Director, Risk CPL
Tink
Singapore
Posted on May 5, 2026
About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
Key responsibilities for the Director, Fraud Risk:
Qualifications
Technical:
Candidate with 10+ years of analytical experience in applying statistical solutions to business problems
Graduate / Post Graduate degree (Masters or Ph.D.) in Quantitative field such as Statistics, Mathematics, Computer Science, Economics, or equivalent experience preferred
Hands on experience with one or more data analytics/programming tools such as SAS/Hadoop/SQL/Python
Proficiency in some of the following statistical techniques: Linear and Logistic Regression, Decision Trees, Random Forests, Markov Chains, Support Vector Machines, Neural Networks, Clustering, Principal Component Analysis, Factor analysis etc
Experience in fraud risk analytics (model development, strategy and framework, scorecard development, documentation, validation, governance, implementation and automation etc.)
Experience In Banking / Consumer Lending Industry Preferred
Domain expertise in Fraud Risk Management (prevention, detection, response) preferred
Understanding of the consumer Fraud risk landscape in AP preferred
Business
Results oriented with strong analytical and problem-solving skills, with demonstrated intellectual and analytical rigor
Good business acumen with strong ability to solve business problems through data driven quantitative methodologies
Team player, collaborative, diplomatic, and flexible style. Complete team player, able to work across cultures, upholds and promotes highest ethical standards and mutual respect in the workplace
Proven skills in translating analytics output to actionable recommendations. Experience in presenting ideas and analysis to stakeholders with the ability to tailor data driven results to various audience levels
Detailed oriented, the candidate is expected to ensure highest level of quality/rigor in deliverables, reports & data analysis
Demonstrated ability to innovate solutions to solve business problems
Exhibit intellectual curiosity and strive to continually learn
Outstanding problem-solving skills, with demonstrated ability to think creatively and strategically
Self-motivated, results oriented individual with the ability to handle numerous projects concurrently
Excellent communication, story-telling and presentation skills
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
Key responsibilities for the Director, Fraud Risk:
- Project Lead and contribute to the delivery of Fraud Risk advisory engagements across Singapore, Malaysia, and Thailand
- Business development for Fraud Risk engagements across the cluster
- Provide thought leadership with C-suite on the client side and developing ongoing dialogue and rapport
- Collaborating with the client’s team (both internal and external) to understand the business problem and desired business outcome
- Oversee end-to-end delivery of multiple projects within timelines, scope and budget requirements with a level of hands-on execution
- Ensuring all project documentation is up to date and maintain the highest levels of quality in deliverables
- Develop Fraud Risk data driven solutions (Authorization and Fraud Optimization, Fraud Risk Prediction/Scoring).
- Support the development and maintenance of consistency, standards and quality control of Fraud Risk consulting methodologies, ensuring world-class best practices and efficiency through economies of scale
- Participate to the expansion of Fraud Risk Managed Service
Qualifications
Technical:
Candidate with 10+ years of analytical experience in applying statistical solutions to business problems
Graduate / Post Graduate degree (Masters or Ph.D.) in Quantitative field such as Statistics, Mathematics, Computer Science, Economics, or equivalent experience preferred
Hands on experience with one or more data analytics/programming tools such as SAS/Hadoop/SQL/Python
Proficiency in some of the following statistical techniques: Linear and Logistic Regression, Decision Trees, Random Forests, Markov Chains, Support Vector Machines, Neural Networks, Clustering, Principal Component Analysis, Factor analysis etc
Experience in fraud risk analytics (model development, strategy and framework, scorecard development, documentation, validation, governance, implementation and automation etc.)
Experience In Banking / Consumer Lending Industry Preferred
Domain expertise in Fraud Risk Management (prevention, detection, response) preferred
Understanding of the consumer Fraud risk landscape in AP preferred
Business
Results oriented with strong analytical and problem-solving skills, with demonstrated intellectual and analytical rigor
Good business acumen with strong ability to solve business problems through data driven quantitative methodologies
Team player, collaborative, diplomatic, and flexible style. Complete team player, able to work across cultures, upholds and promotes highest ethical standards and mutual respect in the workplace
Proven skills in translating analytics output to actionable recommendations. Experience in presenting ideas and analysis to stakeholders with the ability to tailor data driven results to various audience levels
Detailed oriented, the candidate is expected to ensure highest level of quality/rigor in deliverables, reports & data analysis
Demonstrated ability to innovate solutions to solve business problems
Exhibit intellectual curiosity and strive to continually learn
Outstanding problem-solving skills, with demonstrated ability to think creatively and strategically
Self-motivated, results oriented individual with the ability to handle numerous projects concurrently
Excellent communication, story-telling and presentation skills
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.