Governance & Fraud (AVP)

Reporting to the Head of Governance and Fraud, this role plays a key part in strengthening the fraud risk and compliance culture across the organisation.

The successful candidate will ensure that fraud risk practices align with regulatory expectations and internal governance frameworks, while overseeing fraud-related risk, compliance, and audit activities across the NETS business. This role works closely with stakeholders across all three lines of defense to uphold operational integrity, enhance fraud controls, and drive a strong governance environment.

Key Responsibilities

Fraud Risk Strategy & Governance

• Oversee NETS fraud risk strategy, appetite, and policies in alignment with enterprise risk and regulatory expectations
• Ensure full compliance with MAS guidelines and industry fraud standards
• Analyse platform data to identify emerging trends and provide actionable insights to enhance fraud controls and adapt to evolving thre...