Senior Fraud Detection Specialist

5 days ago


Singapore beBeeFraud Full time

Are you looking to make a career impact in fraud detection and digital identity? Our team is seeking a skilled professional to join our ranks.

As a Technical Consultant, you will act as a subject matter expert in digital identity, device intelligence, behavioral biometrics, and fraud detection technologies. You will support clients through the full lifecycle of solution design and integration, working closely with cross-functional teams to ensure successful onboarding and adoption of ThreatMetrix Dynamic Decision Platform (DDP) suite of products and capabilities.

Responsibilities include:



  • Singapore beBeeFRAUD Full time

    Job DescriptionAs a key member of our team, you will be responsible for developing and implementing effective fraud detection systems to protect our customers and business from financial loss.The ideal candidate will have a strong background in data analysis and machine learning, with the ability to design, implement, and optimize complex algorithms to...


  • Singapore beBeeFraud Full time $120,000 - $180,000

    Intelligent Fraud Detection SpecialistWe are seeking an experienced expert to help build and deploy cutting-edge AI models for anomaly and abuse detection. The successful candidate will apply the latest advancements in graph machine learning, transformers, and behavioral analytics to address critical threats in real-time.About the RoleDesign and develop...

  • Data Scientist

    1 day ago


    Singapore beBeeFraud Full time $180,000 - $250,000

    Job DescriptionWe are seeking experienced professionals to design, build, and deploy advanced machine learning systems for fraud detection and abuse prevention. You will leverage the latest advancements in graph ML, transformers, and behavioral analytics to address critical threats.Identity Risk: Fake KYC profiles, identity farming, synthetic user creation ...


  • Singapore beBeeFraud Full time $60,000 - $120,000

    The AppleCare Fraud Investigations role requires a professional with expertise in fraud detection and prevention to investigate complex requests, analyze trends, and identify patterns. This position involves reviewing transactions, determining appropriate next steps, and collaborating with business partners to resolve issues.Key Responsibilities:Investigate...


  • Singapore beBeeFraud Full time $100,000 - $150,000

    **Job Description:**">">The Anti-Fraud Team utilizes cutting-edge blockchain data and AI technologies to safeguard users and platforms from scams, abuse, and other fraudulent activities.">The team develops innovative, scalable solutions that guarantee the integrity of digital ecosystems.">">The AI Engineer will be responsible for designing and implementing...


  • Singapore beBeeDetection Full time $1,000,000 - $1,500,000

    Job SummaryThis position oversees the development and optimization of fraud detection systems to safeguard customers from financial losses. As a leader in this domain, you will be responsible for implementing advanced algorithms and strategies to prevent and mitigate fraud.


  • Singapore beBeeCommunication Full time $40,000 - $60,000

    Job Title:Fraud Management SpecialistJob Summary:As a Fraud Management Specialist, you will be the primary point of contact for managing customer scam allegations.Responsibilities include leading fair, thorough, and timely investigations into reported scams, analyzing evidence to identify patterns and trends, and providing clear, well-supported...

  • Fraud Specialist

    2 weeks ago


    Singapore M-DAQ Full time

    **About M-DAQ Pte. Ltd.** We are looking for innovative, dedicated people committed to surpass technological and psychological barriers to enable cross-border trading of physical and financial assets, to create a World without Currency Borders. **Why Us?** - Have a positive impact to the world’s economy by creating a World without Currency BordersTM -...


  • Singapore ROADGET BUSINESS PTE. LTD. Full time

    Participate in full development cycle of machine learning based fraud detection, including design, data processing, develop, deploy, experiment and analyse. - Explore, improve and validate suitable cutting-edge algorithms and strategies for various business scenarios, and collaborate with engineering team, business team to meet the set goals. - Lead and...


  • Singapore beBeeFraud Full time $90,000 - $120,000

    Job Title: Fraud Risk Specialist Job DescriptionWe are looking for a skilled Fraud Risk Specialist to join our team. As a key member of the Risk Management group, you will be responsible for detecting and mitigating fraudulent activities within our system.Your primary focus will be on monitoring user behavior, transaction patterns, and asset data to...