Fraud Prevention Specialist

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients and our business from financial crime.Responsibilities:Proactively handle client inquiries and verify client information through verbal and...

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients' assets and ensuring the integrity of our systems.Responsibilities:Proactively handle client inquiries and verify client information...

Job Title: Fraud Prevention AnalystInteractive Brokers is seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be responsible for proactively handling client exceptional inquiries, handling escalations of client inquiries, problem management, and handling escalations of suspicious client activity or...

Job DescriptionJob SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Interactive Brokers. As a key member of our security team, you will be responsible for proactively handling client inquiries, managing security protocols, and escalating suspicious activity to our security team.Key ResponsibilitiesProactively handle...

Responsibilities Pro-active handling of client exceptional inquiries via call backs - verbal and video client verification;Handling escalations of client inquiries pertaining to IBKR’s security system via tickets;Problem management with focus on security protocols and practices;Handling escalations of suspicious client activity or behavior to IBKR's...

At Singtel, we are committed to fostering a culture of integrity and transparency. As a Fraud Specialist, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough analysis of customer transactions and service applications to identify suspicious patterns and high-risk activities.Collaborate with...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-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,...

**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...

Responsibilities: About the Company Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offers a variety of products and services,...

Job Title: Fraud Risk Management Specialist Company Overview: Become a part of our esteemed team at Interactive Brokers, a leading global financial services firm committed to delivering exceptional security measures for our clientele. This role offers a remarkable chance to engage with innovative technologies in a vibrant and rapidly evolving setting. Key...

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 SummaryStarHub is seeking a highly skilled Fraud and Debt Recovery Executive to join our team. As a key member of our financial recovery and risk management team, you will be responsible for identifying and recovering debts, as well as preventing and detecting fraudulent activities.Key ResponsibilitiesDebt RecoveryLiaise with external partners, such as...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce that...

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...

Job Summary:The Cyber Fraud Analyst - AVP (Hybrid) is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Job Summary:The Cyber Fraud Analyst - AVP (Hybrid) is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

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...

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...

At SHIELD, we're revolutionizing the way businesses protect themselves against fraud. As a Machine Learning Engineer, you'll play a crucial role in developing innovative solutions to detect and prevent fraudulent activity.Our device-first fraud intelligence platform is powered by SHIELD AI, which uses machine learning algorithms to identify the root of fraud...