Financial Anti-Fraud Product Manager
1 month ago
About the Company
Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offers a variety of products and services, including leading communication and social platforms (Weixin/WeChat), high-quality entertainment (from video games, music, TV and film, sport and literature), FinTech (WeChat Pay and QQ Wallet) and industry-leading cloud products and services.
Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network security. While driving the digitalization of retail, medical, education, transportation and other industries, CSIG helps companies serve users in smarter ways, building a new ecosystem of intelligent industries that connect users and businesses.
Position Overview
We are looking for an experienced Financial Anti-Fraud Product Manager to join our team in Singapore. In this role, you will lead the development and management of anti-fraud products tailored to overseas financial risk control scenarios. You will be responsible for all aspects of product management, from planning and requirement analysis to functional design and technical implementation. Your ability to stay ahead of industry trends and competitor activities will be crucial in maintaining and enhancing our product's competitiveness. Additionally, you will work closely with the development team to ensure smooth and high-quality product iterations, and explore opportunities for commercializing the product on a broader scale. This is an exciting opportunity to contribute to the development of innovative solutions in the financial industry.
Responsibilities
- Take charge of anti-fraud product management for overseas financial risk control scenarios, including product planning, requirement analysis and decomposition, functional design definition, and technical implementation.
- Conduct industry research to keep abreast of competitor developments and technological advancements, proposing strategies to maintain and enhance product competitiveness.
- Collaborate with the development team to drive the entire product design, development, and validation process, ensuring high-quality iterations.
- Explore commercial applications of the product, study business models, develop product strategies, and expand the scale of implementation.
Requirements:
- Bachelor's degree in Computer Science or its equivalents, with at least 5 years of relevant product management experience.
- Solid experience in financial risk control, with a good understanding of financial anti-fraud product applications and commercial acumen, especially financial credit-scoring and analysis products.
- Excellent command in both English and Chinese language, both in written and spoken, to manage business conversations, presentations, product specification materials, internally and externally.
- Highly sensitive to user needs, strong innovation capabilities, clear product vision, excellent product design skills, outstanding communication skills, and strong drive.
- Systematic thinker with strong self-motivation, team spirit, and self-drive.
#LI-JY1
Diversity, Equity & Inclusion at Tencent
Diversity, equity and inclusion are important, interdependent components of our workplace. As an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community. We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals.
-
Financial Anti-Fraud Product Manager
4 weeks ago
Singapore Tencent Singapore Full timeJob Title: Financial Anti-Fraud Product ManagerAbout the Company:Tencent Singapore is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Our company offers a variety of products and services, including leading communication and social...
-
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624 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 operate through our head office in Singapore and banking...
-
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited 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 operate through our head office in Singapore and banking...
-
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited 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 operate through our head office in Singapore and banking...
-
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624 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 operate through our head office in Singapore and banking...
-
Fvp/vp, business risk and controls management
2 weeks ago
Singapore United Overseas Bank Ltd. Full timeFVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 30 Sep 2024 Location: Singapore (City Area), SG, 048624 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...
-
Fvp, business risk and controls management
2 weeks ago
Singapore United Overseas Bank Ltd. Full timeFVP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 17 Oct 2024 Location: Singapore (City Area), SG, 048624 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...
-
Singapore United Overseas Bank Ltd. Full timeFVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group RetailPosting Date: 30 Sep 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited 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...
-
Senior Manager, Anti-Financial Crime Operations
3 weeks ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...
-
TikTok Shop
2 months ago
Singapore TIKTOK PTE. LTD. Full timeRoles & ResponsibilitiesTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Creation is the core of TikTok's purpose. Our...
-
Senior Anti-Fraud Automation Specialist
4 weeks ago
Singapore FACEBOOK SINGAPORE PTE. LTD. Full timeJob DescriptionFacebook Singapore PTE. LTD. is seeking a skilled Automation Specialist to join our Premier Partner Protection team. As a key member of our team, you will develop solutions to address issues impacting our partners' experiences with Facebook products.Responsibilities include:Developing a deep understanding of issues affecting our constituents...
-
VP, Anti-Financial Crimes Fraud Control Analyst
2 weeks ago
Singapore United Overseas Bank Full timeVP, 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...
-
Senior Fraud Risk Management Specialist
7 days ago
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Fraud Risk Management Specialist to join our team at United Overseas Bank. This is an exciting opportunity to work with a leading bank in Asia, driving anti-financial crimes control and compliance efforts.
-
Singapore United Overseas Bank Full timeJob SummaryAs a key member of the Business Risk and Control Management team at United Overseas Bank, the Executive Director, Business Risk Fraud, Business Risk will be responsible for leading the development and implementation of fraud risk management strategies across the organization. This includes advising on fraud frameworks, investigation approaches,...
-
Banking Anti-Fraud
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesBanking Anti Fraud & Scam Areas:· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam...
-
Financial Crime Investigations Specialist
7 days ago
Singapore United Overseas Bank Full timeAbout the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...
-
Senior Fraud Prevention Consultant
2 weeks ago
Singapore NSEARCH TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...
-
Singapore United Overseas Bank Full timeExecutive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 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...
-
Singapore United Overseas Bank Full timeExecutive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 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...
-
Forensic Audit Senior Manager
6 days ago
Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeAmazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...
