Regional Fraud Risk Analyst - Regional Bank, Singapore

Job Description
Standardize and align fraud detection processes, data requirements, and risk strategies across regional markets, while supporting markets in adopting best practices and strengthening fraud risk frameworks. Monitor fraud data, rules performance, and key risk indicators across all markets; identify anomalies, underperformance, or data quality issues; and develop or maintain dashboards and monitoring routines as needed. Review country-level fraud strategies, including rules, models, and workflows; recommend improvements to enhance detection effectiveness, reduce false positives, and drive regional initiatives to timely completion through strong cross-country collaboration and stakeholder management.
Requirements
Bachelors in Data Science, Business Analytics, Statistics, Applied Mathematics or Financial Engineering is preferred 1+ years relevant experience in risk management, fraud prevention, payments, financial services, or e-commerce. Strong analytical and data skills, with experience in fraud performance metrics, monitoring, and translating data into actionable insights; Proficiency in Excel, SQL, Python, or BI tools as an advantage. Excellent written and verbal communication skills. Able to influence stakeholders and drive alignment and execution across multiple countries. Detail-oriented, organized, and proactive, with the ability to work independently in a regional role; experience in fraud risk, financial crime, operations, or risk management is preferred.