Payments & Fraud Specialist (.com)

Job Responsibilities :The Role will in charge of Razer online store Sales operations which will focus on Inventory Management as well as demand Planning. The successful candidate will be an experienced individual with strong understanding and background in material planning and supply chain management. S/He will preferably be experienced working in a...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 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,...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce that...

Aspire - Join a Leading Finance Operating System for BusinessesAspire, the top all-in-one finance operating system in APAC, is revolutionizing business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to reach their full potential.Established in 2018, Aspire has secured over USD 300 million across equity and...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

Responsibilities: About the Company Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offers a variety of products and services,...

Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Summer 2024) DepartmentOperationsLevelInternshipLocationSingapore The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors...

FIrst VP, Unit Head Contact Centre Fraud & Scam Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 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,...

Responsibilities Pro-active handling of client exceptional inquiries via call backs - verbal and video client verification;Handling escalations of client inquiries pertaining to IBKR's security system via tickets;Problem management with focus on security protocols and practices;Handling escalations of suspicious client activity or behavior to IBKR's security...

Responsibilities Pro-active handling of client exceptional inquiries via call backs - verbal and video client verification;Handling escalations of client inquiries pertaining to IBKR’s security system via tickets;Problem management with focus on security protocols and practices;Handling escalations of suspicious client activity or behavior to IBKR's...

Are you an experienced risk manager? Do you enjoy evaluating new business initiatives, products, and services for opportunities to make them more reliable and resilient? Amazon, the world’s most customer centric company, seeks a Sr. Risk Manager to support our global payments organization. In this role, you will identify opportunities to improve our...

Are you an experienced risk manager? Do you enjoy evaluating new business initiatives, products, and services for opportunities to make them more reliable and resilient? Amazon, the world’s most customer centric company, seeks a Sr. Risk Manager to support our global payments organization. In this role, you will identify opportunities to improve our...

Job Description We are looking for Payment Operations Senior Specialists to join our APAC Payment Operations Regional team in Singapore.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also by choosing from different investment options within the Wise Account. In...

Payment Screening and Investigation Officer-(240000W7) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...

Payment Screening and Investigation Officer-(240000PH) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...

Payment Screening and Investigation Officer (Contract)-(240000PI) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are...

Technical Support SpecialistHybridThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI.  Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows...