Fraud Operations Intern

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...

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...

**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...

Fraud Specialist:Date:10 Aug 2023Location: Singapore, SingaporeCompany:Singtel GroupAt Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people practices are...

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...

This is AdyenAdyen 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 culture and...

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 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...

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...

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...

_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...

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...

We're looking for a Fraud Senior Team Lead to join our team in the Singapore office. This role is a unique opportunity to fight fraud and protect our good customers. You will have an impact on Wise's mission, grow as a leader and work in a disruptive, fast-growing and fun environment.Your mission:Wise has already pioneered new ways for people to transfer...

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...

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...

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...

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...

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...

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...