Fraud Risk Data analyst

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...

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...

As the manager of the Risk & Fraud data portfolio, you will work closely with the CFO, finance, technology and data teams contributing to the operational excellence of the finance team but also being instrumental in commercial operational processes and strategies across Asia Pacific.  With an emphasis on stakeholder engagement, you will monitor the...

Job Description:Feature management: Build impact analysis to justify the implementation of new features that can improve our Fraud defenses.Rule/model management: Independently structure and conduct data analyses to support the construction of new Fraud rules and models or propose changes to the existing ones.Loss reporting: Structure, build and maintain...

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 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...

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...

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...

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...

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 & 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...

Job Description:We are seeking a skilled and proactive Data Analyst to join our team. In this role, you will play a crucial part in supporting our business development decisions through data analysis and insights. Your responsibilities will include monitoring key indicators, identifying potential issues, and collaborating with various business units to...

Roles & ResponsibilitiesJob Description:We are seeking a skilled and proactive Data Analyst to join our team. In this role, you will play a crucial part in supporting our business development decisions through data analysis and insights. Your responsibilities will include monitoring key indicators, identifying potential issues, and collaborating with various...

Roles & ResponsibilitiesTikTok 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. The Business Risk Integrated Control (BRIC) team is missioned to: - Protect ByteDance users,...

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 initiatives.The Senior...

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 ...

ResponsibilitiesAbout ByteDance ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the...

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...

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 initiatives.Key job...