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⏰ Full-time

Anti-Fraud Investigation Lead

Tonik
Location 📍 singapore, Singapore
Posted 📅 June 24, 2026
Work Type ⏰ Full-time

Position Overview

Philippines - Risk

We’re looking for a strategic and driven Lead, Anti-Fraud Operations & Risk Management to help protect our customers and business by leading fraud prevention initiatives across our digital banking and lending ecosystem. In this role, you will lead a high-performing Anti-Fraud Unit, strengthen investigation and control frameworks, and drive process improvements aligned with business growth and risk policies. If you thrive in fast-paced digital environments and are passionate about staying ahead of emerging fraud trends through innovation, analytics, and strong leadership, this role is for you.

Responsibilities

  • Reports to the Head of CQ&A Anti-Fraud
  • Supports Head of Anti-Fraud: Assists and implements all aspects of fraud risk management strategies aligned with the operational risk policies, risk management framework, as well as business direction.
  • Leads Anti-Fraud Unit: Manages and develops a high-performing tea...

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore