Cyber Fraud Specialist

The position of Senior Cyber Fraud Analyst - Data Security Specialist is available at Citi, a global financial services company.About the RoleThis senior-level role involves leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24/7 basis. The primary objective of this position is to ensure the execution of...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

RESPONSIBILITIES:   The incumbent will be leading the fraud operations team to develop and implement a comprehensive fraud prevention and detect strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.   You will take ownership in establishing and maintaining fraud...

Fraud Operations LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

At Amazon, we are seeking a highly skilled Cyber Threat Intelligence Specialist to join our Asia Pacific (APAC) region team. This role is responsible for identifying and analyzing emerging fraud schemes, conducting in-depth investigations, and providing critical written reports that inform strategic decision-making.The successful candidate will be...

About the RoleThis role plays a crucial part in safeguarding our organization by detecting and preventing fraud. Utilizing data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity is essential for success.Key ResponsibilitiesConduct thorough investigations and assessments of claims suspicious of fraudulent...

OverviewA leading Digital Banking client is seeking an experienced professional to fill the role of Fraud Operations Lead.Fraud Operations Lead - Key ResponsibilitiesLead from the front in strategy development and policy creation for fraud trends and regulatory changes.Manage a team of fraud specialists, including KPI management, performance monitoring,...

Fraud Operations Lead Charterhouse Partnership Singapore Singapore Apply now 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...

Job Description:The Senior Fraud Risk Management Specialist will play a key role in leading the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.Key Responsibilities:Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.Develop and maintain fraud...

About RAPSYS TECHNOLOGIES PTE. LTD.RAPSYS TECHNOLOGIES PTE. LTD. is a leading provider of innovative solutions in the field of cyber security.We are currently seeking an experienced Cyber Security Specialist to join our team!Job Description:The Cyber Security Specialist will be responsible for implementing a comprehensive security architecture blueprint,...

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...

We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

Job Overview:We are seeking a highly skilled Fraud Prevention Specialist to join our team at UNITED OVERSEAS BANK LIMITED.As a Fraud Prevention Specialist, you will play a vital role in protecting our customers from fraudulent activities and ensuring the integrity of our banking systems.The successful candidate will possess excellent communication and...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at United Overseas Bank Ltd. This is an exciting opportunity for a professional with experience in fraud investigation and risk management to work closely with our Internal Investigation Team.

About the RoleUOB is seeking a highly skilled Fraud Risk Management Specialist to join our team. This role plays a vital part in ensuring the Bank's compliance with regulatory requirements and identifying potential fraud risks. As a key member of our Compliance function, you will work closely with internal stakeholders to assess and mitigate these risks.Key...

Job DescriptionResponsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

Roles & ResponsibilitiesBe a part of something BIG!Make an Impact by: Perform analysis on customer profile, service applications and usages to identify suspicious transactions and high-risk calls patterns. Analyse data to identify patterns that indicate potential fraudulent activity. Contact customers for authentication and highlighting of charges, etc. ...

Roles & ResponsibilitiesBe a part of something BIG!Make an Impact by: Perform analysis on customer profile, service applications and usages to identify suspicious transactions and high-risk calls patterns. Analyse data to identify patterns that indicate potential fraudulent activity. Contact customers for authentication and highlighting of charges, etc. ...

Roles & ResponsibilitiesJob Description: Conduct cyber risk assessment in support of technology initiatives to help identify IT related risk and determine appropriate controls to mitigate risks. Monitor, track, and manage risk mitigations and exceptions and ensure adequate monitoring capability is incorporated into solutions.Requirements: Minimum total...

Roles & ResponsibilitiesJob Description: Conduct cyber risk assessment in support of technology initiatives to help identify IT related risk and determine appropriate controls to mitigate risks. Monitor, track, and manage risk mitigations and exceptions and ensure adequate monitoring capability is incorporated into solutions.Requirements: Minimum total...