Fraud Prevention Specialist

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients' assets and ensuring the integrity of our systems.Responsibilities:Proactively handle client inquiries and verify client information...

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients and our business from financial crime.Responsibilities:Proactively handle client inquiries and verify client information through verbal and...

Job Title: Fraud Prevention AnalystInteractive Brokers is seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be responsible for proactively handling client exceptional inquiries, handling escalations of client inquiries pertaining to IBKR's security system, and problem management with a focus on...

Job DescriptionJob SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Interactive Brokers. As a key member of our security team, you will be responsible for proactively handling client inquiries, managing security protocols, and escalating suspicious activity to our security team.Key ResponsibilitiesProactively handle...

Exciting Role at Local ServicesBecome a part of our innovative team at Local Services, where we strive to establish a reliable platform for users and partners alike. Our goal is to enhance everyday experiences by linking diverse products and services in creative ways.The Governance and Experience (GNE) division is seeking a talented individual to oversee the...

Job Title:Project Management - Operations, ShopeeDepartment: OperationsLevel: Experienced (Individual Contributor)Location: Vietnam - Ho Chi Minh CityThe Operations division at Shopee oversees the comprehensive operational workflow, from product discovery to delivery. This team evaluates operational metrics and performs root cause assessments. The Operations...

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...

At Singtel, we are committed to fostering a culture of integrity and transparency. As a Fraud Specialist, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough analysis of customer transactions and service applications to identify suspicious patterns and high-risk activities.Collaborate with...

**Job Summary**The Operations team at Shopee is responsible for ensuring the smooth end-to-end process of transactions on our platform. As a Senior Fraud Prevention Specialist, you will play a critical role in analyzing large datasets to detect and prevent fraudulent activities.**Key Responsibilities**Analyze complex data sets to identify patterns and...

Responsibilities: About the Company Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offers a variety of products and services,...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-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,...

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,...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Job SummaryWe are seeking a highly skilled Risk & Fraud Manager to join our team in Singapore. As a Risk & Fraud Manager, you...

Job Title: Fraud Risk Management Specialist Company Overview: Become a part of our esteemed team at Interactive Brokers, a leading global financial services firm committed to delivering exceptional security measures for our clientele. This role offers a remarkable chance to engage with innovative technologies in a vibrant and rapidly evolving setting. Key...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe foster an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are seeking a risk superstar to join our...

Job Title: Payments and Fraud SpecialistJob Summary:Razer is seeking a highly skilled Payments and Fraud Specialist to join our team. The successful candidate will be responsible for managing Razer.com's payment operations, including inventory management and demand planning. This is a challenging role that requires strong analytical skills, attention to...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Job SummaryStarHub is seeking a highly skilled Fraud and Debt Recovery Executive to join our team. As a key member of our financial recovery and risk management team, you will be responsible for identifying and recovering debts, as well as preventing and detecting fraudulent activities.Key ResponsibilitiesDebt RecoveryLiaise with external partners, such as...

About the RoleUnited Overseas Bank is seeking a seasoned professional to lead our Integrated Fraud Management team. As a key member of our Group Risk Management department, you will be responsible for developing and implementing strategies to prevent and detect fraud across our global operations.Key ResponsibilitiesDevelop and implement fraud prevention and...

About the RoleWe are seeking a skilled and detail-oriented individual to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...