Senior Fraud Risk Analyst

Fraud Intelligence ExpertAt SHIELD, we're redefining the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Risk Analyst on our team, you'll play a vital role in supporting our risk operations by conducting in-depth data analysis to uncover fraud trends and patterns. Using your findings, you'll design effective long-term...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

Job DescriptionWe are seeking a detail-oriented and analytical Senior Fraud Analyst specializing in Payment Systems to join our team at Unison Consulting Pte Ltd.Key ResponsibilitiesAnalyze payment fraud patterns and trends to identify potential risks and vulnerabilities.Conduct detailed investigations into fraud incidents and document findings and...

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...

Job Description:The Senior Fraud Risk Management Specialist will play a key role in leading the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.Key Responsibilities:Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.Develop and maintain fraud...

SHIELD AI TECHNOLOGIES PTE. LTD. is seeking a highly skilled Risk Intelligence Analyst to join our team.Estimated Salary: $120,000 - $180,000 per annumAbout the RoleWe are looking for a talented Data Analyst with 3-5 years of experience in handling large-scale unstructured data to support our risk operations by conducting data analysis and designing...

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...

We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of...

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...

Description We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and...

Fraud Prevention at SHIELDSHIELD is a leader in device-first fraud intelligence, helping digital businesses protect themselves from fake accounts and fraudulent activity.We leverage SHIELD AI, the global standard for device identification, to empower businesses to stay ahead of new and unknown threats.As a trusted partner to global unicorns like inDrive,...

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 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...

About the RoleWe are seeking a highly skilled Senior Fraud Risk Management Specialist to join our team at United Overseas Bank. This is an exciting opportunity to work with a leading bank in Asia, driving anti-financial crimes control and compliance efforts.

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...

About the Role">The Senior Manager Fraud Operations Lead is a key position within our team, responsible for driving fraud management policies and processes to minimize the impact of fraud. This role requires strong leadership skills to manage a team or department effectively, ensuring analysts make informed decisions using risk/reward balance methodology.Key...

Fraud Operations LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

The position of Senior Cyber Fraud Analyst - Data Security Specialist is available at Citi, a global financial services company.About the RoleThis senior-level role involves leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24/7 basis. The primary objective of this position is to ensure the execution of...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...