Data Analyst Ecommerce Anti-Fraud

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, with offices in New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...

About Tik Tok Tik Tok is the leading destination for short-form mobile video. At Tik Tok, our mission is to inspire creativity and bring joy. Tik Tok's global headquarters are in Los Angeles and Singapore, with offices in New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of Tik Tok's purpose....

Job RequirementsWe are looking for a skilled Data Analyst to join our team as an Ecommerce Anti-Fraud specialist. As part of our Governance and Experience team, you will play a crucial role in building, improving, and monitoring processes to detect and prevent fraudulent activities in transactions, KYC, and seller-creator affiliation.ResponsibilitiesUse...

ResponsibilitiesThe Global Anti-Fraud Strategy Lead will be responsible for developing and implementing anti-fraud strategies across the organization. Key responsibilities include:Developing and implementing rules and triggers to detect and prevent fraudMonitoring risks and implementing preventive measuresLeading the recovery process during incidents or...

About the RoleThis Anti-Fraud Investigation Operations Manager role will be responsible for building, improving, and monitoring business processes to detect and prevent fraud, using data-driven insights to design risk control strategies and conduct end-to-end risk trend investigations.As a key member of the E-commerce Governance and Experience team, you will...

About the TeamThe Governance and Experience team is responsible for ensuring the safety and trustworthiness of our marketplace. We value user experience and work on policies, rules, products, and systems to ensure quality. Our risk control and security team focuses on maintaining marketplace safety for users, sellers, and creators.Key ResponsibilitiesAnalyze...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

At Maribank Singapore Private Limited, we are seeking a highly skilled Fraud Risk Analyst to join our team. In this critical role, you will be responsible for conducting in-depth fraud investigations to detect and prevent fraudulent activities in customer and transaction data.Key Responsibilities:Conduct daily fraud analysis to identify anomalies and...

We are looking for a highly skilled and motivated individual to join our OCBC Bank Anti-Scam Unit.You will work collaboratively with internal and external stakeholders to prevent fraudulent activities.**Key Responsibilities:**Providing 24/7 support on a rotational shift basis to combat scams.Monitoring and analyzing emerging scam trends to inform our...

Fraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs...

Job ResponsibilitiesWe are seeking a highly skilled Financial Analyst to join our team at SCI ECOMMERCE. As a key member of our accounting department, you will be responsible for handling a full range of financial tasks, including but not limited to voucher entry, account reconciliation, and financial statement preparation.You will also be tasked with tax...

Tbwa Chiat/Day Inc is a leading crypto exchange and developer of OKX Wallet, dedicated to delivering exceptional user experiences.We're united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These values drive our culture and shape our processes.About the JobThis is an exciting opportunity to join our team as a crypto data...

Job OverviewThe Governance and Experience team is dedicated to building a safe and trustworthy marketplace for users and partners. We value user experience and work on policies, rules, products, and systems to ensure quality.As an Anti-fraud analyst, your role involves building, improving, and monitoring processes to detect and prevent fraudulent activities...

Cyber Fraud Threat Analysis RoleAt Citi, we are seeking a highly skilled Cyber Fraud Threat Analyst to join our team. This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:The analyst performs monitoring, research, assessment, and analysis of Digital...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

About the Role:The Security Operations Center Cyber Fraud Analyst is a key position within Citigroup Inc. responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:Perform monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security...

Role: Business Analyst (Payment Fraud)Location: Singapore Duration: Long term contract Job Scope: Monitor and manage risks/issues related to requirements and scope-creep Participate in transitioning the requirements to the designers and ensure a clear and complete understanding of the requirements Assist in translating business requirements into test...

Roles & ResponsibilitiesA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...

Roles & ResponsibilitiesA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...