Governance & Fraud (AVP)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 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.

Requirements

• Minimum 5 years of experience in fraud risk management or financial crime within banking/fintech, covering both strategy/policy and operations
• Strong understanding of payments fraud typologies, including merchant misrepresentation, transaction laundering, card-not-present (CNP) fraud, collusion between merchants and customers, stolen cards, identity theft or impersonation
• Experience with fraud analytics, rules-based detection, ML-based detection techniques, and dashboard/reporting tools
• Proven ability to collaborate with diverse stakeholders across NETS
• Strong familiarity with MAS payment service act regulations related to fraud, scams, cybersecurity, and data privacy
• Self-motivated, independent, and equipped with strong verbal and written communication skills