAC, ROI, and channel scalability targets, while navigating... crypto ad compliance to protect business continuity. Lead paid acquisition strategy across Google, Meta, TikTok...

Company: OKX
Location: Singapore
Posted Date: 03 Jul 2025

Ad-Tech SaaS Sales Director - Singapore

quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. This person, ideally.... RESPONSIBILITIES Develop strategy and action plan consistent with Pixalate’s vision Develop and initiate a revenue growth strategy...

Company: Pixalate
Location: Singapore
Posted Date: 29 Jun 2025

Associate Director, Credit Analysis, IC

and account plans Deliver client fraud risk assessments to defined standards, documenting residual risks and mitigants Credit...Job Summary : Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management...

Location: Singapore
Posted Date: 29 Jun 2025

Director, Business Intelligence

intelligence engagements and ensuring a high quality of service delivery Playing a key role in developing and executing strategy... reviewing, project and risk planning, scheduling, task allocation, feedback and training. Client relationships Foster...

Company: Control Risks
Location: Singapore
Posted Date: 10 May 2025

Director, Business Intelligence

to differentiate Control Risks’ services by applying crisis management, fraud and forensics, and political and country risk... and ensuring a high quality of service delivery Playing a key role in developing and executing strategy for the Business...

Company: Control Risks
Location: Singapore
Posted Date: 09 May 2025

SR&T Manager, Forensic & Financial Crime (Systems Implementation & Data Modelling)

Strategy, Risk, and Transaction (SR&T) - Forensic & Financial Crime practice in Southeast Asia. We protect brands of companies... and communities by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. Support...

Company: Deloitte
Location: Singapore
Posted Date: 13 Jun 2025