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Anti-Fraud Investigation Lead

Tonik
Location 📍 singapore, Singapore
Posted 📅 June 17, 2026
Work Type ⏰ Full-time

Position Overview

Philippines - Risk Apply for this position 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 team. Supervises the Team's Overall R...

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Job Details

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