Global Anti-Fraud Strategy Lead

We are seeking a Head of Anti-Fraud Operations to join our team at Charterhouse Pte Ltd. In this role, you will be responsible for enhancing fraud detection capabilities and implementing effective risk management strategies.About the Role:The successful candidate will lead the anti-fraud operations team to develop and implement a comprehensive fraud...

About the RoleThis Anti-Fraud Investigation Operations Manager role will be responsible for building, improving, and monitoring business processes to detect and prevent fraud, using data-driven insights to design risk control strategies and conduct end-to-end risk trend investigations.As a key member of the E-commerce Governance and Experience team, you will...

We are looking for a Lead Fraud Investigator to join our team at Charterhouse Pte Ltd. The successful candidate will be responsible for leading the anti-fraud operations team to develop and implement a comprehensive fraud prevention strategy.About the Role:The incumbent will conduct regular audits and assessments of fraud control processes to identify gaps...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

As a member of the OCBC Bank Anti-Scam Unit, you will play a vital role in identifying at-risk customers and preventing malicious actors from misusing bank facilities.You'll take swift action to prevent harm and provide support to vulnerable customers, as well as disrupt scam operations.We work collaboratively with internal and external stakeholders to...

Fraud Investigation StrategiesJob DescriptionWe are seeking a Senior Fraud Investigation Director to lead our fraud investigation efforts. As a key member of our team, you will be responsible for planning, designing, executing, and evaluating fraud investigation strategies.You will oversee the creation of rules and triggers to detect and prevent fraud, while...

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, with offices in New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...

About Tik Tok Tik Tok is the leading destination for short-form mobile video. At Tik Tok, our mission is to inspire creativity and bring joy. Tik Tok's global headquarters are in Los Angeles and Singapore, with offices in New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of Tik Tok's purpose....

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...

We are looking for a highly skilled and motivated individual to join our OCBC Bank Anti-Scam Unit.You will work collaboratively with internal and external stakeholders to prevent fraudulent activities.**Key Responsibilities:**Providing 24/7 support on a rotational shift basis to combat scams.Monitoring and analyzing emerging scam trends to inform our...

Charterhouse Pte Ltd is currently partnering with a Growing Financial Institution to source for a senior risk management professional. The successful candidate will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements.Job Description:The incumbent will lead the...

Fraud Investigation Manager page is loaded Fraud Investigation Manager Apply locations Singapore - Local Office Indonesia - Jakarta, Green Office Park 1 posted on Posted Yesterday job requisition id R0006637It's fun to work in a company where people truly BELIEVE in what they're doing!Job Description Plan, design, execute and evaluate fraud...

Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements. RESPONSIBILITIES: The incumbent will be leading the...

About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is...

Responsibilities About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

Roles & ResponsibilitiesTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

Job DescriptionHawki is the leading provider of AI-supported anti-money laundering and fraud detection technology. Our cutting-edge solution combines traditional rules with explainable AI to improve the effectiveness of AML compliance and fraud prevention, identifying more crime while minimizing false positives.We are playing a vital role in the global fight...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in the fight against scams. As an Anti-Scam Investigator, you will play a crucial role in proactively identifying at-risk customers and preventing mule activity.Key Responsibilities:Monitor and analyze emerging scam trends to inform our Anti-Scam strategies.Conduct in-depth...