Fraud Prevention Manager

GXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...

Job Overview:We are seeking a skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our Compliance Department, you will be responsible for identifying and preventing potential fraud risks and ensuring compliance with regulatory requirements.The successful candidate will possess a strong understanding of fraud prevention...

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.

The Senior Fraud Prevention Professional role is critical in developing and implementing solutions that prevent fraudulent activities within our client's operations. As a senior professional in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesManage all aspects...

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,...

Job Description:We are seeking a Senior Fraud Prevention Expert to join our team at Shopee. As a key member of our risk management department, you will design and drive implementation for payment fraud risk strategies to guide operational decisions.Responsibilities include building and optimizing fraud risk detection frameworks and monitoring rules to manage...

At Private Advertiser, we are seeking a talented Customer Service Representative to join our team as a Fraud Prevention Specialist. As a key member of our banking operations, you will play a critical role in ensuring the highest level of customer service while preventing fraud and scams.Job SummaryThe ideal candidate will have a strong analytical mindset,...

Job OverviewThis role leads a team of high-performing fraud analysts, setting an inspirational vision for the broader Fraud Operations organization. The successful candidate will drive the execution of short and long-term initiatives to futureproof the organization, ensuring it is well-equipped to scale and adapt to STRIPES' complex and evolving fraud...

We're looking for a highly skilled Fraud Ops Analyst to join our team in Singapore.In this role, you'll be responsible for performing short and long-term forecasting analysis and standardized fraud analysis, making judgments based on practice and precedence, and developing and maintaining working knowledge of business/industry standards and practices.The...

Fraud Operations Manager Job Description:This is a unique opportunity to join Stripe's Fraud Operations team as a Manager and play a key role in protecting the company's users and financial infrastructure from fraudulent activity. As a Fraud Operations Manager, you will be responsible for leading a team of skilled fraud analysts who work together to...

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

Key ResponsibilitiesOur ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:Conducting in-depth fraud investigations using data analysis techniquesIdentifying potential risks and recommending control enhancements to prevent recurrence of similar...

The Fraud Detection Specialist role is critical in identifying and preventing fraudulent activities within our client's operations. As a specialist in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesElicit and gather user and business requirements through...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

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...

The OCBC Bank Anti-Scam Unit is responsible for identifying at-risk customers and preventing malicious actors from misusing bank facilities.You will work collaboratively with internal and external stakeholders to prevent fraudulent activities.**Key Responsibilities:**Providing 24/7 support on a rotational shift basis to combat scams.Monitoring and analyzing...

Roles & ResponsibilitiesWho we areAbout StripeStripe 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...

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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

Job Summary:Citigroup Inc. seeks a skilled Cyber Fraud Analyst to join its Security Operations Center team.Responsibilities:Monitor and analyze digital fraud attacks using various Security Event Monitoring platforms.Leverage tools such as Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools.Collaborate with...

At Citi, we're committed to creating an inclusive workplace culture that values diversity, equity, and inclusion. We believe that every individual brings unique perspectives and experiences that enrich our organization and help us achieve our goals.About the team:The Fraud Ops team is responsible for detecting and preventing fraudulent activities across...