Risk & Fraud Manager

​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...

​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...

**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...

Description Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...

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...

About the roleAs a Senior Engagement Manager, you'll work on an ongoing basis with our largest customers to drive the utilization of the LexisNexis Digital Identity Network to create positive business outcomes.You'll pair with Strategic Account Managers to identify and explore opportunities to leverage LexisNexis Risk Solutions data and services to protect...

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...

Roles & ResponsibilitiesAre you looking for a new role where you can be yourself and accomplish your best work? Look no further. At Asurion, our teams work collaboratively to innovate and serve customers while ensuring employees succeed and feel valued.We don’t just provide customers with exceptional service — we create a positive experience for our...

As the manager of the Risk & Fraud data portfolio, you will work closely with the CFO, finance, technology and data teams contributing to the operational excellence of the finance team but also being instrumental in commercial operational processes and strategies across Asia Pacific.  With an emphasis on stakeholder engagement, you will monitor the...

As the manager of the Risk & Fraud data portfolio, you will work closely with the CFO, finance, technology and data teams contributing to the operational excellence of the finance team but also being instrumental in commercial operational processes and strategies across Asia Pacific.  With an emphasis on stakeholder engagement, you will monitor the...

Some of the key responsibilities will include:Be responsible for designing of the fraud programs and ensure it's aligned with the respective risk appetites and standards Take the lead in handling any fraud investigations and close any gaps for any escalated cases Implement and drive the monitoring programs with the use of risk models and visualization tools...

_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...

Roles & ResponsibilitiesGlobal Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...

Roles & ResponsibilitiesGlobal Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...

WE ARE LOOKING FOR...This role is part of Anti-Fraud team and is primarily responsible for conducting investigations into external fraud incidents and scams for all the high level Escalated suspect case.WHAT YOU'LL BE DOING Perform investigation and assessment of claims suspicious of fraudulent intent. Formulate strategies to address and manage fraudulent...

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 UsAt...

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,...

The Development and Reintegration Programme (DRP) was launched on 10 March 2017. The programme aims to provide a structured and holistic approach in the provision of a reintegration programme for clients, commencing from incarceration to post-release, and aftercare. The aftercare component allows clients to have a network of support after their release. Case...