Senior Fraud Analyst

At SHIELD, we're on a mission to eliminate unfairness and enable trust for the world. As a Senior Risk Analyst, you'll play a critical role in supporting our risk operations by conducting data analysis and designing long-term solutions to fight fraud.ResponsibilitiesAs a key member of our team, you'll be responsible for:Handling end-to-end processes from...

At Singtel, we are dedicated to fostering a work environment that empowers every generation. Our mission is to create a positive impact and a sustainable future for all. As a Fraud Specialist, you will play a crucial role in identifying and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of customer profiles, service applications,...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

The Operations team at Shopee covers the end-to-end process, from product search to delivery. The team analyzes and monitors operational KPIs, conducting root cause analysis when performance fluctuates.Key Responsibilities:Analyze large datasets to detect fraudulent activities.Deliver effective metrics to catch fraud behaviors and classify data.Conduct...

Job Description:As a Senior Fraud Operations Manager at Shopee, 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...

The Security Operations Center Cyber Fraud Analyst 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...

SHIELD Fraud Intelligence PlatformWe are a leading provider of device-first fraud intelligence solutions, helping digital businesses worldwide eliminate fake accounts and stop 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 SummaryThe Security Operations Center Cyber Fraud Analyst 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...

About SHIELDSHIELD is a pioneering device-first fraud intelligence platform that empowers digital businesses to combat fake accounts and fraudulent activity globally.Our cutting-edge AI-powered technology identifies the root of fraud using the global standard for device identification (SHIELD Device ID) and provides actionable fraud intelligence, enabling...

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 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 reviewing and assessing scam-related cases from our Contact Centre to identify, liaise, and resolve customer issues promptly and...

AVP, Fraud Analyst, Personal Financial Services Posting Date: 22-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,...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new 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...

About the RoleAs the Head of Contact Centre Fraud and Scam, you will lead a team of specialists trained in managing Fraud/Scam cases reported by customers via the direct Fraud/Scam hotline and other channels. Your primary responsibility will be to ensure team members complete follow-ups with internal and external parties to resolve Fraud/Scam...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

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,...

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...

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...

About United Overseas BankUnited 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, Europe and North America.About the DepartmentGroup Technology and Operations (GTO) provides software and system development, information technology support services...