NADI - Senior Associate, Fraud Risk

We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion LEAP!

We are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch n Go will always be here to inspire our talents to grow as leaders and innovators giving you the power to make a difference.

What would you do

Fraud Strategy & Risk Oversight

Analyze fraud trends across products, channels, and customer segments to identify emerging risks.

Develop and refine fraud prevention strategies aligned with business goals and risk appetite.

Collaborate with cross-functional teams to assess fraud impact and recommend strategic countermeasures.

Monitor and evaluate the effectiveness of fraud controls and propose enhancements.

Risk Engine & Business Analysis

Translate fraud strategy into actionable risk engine requirements and decisioning logic.

Work with data science, product, and tech teams to implement and optimize fraud rules.

Conduct impact analysis and scenario testing to validate rule performance.

Support UAT and post-deployment reviews for risk engine changes.

Stakeholder Engagement & Reporting

Present fraud insights and strategic recommendations to senior management.

Act as a bridge between fraud strategy, operations, and technology teams.

Build dashboards and reports to track fraud KPIs and strategy outcomes.

Who should join us

Bachelor's degree in Business, Risk Management, Data Analytics, or a related field.

3+ years of experience in fraud strategy, risk management, or business analysis.

Strong understanding of fraud typologies, risk engines, and decisioning systems.

Proficiency in data tools (e.g. SQL, Excel, Python) and BI platforms (e.g., Power BI, Tableau).

Excellent communication and stakeholder management skills.

Our Perks & Benefits:

• Flexi working hours.
• Monthly eWallet allowance.
• Additional 1% employer EPF contribution from your 1st to 3rd year of service, with further increases based on your continued years of service.
• Unlimited office pantry fruits, snacks and drinks.
• Mobile and broadband subscription reimbursement.
• Flexibility to opt dependants coverage (spouse, child, parents or parents-in-law) for outpatient medical benefits.
• Additional leave including family leave and paid care leave to care for family members.
• Medical coverage including dental, optometrist, mental care, maternity, registered Traditional Chinese Medicine (TCM) and Chiropractic.
• Corporate membership discount and many more to explore.

We believe that you have what it takes to fit into the Touch n Go family and help revolutionize the Fintech industry by paving the way to a cashless society. If you're ready to take the next step, apply now!

Touch n Go is an organization that strives to provide Equal Opportunity Employment, based on merit, qualifications, capabilities, and calibre. It is Touch n Go's policy to not discriminate based on age, race, religion, colour or other personal status, identity or characteristics. Fair Opportunity is Our Value and Practice. Please advise us of any accommodations you may need by e-mailing: [Confidential Information]

Note: Only shortlisted candidates will be contacted.

Let's keep LEAP-ing forward together!