- 本职位为海外职位，base【新加坡】，请仔细阅读后申请；
- 薪资范围仅供参考，可面议；
- 对于通过面试的海外员工，我们会为其申请工作签证（可为亲属和小孩提供依亲签证），并提供安置费用.

The SeaMoney team enables and drives innovations by providing a range of financial products and services to individuals and SMEs across the region. Join us and be the driving force in launching our business across multiple markets in Southeast Asia.

职责描述：
Develop fraud risk framework, policies, and guidance and ensure business adherence to anti-fraud policies and guidelines
Develop, implement, and monitor strategies spanning the fraud ecosystem, (including transactional fraud, payment fraud, and account fraud), and support the development of predictive and statistical models to enhance the implementation of fraud strategies
Oversee fraud business system requirements (including rules) and support fraud ops team on investigation or any ad hoc queries
Perform data analysis on fraud trends and fine-tune rule enhancement adjustments and provide recommendations.
Collaborate with Fraud PM on the implementation of the anti-fraud system
Responsible for fraud rule knowledge sharing on fraud analysis and solutions across the bank
Perform other tasks that may be assigned from time to time

任职要求：
Bachelor’s degree or higher in Accountancy, Banking, or Business equivalent
3-10 years of relevant hands-on fraud banking, payment, or fin-tech experience
Knowledge and experience in fraud mitigation, fraud detection rule writing, and developing rules management best practice
Understanding of fraud schemes at a good technical level (Trojans, injections, social engineering, etc.)
Familiar with MAS regulations such as MAS Notice 641
Strong interpersonal and communication skills
Strong problem-solving skills with a positive constructive attitude
Structured, factual, and data-driven, ability to deep dive into data and elaborate clear and synthetic insights