Senior Fraud Risk Manager

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...

Company OverviewSHIELD AI TECHNOLOGIES PTE. LTD. is a cutting-edge technology firm that specializes in developing innovative solutions to combat fraud and protect our clients' interests.Salary$120,000 - $180,000 per annum, depending on experience.Job DescriptionAs a Senior Fraud Risk Analyst at SHIELD AI TECHNOLOGIES PTE. LTD., you will play a crucial role...

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...

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 LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

Job SummaryWe are seeking a seasoned Fraud Operations Lead to join our team at Charterhouse Partnership Singapore. The ideal candidate will have a strong background in fraud risk management and the ability to develop and implement comprehensive fraud prevention and detection strategies.

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...

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...

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...

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...

Business Development Manager, SEA Are you a talented enterprise solution sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

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...

Business Development Manager, SEA Are you a talented enterprise solutions sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...

Strategic Risk Manager for Integrated Fraud SolutionsUnited Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. The company's history spans over 80 years, guided by values such as Honorable, Enterprising, United and Committed. As a Strategic Risk Manager for Integrated...

Job OverviewWe are currently partnering with a leading financial institution to source for a Fraud Operations Lead. This role is part of our Line 1 team and involves enhancing fraud detection capabilities, implementing effective risk management strategies, and ensuring compliance with regulatory requirements.About the RoleThe Fraud Operations Lead will be...

Are you a talented enterprise solution sales professional? Do you have experience in the Regulatory Technology sector? About the Business Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue...

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...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by...

About Trust Bank Singapore LimitedTrust is a digitally native bank in Singapore, focused on delivering an exceptional customer experience. Our fast-paced and collaborative environment offers the opportunity to solve new and interesting challenges every day.We're seeking a highly skilled Senior Fraud Prevention Strategist to join our team. As a key member of...