Senior Fraud Prevention Strategist

Job SummaryWe are seeking an experienced Senior Fraud Prevention Strategist to join our Operations team at Shopee. As a key member of the fraud prevention team, you will be responsible for shaping the mission and strategy of the fraud teams to ensure alignment with the overall company business direction.Key ResponsibilitiesDevelop fraud forecast models to...

About TRUST BANK SINGAPORE LIMITED">We are a digitally native bank in Singapore, dedicated to delivering a delightful customer experience. As we continue to grow and innovate, we are seeking a skilled Fraud Operations Lead to join our team.">Estimated Salary: $120,000 - $180,000 per annum">Job Description:">The Fraud Operations Lead will be responsible for...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Roles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...

A-IT Software Services Pte Ltd is a leading provider of IT solutions, and we are currently seeking a highly skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for assisting in the review of escalated scam cases, updating information into fraud surveillance systems, and identifying trends and hotspots.As a key...

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...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

About D L Resources Pte LtdAt D L Resources Pte Ltd, we are dedicated to providing exceptional service to our customers while ensuring their safety and security. As a Compliance Officer - Fraud Prevention, you will play a vital role in maintaining the highest standards of compliance and regulatory adherence within our organization.Job Description:Fraud...

Job Overview:We are seeking a highly skilled Fraud Prevention Specialist to join our team at UNITED OVERSEAS BANK LIMITED.As a Fraud Prevention Specialist, you will play a vital role in protecting our customers from fraudulent activities and ensuring the integrity of our banking systems.The successful candidate will possess excellent communication and...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

HELIUS TECHNOLOGIES PTE. LTD. is seeking a highly skilled Compliance Fraud Prevention Specialist to join our team. This role will be responsible for assisting the Anti Scam Team in reviewing escalated scam cases and updating necessary information into fraud surveillance systems.The ideal candidate will have excellent customer service skills, with the ability...

Job DescriptionAbout the Role:As a Fraud Prevention Specialist, you will play a critical role in protecting our customers from financial scams and fraudulent activities. You will be responsible for reviewing and assessing scam-related cases to identify, liaise, and resolve customer issues completely and promptly.

Job Summary\Database Analyst VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group at DBS Bank Limited: As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals. We offer a wide range of financial solutions including deposits, investments, insurance, mortgages, credit...

**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 Description:As a Financial Fraud Prevention Specialist at D L RESOURCES PTE LTD, you will play a crucial role in protecting our customers from financial scams and ensuring their safety. This is an exciting opportunity to join our team and contribute to the prevention of financial fraud in the industry.Responsibilities:Liaise with relevant business units...

About the RoleWe are seeking a self-motivated and talented individual to spearhead initiatives to enhance authentication, combat scams, and deliver a secure digital banking experience for our customers.Key ResponsibilitiesProactively identify and mitigate emerging fraud threats, implement robust fraud detection systems, and refine existing controls to stay...

Job DescriptionCompany OverviewDBS Bank, as a leading bank in Asia, is committed to helping its customers achieve their dreams and ambitions. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, DBS caters to the diverse needs of its customers across various life stages.The...

Business Unit Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network security. While driving the digitalization of...

Job DescriptionWe are seeking a detail-oriented and analytical Senior Fraud Analyst specializing in Payment Systems to join our team at Unison Consulting Pte Ltd.Key ResponsibilitiesAnalyze payment fraud patterns and trends to identify potential risks and vulnerabilities.Conduct detailed investigations into fraud incidents and document findings and...

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...