Fraud Specialist

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...

_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...

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...

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...

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...

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 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...

Review and assess scam related cases from Contact Centre to identify, liaise and resolve customer issues completely and promptly. Ensure validity of each case escalated prior to escalating out to Fraud Support Team, Business Unit, Servicing Units and ensure quality of servicing is maintained. Liaises with other business owners and stakeholders for...

Anti-Money Laundering Specialist:Singapore | Full Time | Risk & Fraud ManagementPerforming the role of AML specialist for a Singapore Payment entity, the individual will have overall responsibility for developing, maintaining, and implementing the entity's Anti Money Laundering ("AML")/ Countering the Financing of Terrorism ("CFT") and sanctions Program.This...

Salt Talent Search is looking for a Claim Specialist for a 12 months extendable contract role.Responsibilities Initiating, investigating and resolving cases involving complex damages, liability claims, potential fraud, or brand risk, verifying facts, and determining resolutions based on internal policies. Working closely with internal stakeholders to align...

Details of the Division and TeamThe Bank is committed to combating Fraud, Bribery and Corruption and complying with applicable laws and regulations in the countries in which it conducts business. The Bank expects transparency and integrity in all of its business dealings to avoid any improper advantage or the appearance of questionable conduct by its...

Our client is a financial service provider in the digital banking/payments sector and they are looking for a credit specialist to add to their team. As a Senior Credit Specialist you would be able to work on interesting projects related to the retail/consumer credit space and solve many interesting problems that the firm is facing. Along the way you will be...

Roles & ResponsibilitiesOur client, a prominent multinational corporation, is seeking candidates for the Legal Specialist role.Responsibilities:Offer legal support for daily operations and assigned projects, including legal research, drafting contracts, proofreading, and managing contract executionProvide training on Purchase Agreements and Non-Disclosure...

Vantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care...

We're looking for a dedicated AML Reporting Specialist (Bahasa Indonesia) to join our growing financial crime fighting team in Singapore. This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in the field of anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.As a Complaints Handling Specialist you'd...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

Job purpose:The GS-Ops TCC Senior Specialist Trade Finance is, with due consideration of all internal and regulatory requirements and within the agreed deadlines, responsible for processing of the trade finance business for customers, as well as for providing specialized and process-driven advice within his/her sphere of activity. In so doing, he works...