Anti-Fraud Operations and Performance Improvement Specialist

Assurity Trusted Solutions is a leading provider of comprehensive anti-scam solutions.The Fraud Intelligence Specialist plays a pivotal role in driving mutually beneficial business outcomes through collaboration with government agencies and commercial partners to mitigate cyber risks and bolster security postures.Apply investigational and analytics skills to...

Job Title: Anti-Fraud Operations SpecialistAs a vital member of our fraud prevention and investigation team, you will play a pivotal role in safeguarding our business from internal and external fraud risks.Key Responsibilities:Oversee the monitoring and analysis of potential fraud cases, ensuring effective mitigation strategies are implemented.Collaborate...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

Job Title: Banking Fraud PreventionWe are seeking proactive and service-oriented professionals to take on the pivotal role of Fraud Prevention & Customer Protection Officers. As the first line of defence, you will identify and respond to fraud and scam-related cases, provide crucial support and advisory to customers, and uphold compliance with MAS...

Ecommerce's Governance and Experience(GNE) is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud analyst, you will be responsible for building, improving, and monitoring...

**About the team**: The AML & Fraud Operation team sits in the Group Operations function. It is responsible for ensuring that the bank complies with all relevant anti-money laundering (AML), sanctions and other regulations. The team works on various projects to enhance the bank's compliance framework and strengthen fraud detection & prevention, leveraging...

Job Title:Banking Anti-Fraud Compliance Customer AdvisorDescriptionWe are seeking a highly skilled professional to join our team as a Banking Anti-Fraud Compliance Customer Advisor. This role is responsible for ensuring the highest standard of service delivery to our customers, responding and reacting in a timely manner to escalate fraud/scam service...

Overview TikTok Shop - Anti-fraud Operations & Performance Management Program Analyst The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As...

Head of Anti-Fraud Risk Control StrategyFull-time | Technical DevelopmentPosted on 2025-06-11About usBitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

Head of Anti-Fraud Risk Control Strategy Full-time | Technical Development Posted on About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the...