Strategic Fraud Management Leader
2 weeks ago
About the Role
United Overseas Bank is seeking a seasoned professional to lead our Integrated Fraud Management team. As a key member of our Group Risk Management department, you will be responsible for developing and implementing strategies to prevent and detect fraud across our global operations.
Key Responsibilities
- Develop and implement fraud prevention and detection strategies
- Collaborate with cross-functional teams to identify and mitigate fraud risks
- Stay up-to-date with industry trends and regulatory requirements
About the Department
Our Group Risk Management department is responsible for identifying and mitigating risks across the bank. We are a team of experienced professionals who work together to ensure the bank's assets and reputation are protected.
About UOB
United Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices. We are committed to building long-term relationships with our customers and communities.
-
Fraud Prevention Project Leader
4 weeks ago
Singapur, Singapore Shopee Full timeJob Title:Project Management - Operations, ShopeeDepartment: OperationsLevel: Experienced (Individual Contributor)Location: Vietnam - Ho Chi Minh CityThe Operations division at Shopee oversees the comprehensive operational workflow, from product discovery to delivery. This team evaluates operational metrics and performs root cause assessments. The Operations...
-
Product Manager
3 weeks ago
Singapur, Singapore SHIELD Full timeProduct Manager - Fraud IntelligenceSHIELD is a pioneering device-first fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stop fraudulent activity worldwide.Our platform, powered by SHIELD AI, identifies the root of fraud using the global standard for device identification (SHIELD Device ID) and actionable fraud...
-
Senior Fraud Operations Manager
2 weeks ago
Singapur, Singapore Shopee Full timeJob Description:As a Senior Fraud Operations Manager at Shopee, you will play a critical role in shaping the fraud team's mission and strategy to ensure alignment with the company's overall business direction.Key Responsibilities:Develop and implement fraud forecast models to estimate the scale of fraud impact and inform workforce and task planning.Analyze...
-
Project Manager
2 months ago
Singapur, Singapore Shopee Full timeJob Description:As a key member of the Shopee Operations team, you will play a critical role in shaping the fraud team's mission and strategy to ensure alignment with the company's overall business direction.Key Responsibilities:Develop and implement fraud forecast models to estimate the scale of fraud impact and inform workforce and task planning.Analyze...
-
Fraud Prevention Manager
4 weeks ago
Singapur, Singapore TikTok Full timeExciting Role at Local ServicesBecome a part of our innovative team at Local Services, where we strive to establish a reliable platform for users and partners alike. Our goal is to enhance everyday experiences by linking diverse products and services in creative ways.The Governance and Experience (GNE) division is seeking a talented individual to oversee the...
-
Product Manager
3 weeks ago
Singapur, Singapore SHIELD Full timeProduct Manager - Fraud IntelligenceSHIELD is a pioneering device-first fraud intelligence platform that empowers digital businesses to combat fake accounts and fraudulent activity worldwide.Our cutting-edge AI technology, SHIELD AI, identifies the root of fraud using the global standard for device identification (SHIELD Device ID) and provides actionable...
-
Product Manager
1 month ago
Singapur, Singapore SHIELD Full timeProduct Manager - Fraud IntelligenceSHIELD is a pioneering device-first fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stop all fraudulent activity.Our platform, powered by SHIELD AI, identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud...
-
Risk & Fraud Manager
2 months ago
Singapur, Singapore Adyen Full timeAbout AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe foster an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are seeking a risk superstar to join our...
-
Senior Manager of Fraud Risk Oversight
4 weeks ago
Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeSenior Manager, Forensics and Fraud Risk OversightBecome a vital part of our innovative Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to spearhead risk-focused audits, thorough investigations, and comprehensive fraud risk management strategies. In this pivotal role, you will collaborate closely...
-
Product Manager
2 weeks ago
Singapur, Singapore SHIELD Full timeJoin SHIELD's Mission to Eliminate UnfairnessSHIELD is a pioneering fraud intelligence platform that empowers digital businesses to combat fake accounts and fraudulent activity. Our cutting-edge technology, powered by SHIELD AI, identifies the root of fraud with unparalleled precision.As a trusted partner to global unicorns like inDrive, Alibaba, Swiggy,...
-
Risk & Fraud Manager
5 months ago
Singapur, Singapore Adyen Full timeThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Principal Manager, Fraud Risk and Investigations
4 weeks ago
Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeSenior Manager, Forensic Risk and AuditBecome a key player in our dynamic Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to spearhead risk-oriented audits, thorough investigations, and initiatives focused on fraud risk management. In this pivotal role, you will collaborate closely with business...
-
Senior Fraud and Scam Manager
2 months ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As a Senior Fraud and Scam Manager, you will be responsible for ensuring that our customers' requests are resolved promptly and efficiently.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to manage Fraud/Scam cases...
-
Senior Fraud and Scam Manager
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As the successful candidate, you will be responsible for managing a team of specialists who handle Fraud/Scam cases reported by customers via various channels.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to ensure...
-
Strategic Category Leader
2 weeks ago
Singapur, Singapore Helpling Group Full timeAbout the RoleWe are seeking a seasoned leader to spearhead the growth and success of our Clean or Care category at Helpling Singapore. As a Strategic Category Leader, you will play a pivotal role in shaping the category's vision and mission, aligning with the company's overall goals.Your key responsibilities will include:Defining and communicating the...
-
Risk and Fraud Expert
4 weeks ago
Singapur, Singapore Adyen Full timeAbout AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Job SummaryWe are seeking a highly skilled Risk & Fraud Manager to join our team in Singapore. As a Risk & Fraud Manager, you...
-
Strategic Leader
2 months ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Strategic Leader in the Personal Financial Services department at United Overseas Bank. As a key member of our leadership team, you will be responsible for driving business growth and development across our regional markets.Key ResponsibilitiesDevelop and...
-
Anti-Fraud and Governance Strategies Lead
2 months ago
Singapur, Singapore TikTok Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Governance and Experience (GNE) team as an Anti-Fraud and Governance Strategies Lead. As a key member of our team, you will play a critical role in designing and implementing end-to-end programmes that enable a safe, trustworthy, and thriving international marketplace for...
-
Strategic Transformation Leader
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleAs a Strategic Transformation Leader at United Overseas Bank, you will play a key role in driving business growth and innovation. You will be responsible for developing and implementing strategic plans to enhance the bank's competitiveness and profitability.Key ResponsibilitiesDevelop and execute strategic plans to drive business growth and...
-
Transaction Banking Leader
3 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Transaction Banking Leader to join our team at OCBC Bank. As a key member of our Global Transaction Banking division, you will be responsible for driving the growth and development of our cross border payment products and services.Key ResponsibilitiesDevelop and implement strategic plans to drive...