Senior Fraud Manager – 20% Travelling, MNC, Central (TAC)


  • Provide fraud risk assessment and mitigation plans and present in consultation with new merchant business.
  • Review and update existing fraud rules on a regular basis after merchant goes live.
  • Provide training to internal and external audiences.
  • Set up transaction monitoring thresholds based on individual business with on-going review and implement remediation actions upon the breach.
  • Analyze transactions and produce daily reports to the relevant Risk Manager for any abnormal changes in volume and / or breaches of limits.
  • Monitor chargeback performance and provide early warning of merchant at risk of entering scheme chargeback monitoring programs.
  • Assist merchant in case of fraud attack and provide follow up action plans.
  • Support Head of Merchant Risk to maintain and improve merchant fraud management policies and procedures
  • Support sales on business visit and provide fraud management training upon request


  • Degree in Quantative Finance / Math /¬†Statistics / Business / Computer Science
  • 5 years & above fraud management experience in relevant industry
  • Experience in chargeback and fraud prevention
  • Familiar with card schemes chargeback monitoring programs is advantageous
  • Experience in Microsoft Office (Excel, Word, PowerPoint, Access etc)
  • Experience in transaction monitoring and reporting
  • Experience in providing trainings and workshops
  • Able to travel to overseas up to 20% of the time


Interested candidates, please state last / expected salaries, notice period together with a recent photograph and email to:
(In MS Words format preferred)
Attn: Adelyne Chua (Registration No.: R1102056)
10 Anson Road International Plaza #30-13
Singapore 079903
Fax: 6227 6121
Employment Agency Number: 96C3160
GST Registration Number: 201008417C