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Fraud Data Analyst Job Opening In Singapore, Singapore – Now Hiring YouTrip


Job description

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific.

In 2018, we pioneered the region's first multi-currency digital wallet.

Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. 

Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions.

YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific. 

Recognised as World Economic Forum’s Global Innovator 2025, CNBC’s World’s Top Fintech Companies (2025, 2024), and LinkedIn’s Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.

Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. 

As a Fraud Data Analyst, you will contribute to safeguarding the organisation and our users from fraudulent activities.

You will support the Fraud Operations and Investigation teams by leveraging data analytics to identify patterns and monitor systems.

This role offers hands-on experience in fraud detection methodologies and an opportunity to work in a fast-paced environment while contributing to meaningful fraud risk mitigation strategies.

You will:

  • Design and enhance BI dashboards and visualisations to track key fraud KPIs, ensuring alignment with business objectives 
  • Partner with cross-functional teams to integrate fraud analytics into wider business intelligence frameworks for management reporting
  • Translate fraud detection data into business intelligence insights, enabling stakeholders to make informed strategic and operational decisions
  • Assist in monitoring and analysing transaction data from fraud alerts and identifying trends in fraudulent activities
  • Support the team in utilising data analytics tools to uncover patterns and anomalies in transaction data, user behavior and other datasets
  • Conduct preliminary investigations into suspicious activities and provide insights for escalated cases
  • Collaborate with the team to evaluate current systems and processes, offering data-driven recommendations for enhancements
  • Support the wider Compliance Team in AML initiatives, including the enhancement and optimisation of Transaction Monitoring System rules

You are:

  • Curious and analytical – You have a passion for diving into data, identifying patterns and solving problems using a detail-oriented approach
  • Eager to learn – You’re excited to gain exposure to fraud analytics and risk management in the dynamic payments industry
  • Tech-savvy – You are proficient in SQL and comfortable using spreadsheets, with a good understanding of data visualisation tools or platforms like Metabase and Tableau.

    Experience with Python is an added advantage
  • Team-oriented – You enjoy collaborating with others, sharing insights, and contributing to shared goals
  • Proactive and resourceful – You are not afraid to take initiative, seek out solutions, and adapt to new challenges

Preferred Qualifications:

  • Holds degree in Data Science, Analytics, Business IT or a related field
  • Basic understanding of fraud detection concepts and payment systems is a bonus but not required
  • Strong communication skills and the ability to present findings clearly
  • Fresh graduates with strong analytical skills are welcome to apply; the role demands a high level of self-initiative and the capacity to work independently

Required Skill Profession

Mathematical Science Occupations


  • Job Details

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Unlock Your Fraud Data Potential: Insight & Career Growth Guide


Real-time Fraud Data Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Fraud Data in Singapore, Singapore, highlighting market share and opportunities for professionals in Fraud Data roles.

5295 Jobs in Singapore
5295
4831 Jobs in Singapore
4831
Download Fraud Data Jobs Trends in Singapore and Singapore

Are You Looking for Fraud Data Analyst Job?

Great news! is currently hiring and seeking a Fraud Data Analyst to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at YouTrip adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Fraud Data Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Fraud Data Analyst?

Key qualifications for Fraud Data Analyst typically include Mathematical Science Occupations and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Fraud Data Analyst?

To improve your chances of getting hired for Fraud Data Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Fraud Data Analyst Job Success

YouTrip interview tips for Fraud Data Analyst

Here are some tips to help you prepare for and ace your Fraud Data Analyst job interview:

Before the Interview:

Research: Learn about the YouTrip's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Fraud Data Analyst interview at YouTrip, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the YouTrip's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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