Senior Officer, Fraud Support Specialist

About the RoleWe are seeking a highly skilled Senior Officer, Fraud Support to join our team at United Overseas Bank. As a key member of our Group Technology and Operations department, you will play a critical role in ensuring the security and integrity of our banking infrastructure.Key ResponsibilitiesReview and assess scam-related cases from the Contact...

Senior Officer, Fraud Support, Contact Centre Posting Date: 01-Jun-2023 Location: Alexandra (City Area), Singapore, 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,...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As the Senior Fraud and Scam Unit Head, 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...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 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,...

Job DescriptionJob SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Interactive Brokers. As a key member of our security team, you will be responsible for proactively handling client inquiries, managing security protocols, and escalating suspicious activity to our security team.Key ResponsibilitiesProactively handle...

About 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...

Job DescriptionJob SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Interactive Brokers. As a key member of our security team, you will be responsible for proactively handling client inquiries, managing security protocols, and escalating suspicious activity to our security team.Key ResponsibilitiesProactively handle...

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients and our business from financial crime.Responsibilities:Proactively handle client inquiries and verify client information through verbal and...

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients' assets and ensuring the integrity of our systems.Responsibilities:Proactively handle client inquiries and verify client information...

**Job Summary**The Operations team at Shopee is responsible for ensuring the smooth end-to-end process of transactions on our platform. As a Senior Fraud Prevention Specialist, you will play a critical role in analyzing large datasets to detect and prevent fraudulent activities.**Key Responsibilities**Analyze complex data sets to identify patterns and...

Job Title: Payments and Fraud SpecialistJob Summary:Razer is seeking a highly skilled Payments and Fraud Specialist to join our team. The successful candidate will be responsible for managing Razer.com's payment operations, including inventory management and demand planning. This is a challenging role that requires strong analytical skills, attention to...

Job Title: Fraud Prevention AnalystInteractive Brokers is seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be responsible for proactively handling client exceptional inquiries, handling escalations of client inquiries, problem management, and handling escalations of suspicious client activity or...

About the RoleWe are seeking a highly skilled Senior Officer, Fraud Management, Contact Centre to join our team at United Overseas Bank. As a key member of our Group Technology and Operations department, you will play a critical role in identifying, assessing, and resolving scam-related cases from our Contact Centre.Key ResponsibilitiesReview and assess...

About 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...

Job Title: Senior Risk Management SpecialistAmazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team. As a key member of our Forensics and Fraud team, you will be responsible for leading risk-based audits, investigations, and fraud risk management initiatives.Key...

Senior Officer, Fraud Management, Contact Centre Posting Date: 31-May-2023 Location: Alexandra (City Area), Singapore, Singapore, 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...

At Singtel, we are committed to fostering a culture of integrity and transparency. As a Fraud Specialist, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough analysis of customer transactions and service applications to identify suspicious patterns and high-risk activities.Collaborate with...

Senior 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...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...