Fraud Detection Lead

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...

Roles & 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...

Job 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...

Key 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...

Roles & 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...

Job 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...

Job 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...

Roles & 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 ...

About 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...

Roles & 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...

Job 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...

Roles & 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...

Roles & 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...

Binance 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...

Job 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...

Job 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...

Interested 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...

Roles & 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...

Roles & 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...

Roles & ResponsibilitiesResponsible to analyse grants’/business operations’ data and perform analytical review to evaluate/review variances, anomalies, trends and new insights, and enabling business divisions to leverage statistical methods to detect variations and areas that require further investigation.Responsibilities Obtain and review the...