Current jobs related to Associate, Consumer Fraud Risk Operations - Singapore - AIRWALLEX (SINGAPORE) PTE. LTD.
-
Fraud Risk Analyst
5 days ago
Singapore Hays Specialist Recruitment Pte Ltd Full timeA bank seeking a Fraud Risk Analyst (Client Tax) - 1 year contract. Your new company A European bank offering wholesale banking across 10 markets, seeking a Fraud Risk Analyst (Client Tax) - 1 year contract ongoing basis. Your new role Client Tax - FATCA/CRS/USW reporting, controls execution and risk monitoring. Fraud Risk - Supporting fraud risk...
-
Singapore Illinois CPA Society Full timeResponsibilities• Conduct fraud-related and other financial crime risk-themed reviews• Perform investigative analysis on customer profiles, account profiles, and transactions• Provide advice to management on mitigation strategies while partnering with stakeholders to address financial crime risks• Take the lead in coordinating thematic and fraud...
-
Risk Investigation Associate
2 weeks ago
Singapore SALT TALENT SEARCH PTE. LTD. Full timeWe are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...
-
Economist Fraud Risk Strategist
3 days ago
Singapore GXS Bank Full timeJob DescriptionThis role sits within the Risk Management function, reporting to the Head of Credit & Fraud Risk. As a Second Line of Defence, it is responsible for setting fraud risk policies and procedures for the Bank, working closely with business functions to carry out fraud risk assessments.Key Responsibilities:Deliver superior financial performance...
-
Fraud Operations Lead
3 days ago
Singapore Charterhouse Pte Ltd Full timeCharterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements. RESPONSIBILITIES: The incumbent will be leading the...
-
Strategic Fraud Risk Manager
7 days ago
Singapore GXS Bank Full timeGXS Bank Job Overview: Fraud Risk Management, Second Line of Defence. Reporting to the Head of Credit & Fraud Risk, responsible for setting fraud risk policy and procedures for the bank.About the Role:Leading Financial Performance and Minimizing Losses:Safeguarding Retail Portfolio: Develop and maintain fraud risk policies and procedures.Risk Assessment and...
-
Singapore Illinois CPA Society Full timeBusiness Function DBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
Fraud Operations Manager
3 days ago
Singapore Stripe Full timeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...
-
Fraud Risk Management Specialist
3 days ago
Singapore Green Link Digital Bank (GLDB) Full timeJob Description:Develop, formulate, implement, and maintain all relevant fraud risk management frameworks and policies.Monitor external financial crime risks, including trends, and develop responses.Support line managers in implementing ORF for FCC Screening & List Management.Lead investigations into financial crimes and frauds.
-
Fraud Business Analyst
2 days ago
Singapore Shopee Full timeFraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs...
-
Compliance and Risk Associate, APAC Region
3 days ago
Singapore SHOPLINE Full timeJob SummaryAs a Risk Associate at SHOPLINE, you will analyze and mitigate risks associated with e-commerce transactions. This role requires strong analytical and problem-solving skills, excellent communication abilities, and the ability to work independently.ResponsibilitiesKey responsibilities of this role include:Developing and implementing risk mitigation...
-
Singapore Illinois CPA Society Full timeAbout This RoleThis position involves conducting fraud-related and other financial crime risk-themed reviews. You will be responsible for performing investigative analysis on customer profiles, account profiles, and transactions.We are looking for an individual who is aware of the financial crime risk landscape of the bank and the industry at large, and can...
-
Fraud Strategist
3 days ago
Singapore Monograph Full timeWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...
-
Fraud Risk Management Specialist
3 days ago
Singapore Shopee Full timeJob DescriptionAt Shopee, we are committed to creating a secure and trustworthy e-commerce platform. As a Fraud Business Analyst, you will play a critical role in overseeing the day-to-day fraud management and developing new techniques to detect and prevent potential abuse of our platform.This includes defining performance metrics, analysing trends,...
-
Risk Operations Specialist
3 days ago
Singapore Shield Full timeJob DescriptionAs a Risk Analyst, you will be involved in supporting risk operations by conducting data analysis of large datasets to discover fraud trends and patterns. You will design long-term solutions to combat fraud, optimize risk management strategies, and create business value by enabling trust for our clients.Responsibilities include:Handle...
-
Senior Risk Analyst, Ia Forensic
1 week ago
Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeBA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field. - 5+ years work experience in auditing, compliance, risk management, investigations, finance, legal, program management, legal, governance, audit, risk/loss prevention, or equivalent experience or a related field. - Proficiency in Mandarin. -...
-
Fraud Strategist
2 days ago
Singapore Stripe Full timeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...
-
Customer Success Manager
3 days ago
Singapore LexisNexis Risk Solutions Full timeAbout UsLexisNexis Risk Solutions is a leading provider of risk assessment solutions.We offer a range of services focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help customers solve complex problems in areas such as Anti-Money Laundering/Counter Terrorist Financing,...
-
Solutions Consultant
3 days ago
Singapore LexisNexis Risk Solutions Full timeCompany OverviewLexisNexis Risk Solutions is a global leader in providing risk assessment solutions.Our Business Services vertical offers a range of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help customers solve difficult problems in areas such as...
-
Fraud Solutions Lead
2 days ago
Singapore Airwallex Full timeAbout Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
Associate, Consumer Fraud Risk Operations
1 month ago
As the Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s risk level globally. You will be working within a team environment to serve as a credible partner that makes sound decisions and provides support to team members. Working towards understanding Industry risk idiosyncrasies and providing feedback to model makers and product managers, you will be one of key stakeholders to improve our merchant’s risk performance..
Responsibilities:
- Optimize risk engine rules based on assessment of Airwallex’s merchant fraud & dispute pattern and commercial’s feedback;
- Partner with cross-functional team to monitor risk engine performance and continue to enhance rules’ efficiency and accuracy;
- Support merchant new product launch or sale event by providing best-in-class risk support;
- Work with merchants on fraud or chargeback solutions and leverage the knowledge to provide guidance towards the risk performance improvement plans;
- Provide suggestions on current real time risk control products, policies, and processes in order to improve the risk prevention and operational effectiveness;
- Envisioning and presenting AWX real-time risk solutions to internal and external partners to build up AWX’s risk brand
Qualifications:
- At least 3-5 years of experience in fraud risk function with experience in payment industry or gaming industry;
- Fluent in English and Mandarin;
- Strong data mindset and analytical skills where SQL is a must and Python is preferred
- Deep understanding of real time risk controls and has strong ability to identify the risk and remediation actions;
- Experience in problem-solving, including the ability to recognize non-obvious patterns and out-of-the-box thinking;
- Has strong project management skills for improving rules, models and products;
- Ability to work independently in a fast-paced and rapidly changing environment;
- Skills to communicate key risk indicators with non-risk-colleagues are essential;
- Willingness to shift to support merchant sale event is preferred.
Tell employers what skills you have
Management Skills
Remediation
Analytical Skills
Ability To Work Independently
Risk Control
Dispute
SQL
Project Management
Python
Fraud
Prevention
Product Launch