Last updated: 2025-05-22

22 Fraud Risk Management jobs in Singapore.

Hiring now: Open Application @ Forter, Apac Financial Crimes Sup @ Stripe, Staff Prod Mgr Card Schem @ Airwallex, Head Of Ops P2Pc2C Biz @ Okx, Machine Learning Engr Ris @ Shield, Vice President Global Fin @ Bank Of Am, Forensic Accounting Mgr @ Controlris, Data Guru In Compliance @ Anchorage , Ops Analyst @ Sleek, Trade Fin Ops Support @ Firstabudh.Explore more at at kaamvaam.com

🔥 Skills

compliance (8) payments (4) fraud detection (4) Risk Management (3) Compliance (3) risk management (3) financial crimes (2) regulatory requirements (2) stakeholder management (2) machine learning (2)

📍 Locations

Singapore (22)
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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

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

Okx

Head of Operations - P2P/C2C Business Singapore
Skills & Focus: operational strategies, merchant quality management, risk control, fraud detection, merchant engagement, market trends, data-driven, business growth, P2P market, 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: Minimum 7 years of relevant experience
Benefits: Competitive total compensation package; L&D programs and education subsidy; Team building programs; Wellness and meal a…

Airwallex

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

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

Bank Of America

Vice President, Global Financial Crimes Specialist (Sanctions) Singapore
Skills & Focus: Sanctions, Financial Crimes, Regulatory Compliance, Risk Management, Policies, Procedures, Monitoring, Surveillance, Coaching, External Resource Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 5+ years in a financial institution, legal or consultancy firm or with a regulatory authority
Type: Full-time

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

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…

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

Stripe

Risk Strategy Team Member Singapore
Skills & Focus: risk strategy, financial services, payments, fintech, stakeholder management, risk controls, user experience, compliance, entrepreneurial, analytical skills
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, preferably in Financial Services, Payments or fintech industries

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

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

Firstabudhabibank

Trade Finance Operations Support Singapore
Skills & Focus: Trade Finance, Operations, BAU, Risk Management, Transaction Processing, Customer Queries, Data Input, Audit Engagements, UAT, Operating Procedures

Bank Of America

Assistant Vice President - AML Refresh Operations Singapore
Skills & Focus: Anti-Money Laundering, KYC, AML CDD policy, Process improvements, Regulations, Document Gap analysis, CKYC, AML/CDD checks, Compliance, Risk management
About the Company: A leading financial institution committed to responsible growth, inclusive workplace, and community impact.
Experience: 5-7 years in AML/KYC

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

Lead Engineer Singapore
Skills & Focus: AI technologies, fraud detection, transformer models, machine learning, graph algorithms, blockchain technology, data engineering, security, deep learning, user behavior analytics
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 4 to 8 years
Type: Full-time
Benefits: Competitive total compensation package. L&D programs and Education subsidy for employees' growth and development. Vario…

Adyen

Financial Risk Analyst Singapore
Skills & Focus: financial risk, chargebacks, credit risk, financial statement analysis, risk management framework, policies, tools, compliance, collaborate, APAC
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: up to 3 years

Okx

Compliance Investigator Singapore
Skills & Focus: AML, investigations, transaction monitoring, compliance, cryptocurrency, blockchain, financial crimes, risk management, KYC, suspicious activity
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: 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

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.

Checkout.Com

Manager, Issuer Relationships Singapore
Skills & Focus: issuer engagement, payment performance, stakeholder engagement, card authorization, fraud management, data analytics, merchant success, collaboration, strategic partnerships, performance improvement
About the Company: Checkout.com is a global payment solutions provider that helps businesses optimize their payment processes and enhance merchant success through data-driven ins…
Type: Full-time