Senior Fraud Management Specialist

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...

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.

About the RoleStarHub is seeking a seasoned Senior Debt Recovery and Fraud Management Specialist to join our team. As a key member of our finance department, you will be responsible for managing debt recovery processes and identifying fraudulent activities.Key ResponsibilitiesLiaise with external agencies and law firms to resolve payment-related issues and...

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...

OverviewA leading Digital Banking client is seeking an experienced professional to fill the role of Fraud Operations Lead.Fraud Operations Lead - Key ResponsibilitiesLead from the front in strategy development and policy creation for fraud trends and regulatory changes.Manage a team of fraud specialists, including KPI management, performance monitoring,...

About the RoleUOB is seeking a highly skilled Fraud Risk Management Specialist to join our team. This role plays a vital part in ensuring the Bank's compliance with regulatory requirements and identifying potential fraud risks. As a key member of our Compliance function, you will work closely with internal stakeholders to assess and mitigate these risks.Key...

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

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...

AIA Singapore Private Limited is seeking a highly skilled Fraud Prevention and Investigation Manager to join our team. As a Fraud Prevention and Investigation Manager, you will play a critical role in safeguarding our organization by detecting and preventing fraud. Your strong analytical skills will be used to evaluate data and identify patterns to detect...

About the RoleCiti is seeking a seasoned Senior Fraud Operations Manager Lead to join our team. This leadership position plays a crucial role in driving fraud management policies, processes, and procedures to minimize the impact of fraud.

At Shopee, our Operations team plays a critical role in ensuring a seamless shopping experience for our users. As an Anti-Fraud Senior Associate, you will be part of a team that analyzes and monitors operational KPIs across the region, identifying areas for improvement and implementing effective solutions.Key Responsibilities:Develop and implement advanced...

**Job Summary:**We are seeking a seasoned professional to lead our Contact Centre Fraud and Scam team. The successful candidate will oversee a team of specialists trained in managing fraud/scam cases reported by customers via the direct hotline and other channels.**About United Overseas Bank:**United Overseas Bank Limited (UOB) is a leading bank in Asia with...

Job OverviewStarHub is seeking an experienced Debt and Fraud Resolution Specialist to join our team. This role will be responsible for resolving payment-related issues with customers, managing debt collection agencies, and implementing fraud detection measures.

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...

BeathChapman (PTE. LTD.) is a leading Digital Banking client seeking a seasoned professional to fill the role of Fraud Operations Lead.About the RoleThis prestigious position offers a unique opportunity to lead from the front in strategy development, policy creation, and being an expert in fraud trends and regulatory changes. As a key member of the...

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...

Rare opportunity Broad exposure Digital banking role A leading Digital Banking client is seeking a  Fraud Operations Lead to join the team.   Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements etc. You...

We are seeking a highly skilled and experienced Global Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.Job Description:Company OverviewTRUST BANK SINGAPORE LIMITED is a digitally native bank in Singapore, focused on delivering a delightful customer experience. Our fast-paced and collaborative environment offers the perfect...