SalaryPeak

Fraud Risk Expert, Strategy & Analytics - Credit

Sea
Singapore Posted Feb 24, 2026

Salary not disclosed by employer

Apply on Source

Job Description

Design and lead the implementation of anti-fraud strategies for consumer loans, covering application fraud, transactional fraud, and anti-cashout measures. Establish key indicators to monitor various fraud patterns and continuously review and optimize strategies based on emerging trends. Perform data analysis on daily risk exposure and P&L, and present insights and actionable recommendations to senior management. Analyze business operations and local market dynamics to assess competitive pos