Senior Fraud Risk Analyst

BA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...

Risk Analyst (Anti-Fraud) - Monee Credit Join to apply for the Risk Analyst (Anti-Fraud) - Monee Credit role at Monee . Job Description Design and implement strategies for consumer loan anti-fraud, including application fraud, transactional fraud, and anti-cashout measures. Establish key indicators to monitor fraudulent activities and regularly review and...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Binance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and solve many...

Job OpportunityWe are seeking a highly skilled and motivated Fraud Risk Analyst to work on projects for a renowned bank.Job DescriptionFraud risk management is integral to ensuring compliance with global client tax regulatory requirements. This role plays a key part in managing fraud risk across the business, from assessment and monitoring to mitigation...

Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $4,000 - $9,500 Per Month**Date Posted** - 1 hour agoAdditional Details **Job ID** - 100550**Job Views** - 1Roles & Responsibilities **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...