Fraud Management, Consultant

Managing Consultant (Authorization, Fraud and Chargeback) Managing Consultant (Authorization, Fraud and Chargeback) Managing Consultant (Authorization, Fraud and Chargeback) Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data...

Managing Consultant (Authorization, Fraud and Chargeback)Managing Consultant (Authorization, Fraud and Chargeback)Managing Consultant (Authorization, Fraud and Chargeback)Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and...

This role requires strong analytical skills to evaluate data and identify patterns to detect potential fraud and attention to detail for reviewing the claim accurately. Responsibilities: Utilize data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity. Conduct thorough investigations and assessments of claims...

Managing Consultant (Authorization, Fraud and Chargeback) Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

This role requires strong analytical skills to evaluate data and identify patterns to detect potential fraud and attention to detail for reviewing the claim accurately. Responsibilities: Utilize data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity. Conduct thorough investigations and assessments of claims...

Fraud Management, Consultant AIA Singapore Private Limited Singapore Apply now Posted 15 hours ago Permanent Competitive FIND YOUR 'BETTER' AT AIA 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...

We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of...

Description We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and...

Fraud Operations LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

Job OverviewWe are currently partnering with a leading financial institution to source for a Fraud Operations Lead. This role is part of our Line 1 team and involves enhancing fraud detection capabilities, implementing effective risk management strategies, and ensuring compliance with regulatory requirements.About the RoleThe Fraud Operations Lead will be...

We are seeking a skilled Management Consultant to join our team as a Team Lead.About UsHONG HE MANAGEMENT CONSULTANT is a professional consulting firm that provides expert advice and guidance to businesses. We pride ourselves on our commitment to excellence and our ability to deliver results-driven solutions.Job DescriptionThis is a unique opportunity for an...

Senior Fraud Operations Manager Job SummaryThe Senior Fraud Operations Manager is responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. This role involves managing one or more teams and a component of the fraud loss portfolio, monitoring execution of operational objectives, and helping to...

Who 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...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Fraud Operations Lead , you'd...

Job DescriptionWe are seeking a detail-oriented and analytical Senior Fraud Analyst specializing in Payment Systems to join our team at Unison Consulting Pte Ltd.Key ResponsibilitiesAnalyze payment fraud patterns and trends to identify potential risks and vulnerabilities.Conduct detailed investigations into fraud incidents and document findings and...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by...

Job SummaryWe are seeking an experienced Senior Fraud Prevention Strategist to join our Operations team at Shopee. As a key member of the fraud prevention team, you will be responsible for shaping the mission and strategy of the fraud teams to ensure alignment with the overall company business direction.Key ResponsibilitiesDevelop fraud forecast models to...