
Fraud Prevention Specialist
2 hours ago
We are seeking a skilled and driven professional to join our team, focusing on identifying and mitigating fraud and abuse within business products.
The primary objective of this role is to lead in-depth investigations to uncover abuse tactics, product vulnerabilities, and process gaps.
Analyse large datasets to identify signals and patterns linked to fraud and abuse.
Reverse-engineer scaled attacks and develop rapid-response mitigation strategies.
Key Responsibilities:
- Lead complex investigations to uncover abuse tactics, product vulnerabilities, and process gaps.
- Analyse large datasets to identify signals and patterns linked to fraud and abuse.
- Reverse-engineer scaled attacks and develop rapid-response mitigation strategies.
- Prototype workflows and enforcement rules to disrupt ongoing abuse.
- Collaborate cross-functionally with Engineering, Product, and Operations teams to develop scalable solutions.
- Investigate networks of malicious actors, including off-platform research.
Qualifications:
- 2+ years of experience in investigative analysis or similar roles.
- 1+ year of hands-on experience with SQL for data analysis and reporting.
- Experience with scripting languages such as Python, PHP, or R.
- Strong critical thinking and problem-solving skills.
- Ability to manage and own projects independently with minimal supervision.
- Excellent organisational, documentation, and presentation skills.
- Familiarity with trust and safety, online fraud investigations, or cybersecurity is a plus.
- Ability to think like an adversary and anticipate threat actor behaviour.
- Comfortable working across time zones and adapting to a dynamic work environment.
This role involves investigative work, data analysis, and cross-functional collaboration to uncover and address complex abuse patterns.
-
Card Fraud Prevention Specialist
1 week ago
Singapore Wise Full timeWe're looking for a **Card Fraud Prevention Specialist** to join our team in the **Singapore** office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to...
-
Card Fraud Prevention Specialist
1 week ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeWe’re looking for a **Card Fraud Prevention Specialist **to join our team in the **Singapore **office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people...
-
Fraud Prevention Specialist
2 days ago
Singapore beBeeInvestigation Full timeFraud Team Lead Job DescriptionAs a Fraud Team Lead, you will play a critical role in leading the fraud prevention and investigation team within our fast-paced telecommunications environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...
-
Fraud Prevention Specialist
1 day ago
Singapore beBeeInvestigator Full timeThe AppleCare Fraud Investigations role is responsible for the accurate investigation and decisioning of complex, multifaceted requests. An Investigator will review and investigate suspicious transactions to detect fraudulent activity, determining appropriate next steps. This role requires you to support and protect one of Apple's most valued security...
-
Fraud Prevention Specialist
2 weeks ago
Singapore Apple Full time**Summary** Posted: 19 Aug 2024 Role Number**:200564195** Apple is a place where extraordinary people gather to do their best work. Together we create products and experiences people once couldn’t have envisioned - and now can’t imagine living without. If you’re excited by the idea of making a real impact, and joining a team where we pride ourselves...
-
Business Analyst
2 weeks ago
Singapore INC HR SOLUTIONS PTE. LTD. Full timeAs a **Business Analyst - Fraud Prevention **, you will collaborate with various functions such as Delivery, R&D and Sales & Marketing teams. Your business understanding of fraud prevention will serve to support and advise customers during business requirements and processes through scoping workshops. You will be responsible for performing requirements...
-
Banking Fraud Prevention
2 days ago
Singapore Private Advertiser Full timeTraining Programme Details - There will be an initial 6 - 7 weeks training programme whereby you will be required to pass a On the Job Training, Role-Play, Theory Assessment (on different banking products/services/CRM System Usage/Business Processes) in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order...
-
Business Intelligence Specialist
2 days ago
Singapore beBeeFraudManagement Full timeJob OverviewFraud Management Business Analyst is a key role that requires an experienced and proactive professional to drive business decisions with robust background in fraud management.Key ResponsibilitiesAnalyzing complex data to identify trends and patterns related to fraudDeveloping and implementing effective strategies to prevent and mitigate...
-
Singapore beBeeFraudDetection Full time $60,000 - $120,000Exceptional customer service is at the forefront of our organization. We are seeking a skilled Customer Service Officer, Fraud to join our team.We require an individual who possesses excellent communication skills, both written and verbal. This role involves handling customer inquiries and resolving issues in a timely and professional manner.The ideal...
-
Regional Fraud Prevention Consultant
2 days ago
Singapore beBeeConsultant Full timeBusiness opportunityWe are seeking a seasoned professional to spearhead our fraud prevention and identity verification efforts in the Asia-Pacific region.The ideal candidate will possess extensive experience in risk management, fraud prevention, and authentication space, as well as exceptional consultative skills with the ability to collaborate and explore...