Fraud Consultant APAC

SEON Technologies

  • Singapore
  • $192,937-220,000 per year
  • Permanent
  • Full-time
  • 20 days ago
  • Apply easily
Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we’re building innovative solutions to help businesses defend their customers against fraud and financial crime.SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more flexible and transparent analysis, and faster time to value than any other provider on the market. We’ve helped companies reduce fraud by 95% and achieve 32x ROI, and we’re growing fast, thanks to our partnerships with some of the world’s most ambitious digital brands like Revolut, Wise, and Bilt.What You’ll DoAs the Fraud Consultant - APAC, you’ll play a pivotal role in advising high value customers, leading complex fraud prevention strategies, and driving innovation in fraud detection. Be part of an elite team that’s reshaping the future of fraud prevention with cutting edge solutions and expert guidance.
  • Serve as a trusted strategic advisor for enterprise and high-risk customers, delivering tailored fraud prevention strategies and expert consultations.
  • Lead and oversee fraud detection framework development, optimizing detection rules and strategies to counter evolving fraud trends.
  • Conduct in-depth fraud analysis, leveraging advanced data analytics, machine learning insights, and industry expertise to identify emerging threats.
  • Drive proactive fraud risk assessments and provide customized recommendations to mitigate fraud risks at scale.
  • Revenue-focused & excellent communication skills to support APAC GTM team on new businesses as well as NDR growth (retention, expansion)
  • Collaborate with global teams (Product, Engineering, Data Science, and Success Services teams) to enhance SEON’s fraud prevention solutions based on customer feedback and industry developments.
  • Lead training sessions and workshops for customers, internal teams, and external partners on fraud trends, best practices, and SEON’s fraud prevention capabilities.
  • Act as a thought leader in the fraud prevention space, representing SEON at industry events, conferences, and customer forums.
  • Provide strategic insights to improve internal processes, customer engagement models, and service delivery excellence.
  • Uphold service excellence by meeting SLAs, driving customer success, and contributing to SEON’s reputation as a fraud prevention leader.
What You’ll Bring
  • 5+ years of experience in Fraud, AML, Cybercrime, or Risk Management, with a proven track record of strategic fraud prevention.
  • Deep expertise in fraud detection methodologies, risk assessment, and fraud trend analysis across multiple industries.
  • Strong analytical skills with experience using SQL, Python, or data visualization tools to conduct fraud investigations and optimize fraud rules.
  • Hands-on experience with cloud based software, APIs, fraud detection platforms, and tools like Slack, Postman, Jira, and service desk ticketing systems.
  • Outstanding communication and interpersonal skills, with the ability to articulate complex fraud concepts to both technical and non-technical stakeholders.
  • A proactive, problem-solving mindset with the ability to lead initiatives, drive results, and work cross-functionally.
  • Prior experience working with enterprise customers and managing large scale fraud prevention projects is compulsory.
  • Mandarin Chinese speaking is a huge plus.
  • Ability to travel as & when required (up to 30%).

SEON Technologies