Current jobs related to Anti-Fraud Operations Specialist - Singapore - beBeeAntiFraud

  • E-commerce Anti-fraud Operations Specialist

    2 weeks ago

    Singapore beBeeInvestigation Full time $80,000 - $120,000

    Job Title:E-commerce Anti-fraud Operations Specialist Job Description: As an E-commerce Anti-fraud Operations Specialist, you will play a vital role in ensuring the integrity of our platform. Monitoring anomalies and responding to escalations and appeals are key responsibilities. You will perform root cause analysis to determine gaps in products and...

  • Anti Fraud Engineer

    7 days ago

    Singapore Sinch Full time

    About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...

  • Cao - Anti-fraud, Bribery & Corruption Officer, Avp

    7 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

  • Fraud Risk Specialist

    2 weeks ago

    Singapore beBeeRisk Full time

    Job Title: Fraud Risk Specialist We are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems. Key Responsibilities: Collaborate with customers to resolve unauthorized transactions in a timely manner. Support...

  • TikTok Shop E-Commerce Anti-fraud Investigations and Operations Specialist

    1 week ago

    Singapore TikTok Full time

    TikTok Shop E-Commerce Anti-fraud Investigations and Operations Specialist The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. Overview As an...

  • Tiktok Shop

    1 week ago

    Singapore TikTok Full time

    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 purpose....

  • Senior Associate

    1 week ago

    Singapore Monee Full time

    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...

  • Anti-Fraud Operations Manager

    2 weeks ago

    Singapore beBeeFraudPrevention Full time $80,000 - $120,000

    OverviewThis role offers a unique opportunity to lead a team of experts in fraud prevention and investigation within a fast-paced Telecommunications environment.About the PositionWe are seeking an experienced professional to lead our fraud prevention and investigation team. As Fraud Team Lead, you will play a critical role in overseeing fraud detection...

  • Tiktok Shop

    1 week ago

    Singapore TikTok Full time

    Responsibilities About Us 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...

  • Advance Fraud Detection Specialist

    2 weeks ago

    Singapore beBeeMachineLearning Full time $120,000 - $200,000

    Job OverviewWe are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems.The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms.Develop and deploy ML models with transformers, GNNs, and anomaly...

Anti-Fraud Operations Specialist

3 weeks ago

Singapore beBeeAntiFraud Full time $80,000 - $120,000
Job Title: Anti-Fraud Operations Specialist

As a vital member of our fraud prevention and investigation team, you will play a pivotal role in safeguarding our business from internal and external fraud risks.

Key Responsibilities:

  • Oversee the monitoring and analysis of potential fraud cases, ensuring effective mitigation strategies are implemented.
  • Collaborate with cross-functional teams, including Customer Service, Finance, Legal, and Technology to identify and address vulnerabilities.
  • Conduct thorough investigations into complex fraud incidents, leveraging your analytical skills to identify trends and implement corrective actions.

Benefits:

  • Opportunity to work in a fast-paced and dynamic environment.
  • Chance to develop your leadership and analytical skills.
  • Collaborative and supportive team culture.

Requirements:

  • Proven track record of success in fraud prevention and investigation.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.