Ecommerce Fraud Prevention Specialist

1 week ago


Singapore beBeeEcommerce Full time $90,000 - $120,000
Job Title:
Ecommerce Anti-fraud Investigations and Operations Professional

Overview:
The ecommerce governance and experience team is responsible for ensuring the marketplace is safe and trustworthy. We value user satisfaction and work on policies, rules, and systems to ensure quality.

Responsibilities:
Lead investigations of suspicious behaviour, fraudulent transactions, and abuse in a timely manner. Identify vulnerabilities and collaborate with teams to mitigate or prevent fraud occurrences. Monitor emerging threats and respond to escalations until cases are resolved.

Key Skills:
Detail-oriented analytical skills. Strong project management abilities. Ability to understand complex issues. Gather information from various online sources.

About the Role:
This role requires a minimum of 5+ years professional experience in operations and investigations related to fraud. Capacity to draw actionable insights from datasets is a plus. Prior law enforcement experience is also beneficial.

  • Singapore beBeeInvestigator Full time $90,000 - $120,000

    Job Title: Shop: Ecommerce Anti-fraud Investigations and Operations Manager DescriptionTikTok's E-commerce Governance and Experience team is responsible for ensuring the integrity of the marketplace.We value user satisfaction and work on policies, rules, and systems to ensure quality for our community.ResponsibilitiesLead investigations and analysis of...


  • Singapore beBeeFraud Full time $4,000 - $6,000

    Job Title: Fraud Prevention Specialist We are seeking a dedicated and empathetic professional to assist customers reporting fraud or scam activity on their retail banking accounts. The ideal candidate will have strong communication skills, an understanding of retail banking products, and a passion for delivering exceptional customer service while ensuring...


  • Singapore beBeeFraud Full time $120,000 - $180,000

    Regional Manager, Fraud Prevention and OperationsWe are seeking an experienced professional to lead our antifraud investigation and operations team. As the Regional Manager, you will be responsible for building, scaling, and monitoring business processes that detect and prevent fraudulent activities.The successful candidate will have a strong background in...


  • Singapore beBeeFraud Full time $80,000 - $120,000

    Job Title:Fraud Risk Prevention SpecialistAbout the Role:A skilled fraud risk professional is needed to oversee and manage fraud risks across various sectors, focusing on financial services. Key responsibilities include conducting comprehensive fraud risk assessments, tracking exposure, and developing effective risk solutions based on emerging patterns.Key...


  • Singapore beBeeRisk Full time $45,000 - $55,000

    Looking for a challenging role where you can leverage your skills to drive business growth?We have an exciting opportunity for a skilled professional to join our team as a Fraud & Risk Specialist.Your mission will be to identify and mitigate fraudulent activities, ensuring the integrity of our operations.You will be responsible for:Analyzing complex...

  • Malaysia Fraud

    7 days ago


    Singapore beBeeFraud Full time $40,000 - $60,000

    Job OpportunityWe are seeking a Fraud Specialist to join our team in Malaysia. As a Fraud Specialist, you will be responsible for reviewing and analyzing complex situations, identifying patterns of fraudulent and suspicious trends, and developing solutions to mitigate and prevent fraudulent activities.About the RoleReview and analyze complex situations,...


  • Singapore beBeeCustomerProtection Full time $3,000 - $6,000

    Financial Crime Prevention SpecialistAbout This RoleWe are seeking proactive and service-oriented professionals to join our team as Fraud Prevention & Customer Protection Officers. You will be the first line of defence in identifying and responding to fraud and scam-related cases, providing crucial support and advisory to customers while upholding compliance...


  • Singapore beBeeFraud Full time $80,000 - $120,000

    Job Title: Senior Financial Crime AnalystJob Description:The primary objective of this role is to identify and prevent fraudulent activities within the organization. This involves working closely with the Cards Operations Department to detect and mitigate potential threats.Main Responsibilities:Investigate unauthorized transactions with customers, ensuring a...


  • Singapore beBeeFraud Full time $90,000 - $120,000

    Job Title: Fraud Team LeadOverview:As a fraud prevention and investigation team lead, you will play a critical role in leading the fraud detection and analysis team within a fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...

  • Senior Officer

    7 days ago


    Singapore beBeeFraud Full time $4,000 - $6,000

    Job Title: Senior Officer, Fraud Contact Center"> ">Description:"]The Fraud Contact Center is responsible for managing and mitigating fraud risks within the organization. As a Senior Officer, you will play a critical role in ensuring that our customers are protected from fraudulent activities.">Key Responsibilities:">">Develop and implement effective...