Lead Fraud Investigator

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...

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...

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...

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 the RoleThis Anti-Fraud Investigation Operations Manager role will be responsible for building, improving, and monitoring business processes to detect and prevent fraud, using data-driven insights to design risk control strategies and conduct end-to-end risk trend investigations.As a key member of the E-commerce Governance and Experience team, you will...

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 MonographWe are a financial infrastructure platform for businesses, empowering millions of companies to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, requiring us to build a scalable, highly accurate organization of investigators to mitigate risk.The RoleAs a Senior...

Job SummaryThis role involves working as a fraud investigator, analyzing data and identifying potential security breaches. You'll need to stay up-to-date with the latest trends and technologies in the field and use your expertise to develop and implement effective solutions. In this role, you'll have the opportunity to make a real impact and contribute to...

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...

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...

Monograph OverviewWe are Stripe's financial infrastructure platform for businesses, providing millions of companies with the tools to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, which requires us to build a scalable, highly accurate organization of investigators to...

Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements. RESPONSIBILITIES: The incumbent will be leading the...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Team DescriptionThe Fraud Operations team at STRIPES is responsible for identifying, investigating, and resolving fraudulent activity before it impacts our business or users. We are looking for a skilled leader to join our team as the Manager of Fraud Operations. As a member of our team, you will have the opportunity to make a meaningful impact on our...

About UsStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet. We're looking for an experienced Fraud Prevention Specialist to join our industry-leading global fraud operations team. In this role, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud,...

Roles & ResponsibilitiesWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

Roles & ResponsibilitiesWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

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 amount...

MOH Holdings is seeking a Fraud Prevention Manager to lead our efforts in preventing and detecting financial crimes. As a Forensic Auditor, you will be responsible for developing and implementing effective fraud risk management strategies, conducting thorough and high-standard forensic investigations, and providing ad-hoc fraud training.Job...

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...