Senior Fraud Analyst

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...

Fraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...

Senior Fraud Operations Manager Job SummaryThe Senior Fraud Operations Manager is responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. This role involves managing one or more teams and a component of the fraud loss portfolio, monitoring execution of operational objectives, and helping to...

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...

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...

Job SummaryCiti is seeking a highly motivated and detail-oriented Financial Analyst - Fraud Operations to join our team. As a key member of our fraud operations team, you will be responsible for analyzing fraud trends, conducting investigative research, and developing management information systems to support fraud management personnel.Key...

Job DescriptionWe are seeking a highly skilled Cyber Fraud Analyst to join our team at 11112 Citibank, N.A. Singapore.About the RoleThis is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution...

Fraud Risk Management RoleThe Fraud Ops 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 losses by ensuring...

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,...

The Fraud Ops 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 losses by ensuring analysts make appropriate...

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...

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...

Roles & ResponsibilitiesKey Areas:Regulatory project – payment related Business analyst background of minimum 5 years or more Experience in Digital channels implementation required, either App-based or web-based Experience in fraud or payment implementationKey Responsibilities:· Analyses and document end to end detailed requirement in user stories and...

About United Overseas BankWe are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Our history spans more than 80 years, during which we have been guided by our core values: Honorable, Enterprising, United, and Committed. These values drive our actions towards the company, our colleagues, and...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by...

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...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Job SummaryThe Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's...

Job SummaryWe are seeking an experienced Senior Fraud Prevention Strategist to join our Operations team at Shopee. As a key member of the fraud prevention team, you will be responsible for shaping the mission and strategy of the fraud teams to ensure alignment with the overall company business direction.Key ResponsibilitiesDevelop fraud forecast models to...