Senior Manager of Fraud Risk Oversight

Senior Manager, Forensic Risk and AuditBecome a key player in our dynamic Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to spearhead risk-oriented audits, thorough investigations, and initiatives focused on fraud risk management. In this pivotal role, you will collaborate closely with business...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe foster an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are seeking a risk superstar to join our...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Job SummaryWe are seeking a highly skilled Risk & Fraud Manager to join our team in Singapore. As a Risk & Fraud Manager, you...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

Job Title: Senior Risk Management SpecialistAmazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team. As a key member of our Forensics and Fraud team, you will be responsible for leading risk-based audits, investigations, and fraud risk management initiatives.Key...

Senior Manager, Forensic Risk ManagementBecome a vital part of our dynamic Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to oversee risk-oriented audits, investigations, and initiatives focused on fraud risk management. In this pivotal role, you will collaborate closely with business...

Job Title: Associate Director, Third Party Risk Oversight, Asia PacificScotiabank is seeking an experienced Associate Director to lead our Third Party Risk Oversight team in Asia Pacific. As a key member of our Global Business Management (GBM) team, you will be responsible for ensuring the effective management of third-party risks across the region.Key...

Job SummaryWe are seeking a highly skilled Senior Manager to lead our Forensics and Fraud team in Internal Audit. The ideal candidate will have a strong background in risk management, auditing, and investigations, with a focus on fraud risk mitigation and management.Key ResponsibilitiesLead risk-based audits, investigations, and fraud risk management...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Senior Risk AnalystSHIELD is a pioneering risk AI platform that empowers digital businesses to combat fake accounts and prevent fraudulent activities. Our cutting-edge technology identifies the root of fraud using the global standard for device identification (SHIELD Device ID) and actionable risk intelligence. This enables businesses to stay ahead of new...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As a Senior Fraud and Scam Manager, you will be responsible for ensuring that our customers' requests are resolved promptly and efficiently.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to manage Fraud/Scam cases...

Are you an experienced risk manager? Do you enjoy evaluating new business initiatives, products, and services for opportunities to make them more reliable and resilient? Amazon, the world’s most customer centric company, seeks a Sr. Risk Manager to support our global payments organization. In this role, you will identify opportunities to improve our...

Key ResponsibilitiesThis role reports directly to the Head of Operational & Fraud Risk and is part of the CRO organization. As a 2nd line of defence, you will support the management and oversight of all risks within Operations Risk.Ensure the Bank's Operational Risk Management Framework is robust and aligned with regulatory requirements.Develop and execute...

Key ResponsibilitiesThis role reports directly to the Head of Operational & Fraud Risk and is part of the CRO organization. As a 2nd line of defence, you will support the management and oversight of all risks within Operations Risk.Ensure the Bank's Operational Risk Management Framework is robust and aligned with regulatory requirements.Develop and execute...

Senior Risk AnalystSHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses to eliminate fake accounts and prevent fraudulent activity. Our innovative approach to risk management enables us to stay ahead of new and unknown threats.We are trusted by global leaders like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With...

Senior Vice President, Risk Management and Oversight, Credit Administration & Control, Group Technology & Ops Location: Singapore About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and regions...

**Job Summary**The Operations team at Shopee is responsible for ensuring the smooth end-to-end process of transactions on our platform. As a Senior Fraud Prevention Specialist, you will play a critical role in analyzing large datasets to detect and prevent fraudulent activities.**Key Responsibilities**Analyze complex data sets to identify patterns and...