Fraud Prevention Operations Manager

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...

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...

Charterhouse Pte Ltd is currently partnering with a Growing Financial Institution to source for a senior risk management professional. The successful candidate will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements.Job Description:The incumbent will lead the...

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...

Job Summary:As a Fraud Prevention Advisor at Private Advertiser, you will play a critical role in protecting our customers from financial scams and fraud. Your primary responsibility will be to investigate flagged transactions, escalate fraud cases, and educate customers on how to prevent falling victim to scams.To succeed in this role, you will need to...

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.

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,...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Job Overview: As a Synechron team member, you will play a crucial role in designing innovative solutions for card fraud prevention. The ideal candidate should have extensive experience in the cards and payments domain with expertise in card fraud management platforms, AI/ML models, rules management, and case management...

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...

We're looking for a talented individual to lead our Fraud Operations team as Head of Fraud Operations in Singapore. As a senior leader, you will be responsible for designing and implementing fraud prevention strategies and ensuring the effective operation of our fraud detection systems.Key Responsibilities:Develop and implement fraud prevention strategies...

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,...

We are seeking a Head of Anti-Fraud Operations to join our team at Charterhouse Pte Ltd. In this role, you will be responsible for enhancing fraud detection capabilities and implementing effective risk management strategies.About the Role:The successful candidate will lead the anti-fraud operations team to develop and implement a comprehensive fraud...

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 a team dedicated to creating a secure commerce ecosystem. As the Anti-fraud Investigations and Operations Manager, you will be responsible for building and managing a team that detects and prevents fraudulent activities.Responsibilities:• Build and launch risk programs in global markets.• Conduct and analyze suspicious behavior, fraudulent...

Fraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs...

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...

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...

About the RoleThe Strategic Data Solutions team is seeking an experienced Fraud Prevention Specialist to join their group. As a key member of the team, you will be responsible for analyzing large datasets to identify patterns and trends related to fraudulent activity.Your primary focus will be on reviewing and investigating suspicious transactions,...

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...