Fraud & Dispute Specialist (Card Operations)

dtcpay is a MAS licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand globally, we are shaping the future of digital payments.

We are also recognised as one of Singapore’s Top 10 Startups in the LinkedIn Top Startups 2025 list, a reflection of our momentum and the exciting journey ahead for our team.

dtcpay is seeking a detail-oriented and risk-aware Fraud & Dispute Specialist to support our growing card issuing program in partnership with Visa. We are scaling transaction volume significantly and need a specialist who can own the fraud risk function — not just execute on existing processes, but actively improve them.

This role will be responsible for monitoring card transactions for suspicious activity, investigating fraud cases, and managing t...