Senior Fraud Risk Management Specialist

Job Description:The Senior Fraud Risk Management Specialist will play a key role in leading the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.Key Responsibilities:Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.Develop and maintain fraud...

About the RoleUOB is seeking a highly skilled Fraud Risk Management Specialist to join our team. This role plays a vital part in ensuring the Bank's compliance with regulatory requirements and identifying potential fraud risks. As a key member of our Compliance function, you will work closely with internal stakeholders to assess and mitigate these risks.Key...

Senior Fraud Risk Manager Role at United Overseas Bank We are seeking an experienced Senior Fraud Risk Manager to join our team in Singapore. As a key member of the Anti-Financial Crimes (AFC) department, you will be responsible for leading fraud investigations and developing remediation plans to prevent recurrence. About UOB United Overseas Bank is a...

We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

We are seeking a highly skilled and experienced Global Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.Job Description:Company OverviewTRUST BANK SINGAPORE LIMITED is a digitally native bank in Singapore, focused on delivering a delightful customer experience. Our fast-paced and collaborative environment offers the perfect...

We are seeking a highly skilled Senior Risk Governance Specialist to join our team at United Overseas Bank Ltd.About the RoleThis is an exciting opportunity for a seasoned professional with extensive experience in fraud risk management and advisory services. As a Senior Risk Governance Specialist, you will be responsible for providing expert guidance on...

Company OverviewSHIELD AI TECHNOLOGIES PTE. LTD. is a cutting-edge technology firm that specializes in developing innovative solutions to combat fraud and protect our clients' interests.Salary$120,000 - $180,000 per annum, depending on experience.Job DescriptionAs a Senior Fraud Risk Analyst at SHIELD AI TECHNOLOGIES PTE. LTD., you will play a crucial role...

Amazon 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...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at United Overseas Bank Ltd. This is an exciting opportunity for a professional with experience in fraud investigation and risk management to work closely with our Internal Investigation Team.

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...

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...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Job PurposeThe Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Job PurposeThe Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the...

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...

Job DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at MOORE RISK MANAGEMENT PTE. LTD.About the RoleThis is an exciting opportunity for a motivated individual to assist in delivering risk management planning and work programmes, including IT audits and consulting, internal audits, and sustainability reporting.You will be...

At Shopee, our Operations team plays a critical role in ensuring a seamless shopping experience for our users. As an Anti-Fraud Senior Associate, you will be part of a team that analyzes and monitors operational KPIs across the region, identifying areas for improvement and implementing effective solutions.Key Responsibilities:Develop and implement advanced...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

Business Development Manager, SEA Are you a talented enterprise solution sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...

Business Development Manager, SEA Are you a talented enterprise solutions sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...