Fraud Detection Lead
1 month ago
Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified, measured, monitored and controlled consistent with the customer’s risk appetite.
Design and implement a technology-led fraud program for clients leveraging automation to meet fast-paced and high-volume transactions business environments.
Provide guidance to Fraud Operations teams in the creation of service management program to ensure continuous improvement of the Fraud detection program.
Design, develop and integrate investigation process as well as material fraud risk escalation process for Fraud Operations team to execute.
Identify and operationalise continuous monitoring process to ensure key metrics for Fraud, aligning with their risk and control taxonomy.
Perform Enterprise-wide aggregate fraud risk assessment and management reporting for customers’ management, executives and Board of Directors.
Proactively manage stakeholder communication related to deliverables, risks, changes, and dependencies
Communicate, collaborate, and work effectively across distributed teams internally and externally in a diverse and global environment
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Fraud Detection Lead
1 month ago
Singapore ENSIGN INFOSECURITY (CYBERSECURITY) PTE. LTD. Full timeRoles & Responsibilities Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. Establish the necessary fraud program policies and associated standards to identify risks; ensuring that...
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Fraud Risk Manager
4 weeks ago
Singapore Charterhouse Pte. Ltd. Full timeCharterhouse 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...
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Fraud Risk Manager
4 weeks ago
Singapore CHARTERHOUSE PTE. LTD. Full timeRoles & ResponsibilitiesCharterhouse 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...
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Senior Fraud Operations Specialist
3 weeks ago
Singapore GXS Bank Full timeJob Description 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...
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Fraud Operations Manager
2 weeks ago
Singapore Klook Travel Technology Pte. Ltd. Full timeKey Responsibilities:Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential risks associated with online transactions and operations. Collaborate with cross-functional teams to establish risk thresholds and guidelines.Transaction Monitoring: Oversee the real-time monitoring of transactions for...
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Fraud Operations Manager
2 weeks ago
Singapore KLOOK TRAVEL TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesKey Responsibilities:Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential risks associated with online transactions and operations. Collaborate with cross-functional teams to establish risk thresholds and guidelines.Transaction Monitoring: Oversee the real-time monitoring of...
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Anti-Fraud Data Scientist
3 weeks ago
Singapore Shopee Full timeJob Description:Responsible for implementing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.Conduct data mining and extract meaningful features from big data.Build and design machine learning, deep learning, and graph models.Build real-time and batch pipelines to...
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Fraud Operations Specialist
3 weeks ago
Singapore Maribank Singapore Private Limited Full timeJob Description:Responsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...
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Fraud Operations Specialist
3 weeks ago
Singapore MARIBANK SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesJob Description: Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations ...
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Fraud Operations Manager
3 weeks ago
Singapore Klook Full timeAbout KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...
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Anti-Fraud Data Scientist
3 days ago
Singapore SHOPEE SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesJob Description Responsible for implementing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud. Conduct data mining and extract meaningful features from big data. Build and design machine learning, deep learning, and graph models. Build...
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Fraud Data Analyst Intern
3 weeks ago
Singapore Shopee Full timeJob Description:Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysisUtilise data tools to design data-driven strategies for fraud prevention and detectionUnderstand the trends and intelligence of fraudulent activities in each local marketCommunicate findings to key stakeholders and manage...
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Fraud Threat Analyst
3 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeRoles & ResponsibilitiesAbout 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 together to harness the power of technology to support our physical and digital banking...
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Strategy Product Manager
4 days ago
Singapore TIKTOK PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilitiesTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Creation is the core of TikTok's purpose. Our platform is built to help...
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Data Scientist
3 weeks ago
Singapore Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...
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Research Engineer
3 days ago
Singapore National University of Singapore Full timeJob DescriptionThis project aims at studying various threats in software defined networks (SDN) and developing security solutions for detecting anomalies and mitigation. The Research Engineer (RE) will be responsible to assist in developing techniques such as AI/machine learning/deep learning , to model the normal behaviours and detect anomalies in SDN. The...
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Research Assistant
3 days ago
Singapore National University of Singapore Full timeJob DescriptionThis project aims at studying various threats in software defined networks (SDN) and developing security solutions for detecting anomalies and mitigation. The Research Assistant (RA) will be responsible to assist in developing techniques such as AI/machine learning/deep learning , to model the normal behaviours and detect anomalies in SDN. The...
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Research Assistant
3 days ago
Singapore National University Of Singapore Full timeInterested applicants are invited to applydirectly at the .Your application will be processed only if you apply via .We regret that only shortlisted candidates will be notified.Job DescriptionThis project aims at studying various threats in software defined networks (SDN) and developing security solutions for detecting anomalies and mitigation. The Research...
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Research Assistant
3 days ago
Singapore NATIONAL UNIVERSITY OF SINGAPORE Full timeRoles & ResponsibilitiesInterested applicants are invited to apply directly at the NUS Career Portal.Your application will be processed only if you apply via NUS Career Portal.We regret that only shortlisted candidates will be notified.Job DescriptionThis project aims at studying various threats in software defined networks (SDN) and developing security...
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Research Engineer
3 days ago
Singapore NATIONAL UNIVERSITY OF SINGAPORE Full timeRoles & ResponsibilitiesInterested applicants are invited to apply directly at the NUS Career Portal.Your application will be processed only if you apply via NUS Career Portal.We regret that only shortlisted candidates will be notified.Job DescriptionThis project aims at studying various threats in software defined networks (SDN) and developing security...