
Fraud Risk Mitigation Specialist
1 week ago
Job Title: Fraud Risk Mitigator
">We are seeking a skilled professional to develop and implement forward-looking risk control strategies that drive the improvement and upgrade of product safety mechanisms.
The ideal candidate will have expertise in analyzing user behavior, content, user feedback, and other data to identify potential risks and develop effective solutions. They will also be responsible for building and improving risk perception, identification, intervention, and governance effect measurement systems.
This role requires strong analytical and quantitative skills, with the ability to use data and metrics to back up assumptions, recommendations, and drive actions. The successful candidate will have a proven track record of delivering results in a fast-paced environment and driving innovation on behalf of internal and external stakeholders.
Key Responsibilities:- Develop and implement risk control strategies to mitigate potential threats to the business
- Analyze user behavior, content, user feedback, and other data to identify potential risks and develop effective solutions
- Build and improve risk perception, identification, intervention, and governance effect measurement systems
- Work closely with tech and analytics teams to design common risk control products and services that can support different businesses
- Reduce capital loss and improve metrics related to risk exposure by building a systematic framework of risk management to cover the entire life-cycle of business
- Bachelor's degree or above in Computer Science, Business Analytic, Math, Statistics, or related fields
- 1-2 years of relevant experience in antifraud, finance service, risk management, trust & safety
- Proficiency in SQL and data analysis is required
- Strong analytical and quantitative skills with the ability to use data and metrics to back up assumptions, recommendations, and drive actions
We are a leading destination for short-form mobile video, dedicated to inspiring creativity and bringing joy. Our global headquarters are located in Los Angeles and Singapore, with offices in major cities around the world. We value diversity and inclusion, and strive to create an inclusive space where employees are valued for their skills, experiences, and unique perspectives.
-
Financial Fraud Mitigator
5 days ago
Singapore beBeeFraud Full time $80,000 - $120,000Job TitleFraud Risk Prevention SpecialistAbout the JobA fraud risk management expert is required to assess and mitigate fraud risks in the financial sector.This involves conducting thorough fraud risk assessments, monitoring and tracking fraud risk exposure, and devising effective risk solutions based on risk patterns.ResponsibilitiesAssess and manage fraud...
-
Fraud Risk Specialist
1 week ago
Singapore beBeeRisk Full time $3,000 - $3,300Job Title: Fraud Risk SpecialistWe 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 Anti-Money Laundering...
-
Fraud Risk Specialist
7 days ago
Singapore beBeeRisk Full timeJob 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...
-
Fraud and Risk Specialist
1 week ago
Singapore beBeeRisk Full time $40,000 - $60,000Job OverviewAs a fraud and risk specialist, you have the opportunity to unleash your full potential and achieve more in a rewarding career. Our award-winning company offers a dynamic work environment where you can collaborate with diverse people and work with the world's most loved brands.Key Responsibilities:Identify and mitigate potential fraud...
-
Singapore beBeeFraudRisk Full time $40,000 - $80,000Job OverviewA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector.Key Responsibilities:Conduct well-rounded fraud risk assessments, track and monitor fraud risk exposure, and devise and implement risk solutions based on risk patterns.Assess and manage fraud risks in the financial business sector, including...
-
Fraud Risk Analyst
2 weeks ago
Singapore beBeeFinancial Full time $80,000 - $100,000Investigation SpecialistWe are seeking a professional to conduct comprehensive reviews and assessments of fraud related escalations to prevent financial crimes.Key Responsibilities:Conduct thorough investigations into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Review accounts and transactions to...
-
Risk & Fraud Analyst
4 days ago
Singapore J3 THE GROUP LLP Full time**Location: Singapore **Responsibilities**: - Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment - Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior - Monitor and analyze players' participation and behavior to...
-
Fraud Risk Prevention Specialist
2 weeks ago
Singapore beBeeFraudRisk Full timeAbout the JobA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns.Responsibilities- Assess and manage fraud risks in the financial...
-
Fraud Risk Control Specialist
2 weeks ago
Singapore beBeeRiskAssessment Full time $90,000 - $120,000Senior Fraud Analyst Role OverviewRisk control operations involve identifying and mitigating potential risks related to transactions and accounts. This role is focused on risk assessment, identification strategies, and mitigation actions.The ideal candidate will have a strong understanding of risk scenarios, identification strategies, and mitigation actions....
-
Fraud Prevention Specialist
2 weeks ago
Singapore beBeePrevention Full time $80,000 - $120,000Job Title: Fraud Prevention SpecialistThe Risk Analyst (Anti-Fraud) role at Monee Credit requires an expert in consumer loan anti-fraud strategies. The ideal candidate will have experience in data analysis, SQL, and data visualization tools.Job DescriptionAs a Fraud Prevention Specialist, you will design and implement effective anti-fraud measures to...