Fraud Risk Assessment Specialist

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Job OverviewCiti is seeking a highly skilled Cyber Fraud Intelligence Specialist to lead efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks. This role requires an intermediate level of expertise in Information Security directives and activities aligned with Citi's data security policy.Responsibilities:Monitor and...

Job DescriptionAt Stripe, we're looking for a talented Risk Operations Analyst to join our industry-leading global fraud operations team. This role is responsible for conducting onboarding and periodic risk reviews and investigations related to fraud, supportability, and compliance requirements for Stripe's Greater China users.We are seeking someone with a...

The Fraud Detection Specialist role is critical in identifying and preventing fraudulent activities within our client's operations. As a specialist in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesElicit and gather user and business requirements through...

Job Overview:We are seeking a skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our Compliance Department, you will be responsible for identifying and preventing potential fraud risks and ensuring compliance with regulatory requirements.The successful candidate will possess a strong understanding of fraud prevention...

OverviewEthos BeathChapman is a global group of executive recruitment experts in Asia, Australia, and EMEA, with a network beyond. We connect exceptional companies to exceptional people.The RoleWe are looking for a Risk Assessment Specialist to join our team in Singapore. As a key member of our risk management function, you will be responsible for assessing...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

About GXS BankWe are a forward-thinking financial institution that aims to provide innovative solutions to our customers. Our mission is to redefine how financial services are offered, leveraging technology and data to drive financial inclusion and create a positive impact in our community.About the roleThis Second Line of Defence role under the Risk...

GXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...

We are looking for a seasoned Senior IT Auditor - Risk Assessment to join our team at Phillip Securities. As an IT Senior Auditor, you will play a key role in ensuring the security and effectiveness of our technology systems and processes.Your key responsibilities will include planning and executing internal audit assignments, identifying and reporting...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

Fraud Operations ManagementIn this role, you will lead a team of fraud analysts, setting a strategic vision for the team and building the path to execute it in both the short and long-term. You will also be responsible for proactively evolving the organization's strategy to scale operations and address day-to-day challenges, collaborating with and...

GXS Bank MissionWe strive to redefine how financial services are offered, harnessing technology and data to drive financial inclusion and create a positive impact in our community. As a forward-thinking financial institution, we seek individuals who share our vision and passion for innovation.The RoleThis Second Line of Defence role under the Risk Management...

At Shopee, we're pushing the boundaries of consumer internet technology to better lives in Southeast Asia and Taiwan.Risk Model DevelopmentWe're seeking a skilled Risk Model Development Specialist to work on retail and SME finance products. You'll build models for credit and fraud risk identification, analyzing massive data sets to extract valuable...

About UsOPay is a pioneering fintech firm focused on providing innovative solutions to emerging markets in Africa and Asia.We are proud to be one of the most successful fintech companies in emerging markets after five years of continuous innovation and growth.Job DescriptionWe are seeking a skilled Risk Management Analyst to join our team. The ideal...

Business FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...

About the RoleWe're seeking a seasoned analyst to conduct unified risk reviews for Greater China users at onboarding, investigating and identifying fraud, compliance, and policy risks. You'll work directly with users and go-to-market teams to build context into business models, validate documentation, and assess supportability.You'll also conduct periodic...