Senior Fraud and Scam Manager

About the RoleThe Senior Manager, Contact Centre Fraud and Scam will lead the Contact Centre Fraud and Scam team, responsible for managing Fraud/Scam cases reported by customers via the direct Fraud/Scam hotline and other channels.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to ensure team members complete follow-ups with internal and...

FIrst VP, Unit Head Contact Centre Fraud & Scam Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

About the RoleWe are seeking a highly skilled Senior Officer to join our Fraud Management team in the Contact Centre. As a key member of our team, you will be responsible for reviewing and assessing scam-related cases to identify, liaise, and resolve customer issues promptly and efficiently.Key ResponsibilitiesReview and assess scam-related cases to identify...

Senior Officer, Fraud Management, Contact Centre Posting Date: 31-May-2023 Location: Alexandra (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

About the RoleWe are seeking a highly skilled Senior Officer, Fraud Support to join our team at United Overseas Bank. As a key member of our Group Technology and Operations department, you will play a critical role in ensuring the security and integrity of our banking infrastructure.Key ResponsibilitiesReview and assess scam-related cases from the Contact...

Job Title: Policy and Regulatory Analyst (Scams)Company: Careers@GovJob Responsibilities:Conduct in-depth analysis of policy and regulatory issues related to scams in the telecom and media sectors. Gather insights from various stakeholders to develop sound policy recommendations that align with the company's goals.Evaluate local and global scam trends, and...

Job Title: Shop Strategy Product Manager - Ecommerce Anti-fraudAt TikTok, we're committed to creating a safe and trustworthy marketplace for our users, sellers, and creators. As the Anti-fraud Product Manager, you'll play a critical role in building and improving our business processes to detect and prevent fraudulent activities.Key Responsibilities:Design...

Senior Officer, Fraud Support, Contact Centre Posting Date: 01-Jun-2023 Location: Alexandra (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

About the RoleWe are seeking a skilled Senior Software Engineer to join our GovTech Anti Scam Products (GASP) team. As a key member of our team, you will play a critical role in developing innovative solutions to detect, disrupt, and deter scammers at scale.Key ResponsibilitiesDesign and develop scalable systems to detect and prevent scamsCollaborate with...

**About the Team**TikTok's Governance and Experience team is a global team responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators. We prioritize user satisfaction and work on policies, rules, and systems to maintain quality. As the Anti-Fraud Product Manager, you will be responsible for developing, improving, and...

Team Introduction Ecommerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving,...

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...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team in Vietnam. 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...

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 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...

Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...

About the RoleWe are seeking a highly skilled Senior Software Engineer to join our team at the Government Technology Agency (GovTech). As a key member of our Centre of Excellence for Infocomm Technology and Smart Systems, you will play a critical role in developing innovative solutions to detect, disrupt, and deter scammers at scale.Key...

Product Manager - Fraud IntelligenceSHIELD is a pioneering device-first fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stop all fraudulent activity.Our platform, powered by SHIELD AI, identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud...

Job Description:As a key member of the Shopee Operations team, you will play a critical role in shaping the fraud team's mission and strategy to ensure alignment with the company's overall business direction.Key Responsibilities:Develop and implement fraud forecast models to estimate the scale of fraud impact and inform workforce and task planning.Analyze...