Anti-Fraud Investigation Leader

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...

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...

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...

ResponsibilitiesThe Global Anti-Fraud Strategy Lead will be responsible for developing and implementing anti-fraud strategies across the organization. Key responsibilities include:Developing and implementing rules and triggers to detect and prevent fraudMonitoring risks and implementing preventive measuresLeading the recovery process during incidents or...

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...

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...

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...

About the JobWe are seeking a highly skilled Data Analyst to join our team as an Ecommerce Anti-Fraud specialist. As part of our Governance and Experience team, you will play a crucial role in building, improving, and monitoring processes to detect and prevent fraudulent activities in transactions, KYC, and seller-creator affiliation.ResponsibilitiesApply...

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...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

AppleCare Fraud Investigations - Fraud Investigator (Thai)Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of...

About the RoleThis position plays a critical role in our Financial Crime Controls team, which is responsible for the execution of the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs.The ideal candidate will have a clear understanding of regulations relating to market abuse, good knowledge of...

Atome Makati, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Fraud Investigator role at Atome About Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech-enabled financial services platform that is the best companion of our customers' lifetime. As a part of the...

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...

Company OverviewAt Apple, we strive to create extraordinary products, services, and customer experiences. As a Fraud Investigation Specialist on our Strategic Data Solutions team, you will play a critical role in protecting our customers' privacy and security.

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....

Why Join We invite you to join the Anti Scam Unit, where you'll proactively identify at-risk customers as well as weed out malicious actors that are misusing the bank facilities. You'll make a real difference by taking swift action to prevent harm and provide support to vulnerable customers, as well as disrupt scam operations. You'll work...

Why Join We invite you to join the Anti Scam Unit, where you'll proactively identify at-risk customers as well as weed out malicious actors that are misusing the bank facilities. You'll make a real difference by taking swift action to prevent harm and provide support to vulnerable customers, as well as disrupt scam operations. You'll work...

About the Role:The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe's business or users. As the Manager of Fraud Operations, you will lead a team of high-performing fraud analysts and set an inspirational vision for the broader Fraud Operations organization.Key responsibilities include driving the...