Fraud Policy Expert

2 weeks ago

Singapore ByteDance Full time
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life.

With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join Us
At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products.

We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes.

Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility.

Join us and make impact happen with a career at ByteDance.


In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.

The Risk team is responsible for the design, implementation and monitoring of the fraud risk framework including rule writing to ensure both users and monetary fund sources are legitimate, thus reducing fraud ,chargebacks and other malicious activities on the platforms.


Responsibilities:

  • Develop Fraud framework, policies.
  • Contribute to the design of fraud programs and projects in line with defined roadmap and risk appetite.
  • Lead investigations to identify fraud related patterns and resolve escalated issues from cross functional teams taking into consideration risk versus customer impact.
  • Keep current on various fraud trends that might affect the payment industry.
  • Install a positive risk culture in the company and provide customized training.
  • Support the risk team in various initiatives and ad hoc projects as required.
  • 5+ years of experience in fraud management. Strong knowledge of the payment industry.
  • Results oriented and comfortable working in a fastpaced environment requiring prioritisation and ownership.
  • Confident communicator with the ability to interact at all levels, including working closely with cross functional teams.
  • Aptitude to identify new ways to approach risk management and to think creatively.
  • Experience in working with card networks would be a plus.
ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life.

To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach.

We are passionate about this and hope you are too.

  • Fraud Analyst

    4 weeks ago

    Singapore DCS CARD CENTRE PTE. LTD. Full time

    Roles & ResponsibilitiesKey Responsibilities: Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. Performs Fraud Monitoring, Detection & Investigations with...

  • Fraud Ops Analyst

    2 weeks ago

    Singapore Citi Full time

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Senior Consultant

    1 month ago

    Singapore RSA SECURITY SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionOutseer Job Title: Senior Fraud Advisor I or IIRSA Job Grade: I8Manager: Director, Fraud Advisory ServicesLocation: RemoteWhat you’ll achieve:The Senior Fraud Advisor is a key member of Outseer's Customer Success team, responsible for delivering exceptional fraud detection and prevention services to customers. This...

  • Fraud Risk Manager

    7 days ago

    Singapore Charterhouse SG Full time

    ​Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of...

  • Fraud Risk Manager

    7 days ago

    Singapore Charterhouse SG Full time

    ​Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of...

  • Fraud Specialist

    2 weeks ago

    Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time

    _Job Description _ This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities. Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and ensure...

  • VP, Anti-Fraud, Bribery

    4 weeks ago

    Singapore United Overseas Bank Full time

    VP, Anti-Fraud, Bribery & Corruption Posting Date: 8 Jun 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

  • Fraud Operations Intern

    2 weeks ago

    Singapore You Technologies Group Full time

    We AreYouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app.With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and...

  • Fraud Monitoring Officer

    2 weeks ago

    Singapore Unlimint Full time

    About Unlimint Founded in 2009, Unlimint is a global fintech company with 16 offices all over the world and more than 400 employees, that offers a large portfolio of financial services from acquiring (payment processing) to banking and banking as a service._ Our mission is to be "ready for tomorrow" and to provide our customers with a sense of stability in...

  • Ai and Fraud Intern

    2 weeks ago

    Singapore Seagate Technology Full time

    About our group:The Global Investigations team is responsible for conducting prompt investigations of allegations regarding civil or criminal acts of fraud, theft, conflict of interest, misuse of confidential information/trade secrets, embezzlement, data breaches, ethics allegations, background investigations, and/or other incidents of concern to the Company...

  • Assoc, Big Data Analyst

    4 weeks ago

    Singapore DBS Bank Limited Full time

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at theheart of business banking is to uphold the values of trust...

  • Manager, Fraud and Investigation Specialist, Group Wholesale Banking

    4 weeks ago

    Singapore United Overseas Bank Full time

    Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

  • Manager, Fraud and Investigation Specialist, Group Wholesale Banking

    1 month ago

    Singapore United Overseas Bank Full time

    Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

  • Manager, Fraud and Investigation Specialist, Group Wholesale Banking

    2 weeks ago

    Singapore United Overseas Bank Full time

    Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

  • Senior Assoc/Assoc, Big Data Analyst

    4 weeks ago

    Singapore DBS Bank Limited Full time

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at theheart of business banking is to uphold the values of trust...

  • SVP/FVP, Business Risk

    1 month ago

    Singapore United Overseas Bank Full time

    SVP/FVP, Business Risk & Control, GR Posting Date: 31 May 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

  • SVP/FVP, Business Risk

    4 weeks ago

    Singapore United Overseas Bank Full time

    SVP/FVP, Business Risk & Control, GR Posting Date: 31 May 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

  • SVP/FVP, Business Risk

    5 days ago

    Singapore United Overseas Bank Full time

    SVP/FVP, Business Risk & Control, GR Posting Date: 29 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

  • Policy Specialist, Legal Content Policy and

    2 weeks ago

    Singapore Google Full time

    Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship of a visa.Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience in policy, legal operations, regulatory environment, or content moderation in similar industries (e.g., technology,...

  • SVP/FVP, Business Risk

    2 weeks ago

    Singapore United Overseas Bank Full time

    SVP/FVP, Business Risk & Control, GR Posting Date: 2 May 2024 Location:Singapore (City Area), SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...