Anti-Fraud Product Manager

About the RoleTikTok PTE. LTD. is seeking a highly skilled Anti-Fraud Product Manager to join our Ecommerce Governance and Experience team. As a key member of our team, you will be responsible for designing and implementing anti-fraud strategies and tools to combat various risks, including reseller, buyer-seller collusion, scams, and malicious behaviors.Key...

Job Title: TikTok Shop Anti-Fraud Product ManagerAt TikTok PTE. LTD., we are committed to creating a safe and trustworthy marketplace for our users, sellers, and creators. As an Anti-Fraud Product Manager, you will play a critical role in building and improving our risk control strategies and tools to combat various risks, including reseller, buyer-seller...

Job SummaryWe are seeking a highly experienced and skilled Senior Vice President to lead our Anti-Fraud, Bribery & Corruption Policy team at UNITED OVERSEAS BANK LIMITED. The successful candidate will be responsible for developing and implementing effective control frameworks to ensure compliance with regulatory and Group standards.Key...

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. Creation is the core of TikTok's purpose. Our...

Roles & ResponsibilitiesJob Responsibilities:StrategySupports the Head of Anti-Fraud, Bribery & Corruption Policy, Advisory and Training in the development 2LoD control and oversight framework for anti-fraud, bribery and corruption (AFBC) compliance engagement with Line 1 entities.Ensures AFBC standards and requirements are implemented to a high standard...

Roles & ResponsibilitiesJob Responsibilities· Ensures highest standard of service delivery to our customers.· Respond and react in a timely manner to escalate fraud / scam service request.· Investigate transactions flagged as suspicious timely.· Maintains confidentiality of the Bank’s customers and data.· Identifies and resolves customer issues and...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 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...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 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...

Roles & ResponsibilitiesJob Responsibilities· Ensures highest standard of service delivery to our customers.· Respond and react in a timely manner to escalate fraud / scam service request.· Investigate transactions flagged as suspicious timely.· Maintains confidentiality of the Bank’s customers and data.· Identifies and resolves customer issues and...

Roles & ResponsibilitiesShift Timings (Choose 1 Option):Option #1: Weekends/PHs shift Working Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive) Or...

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...

Job Title: Assistant VP, Internal Fraud InvestigatorAt United Overseas Bank, we are seeking a highly skilled and experienced Internal Fraud Investigator to join our team. As an Assistant Vice President, you will play a critical role in identifying and mitigating internal fraud risks, ensuring the integrity of our operations, and upholding the highest...

Job Title: Case WorkerAt the Singapore Anti-Narcotics Association, we are seeking a skilled Case Worker to join our Aftercare Department. As a Case Worker, you will play a vital role in supporting ex-drug offenders in their reintegration into the community.Key Responsibilities:Develop and implement individualized case management plans to support offenders in...

About the RoleThe Singapore Anti-Narcotics Association is seeking a highly skilled and experienced Financial Operations Manager to join our team. As a key member of our finance department, you will be responsible for overseeing day-to-day finance operations, maintaining full sets of accounts, and preparing financial reports for quarterly board meetings and...

About PIPO (SG) PTE. LTD.PIPO (SG) PTE. LTD. is a leading provider of innovative payment solutions, empowering users to connect with, consume, and create content seamlessly. Our mission is to inspire creativity and enrich life, and we're committed to achieving this goal through our cutting-edge products and services.Global Payment TeamThe Global Payment team...

Job Title: Case WorkerAt the Singapore Anti-Narcotics Association, we are seeking a skilled Case Worker to join our Aftercare Department. As a Case Worker, you will play a vital role in supporting ex-drug offenders in their reintegration into the community.Key Responsibilities:Develop and implement individualized case management plans to support offenders in...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Senior Fraud Analyst. In this role, you will be responsible for identifying and investigating complex fraud cases, developing and implementing strategies to prevent fraud, and collaborating with cross-functional teams to ensure the integrity of our financial...

Job SummaryThe Singapore Anti-Narcotics Association is seeking a highly skilled and dedicated professional to join our team as a Case Worker. This role is responsible for implementing case management services for ex-drug offenders in the community, utilizing evidence-based practices to support and manage their reintegration process.Key...

About CitiCiti is a global financial institution that provides a wide range of financial services to individuals, corporations, governments, and institutions. With a history spanning over 200 years, we have established a strong presence in hundreds of cities and countries around the world.Job SummaryWe are seeking a highly skilled and experienced Fraud...