Cyber Fraud Specialist

Citi is seeking a Cyber Fraud Specialist to join our Information Security team. As a key member of the SOC, you will be responsible for leading efforts to prevent and respond to information/data breaches and cyber-attacks.Responsibilities:You will perform monitoring, research, assessment, and analysis of digital fraud attacks using various security event...

The position of Senior Cyber Fraud Analyst - Data Security Specialist is available at Citi, a global financial services company.About the RoleThis senior-level role involves leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24/7 basis. The primary objective of this position is to ensure the execution of...

Job DescriptionWe are seeking a highly skilled Cyber Fraud Analyst to join our team at 11112 Citibank, N.A. Singapore.About the RoleThis 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...

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...

The Security Operations Center Cyber Fraud Analyst is a key role responsible for leading efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:Perform monitoring, research, assessment, and analysis of digital fraud attacks using various security event monitoring platforms,...

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...

RESPONSIBILITIES:   The incumbent will be leading the fraud operations team to develop and implement a comprehensive fraud prevention and detect strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.   You will take ownership in establishing and maintaining fraud...

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...

A-IT Software Services Pte Ltd is a leading provider of IT solutions, and we are currently seeking a highly skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for assisting in the review of escalated scam cases, updating information into fraud surveillance systems, and identifying trends and hotspots.As a key...

At Amazon, we are seeking a highly skilled Cyber Threat Intelligence Specialist to join our Asia Pacific (APAC) region team. This role is responsible for identifying and analyzing emerging fraud schemes, conducting in-depth investigations, and providing critical written reports that inform strategic decision-making.The successful candidate will be...

About D L Resources PTE LTDWe are a leading provider of innovative solutions in the financial services industry, and we are seeking highly motivated individuals to join our team as Bank Fraud Specialists.

Job SummaryWe are seeking a highly skilled and dedicated Chief Technology Support Specialist to join our dynamic team at Horangi Cyber Security. As a key member of our IT department, you will play a vital role in providing technical support and assistance to our staff, ensuring the smooth operations of our IT systems.

About the RoleThis role plays a crucial part in safeguarding our organization by detecting and preventing fraud. Utilizing data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity is essential for success.Key ResponsibilitiesConduct thorough investigations and assessments of claims suspicious of fraudulent...

OverviewA leading Digital Banking client is seeking an experienced professional to fill the role of Fraud Operations Lead.Fraud Operations Lead - Key ResponsibilitiesLead from the front in strategy development and policy creation for fraud trends and regulatory changes.Manage a team of fraud specialists, including KPI management, performance monitoring,...

Job DescriptionAbout the Role:As a Fraud Prevention Specialist, you will play a critical role in protecting our customers from financial scams and fraudulent activities. You will be responsible for reviewing and assessing scam-related cases to identify, liaise, and resolve customer issues completely and promptly.

Fraud Operations Lead Charterhouse Partnership Singapore Singapore Apply now Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with...

Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements. RESPONSIBILITIES: The incumbent will be leading the...

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...

SHIELD is a cutting-edge fraud intelligence platform, dedicated to helping digital businesses worldwide prevent and stop fraudulent activity.With SHIELD AI at its core, our innovative solution identifies the root of fraud using global standards for device identification and actionable intelligence.We have built trust with leading unicorns such as inDrive,...

HELIUS TECHNOLOGIES PTE. LTD. is seeking a highly skilled Compliance Fraud Prevention Specialist to join our team. This role will be responsible for assisting the Anti Scam Team in reviewing escalated scam cases and updating necessary information into fraud surveillance systems.The ideal candidate will have excellent customer service skills, with the ability...