Fraud Ops Analyst

We're looking for a Card Fraud Analyst to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment.Your mission:Wise has already pioneered new ways for people to transfer money across borders...

Summary:Salary:CompetitiveTeam:SecurityLocation:Singapore - St James Power Station HeadquartersAbout the team:The Profit Protection function reports into the Global Security Director and was established in 2017. The Global Security Teams remit is broad and includes Cyber, Corporate Security, Technical Security, Crisis management and Information Security,...

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...

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...

Responsibilities: Rule creation and optimisation Periodical Card Fraud loss reviews identifying emerging intra and crossportfolio risks Working closely with the Product team on rule engine improvements Managing and ensuring KPI and performance metrics accessibility to Teams Ensuring any required data is available to the Card Fraud Ops team Strong...

Microsoft's HIT team enables and protects e-Commerce capabilities for all of Microsoft's consumer and business online services such as Azure, Microsoft Store, XBOX and Office 365. As Microsoft's Human Intelligence team rapidly grows, you have an opportunity to work on products that impact everyone on the planet.We are an energetic, fast paced and exciting...

Looking for Fraud Analyst (AT REPUTABLE BANK!) RESUME BOOSTER Duration: 12 months Location: Toa Payoh  Working hours: 5 days’ work week inclusive of weekends + PH  ·       A shift (morning) – 08xxxxxxxhrs·       B shift (afternoon) – 1430-2300hrs·       C shift (night) – 2300-0900hrs Salary: $3,000/mth (nego) , depending on...

We're looking for aCard Fraud Prevention Specialist to join our team in theSingapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment.Your mission:Wise has already pioneered new ways for people to transfer money...

We're looking for a Card Fraud Prevention Specialist to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment.Your mission:Wise has already pioneered new ways for people to transfer money...

**Location: SingaporeResponsibilities: Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior Monitor and analyze players' participation and behavior to detect any...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

As a Business Analyst - Fraud Prevention , you will collaborate with various functions such as Delivery, R&D and Sales & Marketing teams. Your business understanding of fraud prevention will serve to support and advise customers during business requirements and processes through scoping workshops.You will be responsible for performing requirements analysis...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns. Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns.Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns. Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns.Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for...

Roles & Responsibilities Diploma/Degree in Business Information Technology/Business Analytics from recognized academic institutions. Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution. Excellent analytical and investigative skills. Prior experience with analytical platforms. Experienced with working...

Roles & Responsibilities Diploma/Degree in Business Information Technology/Business Analytics from recognized academic institutions. Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution. Excellent analytical and investigative skills. Prior experience with analytical platforms. Experienced with working...

Roles & ResponsibilitiesRole: Insider Threat AnalystJob Level: 3-5 years of relevant experience (L2)Job DescriptionAbout The DepartmentThe Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services.We work closely...

RecruitFirst is hiring! You will be outsourced to:Location: NorthWorking Hours: 5 days’ work week inclusive of weekends + PH  A shift (morning) – 0800-1630hrsB shift (afternoon) – 1430-2300hrsC shift (night) – 2300-0900hrsDuration: 1 year contract Salary: Up to $3000 per month + completion bonus + shift allowancesJob Description:Follow up and...