Senior Fraud Analyst

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Senior Fraud Analyst. In this role, you will be responsible for identifying and investigating complex fraud cases, developing and implementing strategies to prevent fraud, and collaborating with cross-functional teams to ensure the integrity of our financial...

Job Title: Cyber Fraud Analyst - SOCCiti is seeking a highly skilled Cyber Fraud Analyst to join our Security Operations Center (SOC) team. As a Cyber Fraud Analyst, you will be responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:Perform monitoring, research,...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services and products to our clients, helping them achieve their goals and overcome challenges. Our global network and expertise enable us to serve clients across the world.Job SummaryWe are seeking a highly skilled Fraud Operations Junior Analyst to...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services to individuals, corporations, governments, and institutions across the world. Our goal is to help our clients achieve their financial goals and navigate the complexities of the global economy.Job SummaryWe are seeking a highly skilled and...

Job Title: Senior Officer, Fraud Team, Contact CenterJob Summary:We are seeking a highly skilled and experienced Senior Officer to join our Fraud Team in the Contact Center. The successful candidate will be responsible for reviewing and assessing scam-related cases, ensuring the validity of each case, and liaising with stakeholders to resolve customer issues...

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...

Job SummaryCiti is seeking a highly skilled Cyber Fraud Analyst - AVP (Hybrid) to join our Security Operations Center (SOC) team. As a key member of our team, you will be responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key ResponsibilitiesMonitor and analyze digital fraud attacks...

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...

Job SummaryWe are seeking a highly experienced and skilled Senior Vice President to lead our Anti-Fraud, Bribery & Corruption Policy team at UNITED OVERSEAS BANK LIMITED. The successful candidate will be responsible for developing and implementing effective control frameworks to ensure compliance with regulatory and Group standards.Key...

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...

About PIPO (SG) PTE. LTD.PIPO (SG) PTE. LTD. is a leading provider of innovative payment solutions, empowering users to connect and consume content seamlessly. Our mission is to inspire creativity and enrich life through cutting-edge technology.Global Payment TeamThe Global Payment team at PIPO (SG) PTE. LTD. is responsible for designing and implementing...

Job Title: Senior Finance AnalystWe are seeking a highly skilled Senior Finance Analyst to join our team at SINGAPORE LNG CORPORATION PTE. LTD.Key Responsibilities:Manage and coordinate Risk Management and Insurance activities, ensuring compliance with company policies and procedures.Develop and implement risk mitigation plans, working closely with various...

About PIPO (SG) PTE. LTD.PIPO (SG) PTE. LTD. is a leading provider of innovative payment solutions, empowering users to connect with, consume, and create content seamlessly. Our mission is to inspire creativity and enrich life, and we're committed to achieving this goal through our cutting-edge products and services.Global Payment TeamThe Global Payment team...

About PIPO (SG) PTE. LTD.PIPO (SG) PTE. LTD. is a leading technology company that aims to inspire creativity and enrich life. Our mission is to provide innovative solutions that make a positive impact on people's lives.Job DescriptionWe are seeking a highly skilled Fraud Strategy Expert to join our team. As a key member of our Global Payment team, you will...

Job Title: Assistant VP, Internal Fraud InvestigatorAt United Overseas Bank, we are seeking a highly skilled and experienced Internal Fraud Investigator to join our team. As an Assistant Vice President, you will play a critical role in identifying and mitigating internal fraud risks, ensuring the integrity of our operations, and upholding the highest...

About the RoleAirwallex is seeking a highly skilled Senior Data Analyst to join our Risk team in Singapore. As a key member of our team, you will be responsible for analyzing the compliance impact on transactions and delivering a financial crime detection and prevention solution.Key Responsibilities:Craft and refine risk strategies to minimize the impact on...

Fraud Surveillance AnalystWe are seeking a skilled Fraud Surveillance Analyst to join our team at Recruit Express Pte Ltd. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor and analyze online and mobile banking transactions to detect abnormal...

Roles & ResponsibilitiesJob Responsibilities: Review and assess scam related cases from Contact Centre to identify, liaise and resolve customer issues completely and promptly. Ensure validity of each case escalated prior to escalating out to Fraud Support Team, Business Unit, Servicing Units and ensure quality of servicing is maintained. Liaises with...

Assistant VP, Internal Fraud Investigator Posting Date: 1 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process gaps,...