Fraud Prevention Specialist

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...

Roles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...

Roles & ResponsibilitiesJOB DESCRIPTION: Theft Prevention:Monitor and investigate suspicious activities to prevent shoplifting.Conduct regular store audits to ensure security measures are in place. Security Systems:Oversee the installation and maintenance of security systems like CCTV and alarms.Train staff on security protocols and the use of security...

Responsibilities: About the Company Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offers a variety of products and services,...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

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...

AIA Singapore Private Limited is seeking a highly skilled Fraud Prevention and Investigation Manager to join our team. As a Fraud Prevention and Investigation Manager, you will play a critical role in safeguarding our organization by detecting and preventing fraud. Your strong analytical skills will be used to evaluate data and identify patterns to detect...

Fraud Analyst Job DescriptionThe Fraud Ops Analyst role is an entry-level position responsible for supporting efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidents and prevent losses in collaboration with the Fraud Operations team.The primary objective of this role is to assist in managing fraud losses by...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services to individuals, corporations, governments, and institutions. Our global network enables us to connect millions of people across hundreds of cities and countries every day.Job SummaryWe are seeking a highly skilled Fraud Operations Junior...

Fraud Intelligence ExpertAt SHIELD, we're redefining the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Risk Analyst on our team, you'll play a vital role in supporting our risk operations by conducting in-depth data analysis to uncover fraud trends and patterns. Using your findings, you'll design effective long-term...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at United Overseas Bank. The successful candidate will be responsible for leading investigations into internal fraud and recommending remediation plans to prevent recurrence.Key Responsibilities* Conduct thorough investigations into internal fraud,...

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Remote in Singapore Minimum Experience: Experienced Pixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and...

Job SummaryCiti is seeking a highly skilled Cyber Fraud Analyst - AVP (Hybrid) to join our team. As a key member of our Security Operations Center (SOC), you will be responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.ResponsibilitiesMonitor, research, assess, and analyze digital...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce...