Officer - Junior Fraud Analyst (Hybrid)

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Fraud Intelligence ExpertAt SHIELD, we're redefining the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Risk Analyst on our team, you'll play a vital role in supporting our risk operations by conducting in-depth data analysis to uncover fraud trends and patterns. Using your findings, you'll design effective long-term...

Job SummaryThe Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's...

Fraud Analyst Job DescriptionThe Fraud Ops Analyst role is an entry-level position responsible for supporting efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidents and prevent losses in collaboration with the Fraud Operations team.The primary objective of this role is to assist in managing fraud losses by...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...

The Security Operations Center Cyber Fraud Analyst is a key role responsible for leading efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:Perform monitoring, research, assessment, and analysis of digital fraud attacks using various security event monitoring platforms,...

Fraud Risk Management RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring...

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...

Job SummaryCiti is seeking a highly motivated and detail-oriented Financial Analyst - Fraud Operations to join our team. As a key member of our fraud operations team, you will be responsible for analyzing fraud trends, conducting investigative research, and developing management information systems to support fraud management personnel.Key...

Job DescriptionWe are seeking a highly skilled Cyber Fraud Analyst to join our team at 11112 Citibank, N.A. Singapore.About the RoleThis is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution...

About United Overseas BankWe are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Our history spans more than 80 years, during which we have been guided by our core values: Honorable, Enterprising, United, and Committed. These values drive our actions towards the company, our colleagues, and...

Roles & ResponsibilitiesKey Areas:Regulatory project – payment related Business analyst background of minimum 5 years or more Experience in Digital channels implementation required, either App-based or web-based Experience in fraud or payment implementationKey Responsibilities:· Analyses and document end to end detailed requirement in user stories and...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Fraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...

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...

Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Remote in Singapore Minimum Experience: Experienced Pixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and...

SHIELD is a cutting-edge fraud intelligence platform, dedicated to helping digital businesses worldwide prevent and stop fraudulent activity.With SHIELD AI at its core, our innovative solution identifies the root of fraud using global standards for device identification and actionable intelligence.We have built trust with leading unicorns such as inDrive,...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 13 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

About SHIELDSHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses worldwide to combat fake accounts and prevent fraudulent activity. Powered by SHIELD AI, our platform identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, enabling businesses to...