Digital Fraud Prevention Strategist

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...

About the RoleWe are seeking a self-motivated and talented individual to spearhead initiatives to enhance authentication, combat scams, and deliver a secure digital banking experience for our customers.Key ResponsibilitiesProactively identify and mitigate emerging fraud threats, implement robust fraud detection systems, and refine existing controls to stay...

Job Summary\Database Analyst VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group at DBS Bank Limited: As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals. We offer a wide range of financial solutions including deposits, investments, insurance, mortgages, credit...

Job DescriptionCompany OverviewDBS Bank, as a leading bank in Asia, is committed to helping its customers achieve their dreams and ambitions. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, DBS caters to the diverse needs of its customers across various life stages.The...

Company Overview:DBS Bank Limited, a leading bank in Asia, is committed to helping customers achieve their dreams and ambitions. As a market leader in consumer banking, DBS offers a wide range of products and services to meet the needs of its customers.About the Role:This role is critical to DBS's commitment to digital security and fraud prevention,...

Roles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...

Job TitleSenior Associate, Digital Product ManagerAbout the RoleWe are seeking a highly skilled and experienced Digital Security and Fraud Specialist to join our team at DBS Bank. As a key member of our Digital Banking team, you will play a critical role in enhancing the security and fraud prevention capabilities of our digital...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Job PurposeThe Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the...

A-IT Software Services Pte Ltd is a leading provider of IT solutions, and we are currently seeking a highly skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for assisting in the review of escalated scam cases, updating information into fraud surveillance systems, and identifying trends and hotspots.As a key...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

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 D L Resources Pte LtdAt D L Resources Pte Ltd, we are dedicated to providing exceptional service to our customers while ensuring their safety and security. As a Compliance Officer - Fraud Prevention, you will play a vital role in maintaining the highest standards of compliance and regulatory adherence within our organization.Job Description:Fraud...

HELIUS TECHNOLOGIES PTE. LTD. is seeking a highly skilled Compliance Fraud Prevention Specialist to join our team. This role will be responsible for assisting the Anti Scam Team in reviewing escalated scam cases and updating necessary information into fraud surveillance systems.The ideal candidate will have excellent customer service skills, with the ability...

Job DescriptionWe are seeking a highly skilled Digital Marketing Strategist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.The ideal candidate will have a strong background in marketing and a proven track record of developing and executing successful campaigns. With a focus on digital channels, you will be responsible for creating and implementing...

Job DescriptionAbout the Role:As a Fraud Prevention Specialist, you will play a critical role in protecting our customers from financial scams and fraudulent activities. You will be responsible for reviewing and assessing scam-related cases to identify, liaise, and resolve customer issues completely and promptly.

About the RoleAt United Overseas Bank Limited, we are seeking a skilled Fraud Prevention Specialist to join our team. This role requires a detail-oriented individual with excellent communication and problem-solving skills to help us prevent financial fraud and protect our customers.Key ResponsibilitiesCase Review and Assessment: Conduct thorough reviews of...

We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

DBS Bank, a leading financial institution in Asia, is seeking a seasoned professional to join its Consumer Banking Group as a Regional Digital Security and Fraud Specialist.Job DescriptionThis critical role plays a pivotal part in protecting DBS customers from fraud and scams across all markets. The successful candidate will be responsible for staying...

A leading Digital Banking client is seeking a Fraud Operations Lead to spearhead fraud strategy development, policy creation and serve as a subject matter expert on emerging trends, regulatory changes and fraud detection methodologies.Reporting into the Head of Operations, this role will oversee team management, including KPI management, performance...

Job Description:As a Financial Fraud Prevention Specialist at D L RESOURCES PTE LTD, you will play a crucial role in protecting our customers from financial scams and ensuring their safety. This is an exciting opportunity to join our team and contribute to the prevention of financial fraud in the industry.Responsibilities:Liaise with relevant business units...