Manager of Risk and Fraud Data Portfolio

​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...

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...

**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...

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...

Summary- TOP新加坡互联网公司- Job description- Job Description- Lead the credit policy for one or more markets of Seamoney's credit portfolio and be theowner of credit risk performance for the markets- Responsible for user profiling analysis, portfolio risk analysis to understand our usersand risk. Responsible for risk model evaluation, risk feature...

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...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns. Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns.Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for...

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...

Firm Risk Management (FRM") FRM supports Morgan Stanley (the Firm") in achieving its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of financial risks, including credit, market, liquidity, and...

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...

What the role is The Resilience and Engagement Division (RED) helps build a flourishing society by inspiring and empowering Singaporeans to contribute to the common good.We do this through three main strands of work: fostering a strong and inclusive sense of national identity; nurturing an active citizenry, and developing the public service's capabilities to...

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,...

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...

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...

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...

_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...

We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own...

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...