Senior Fraud Risk Management Specialist

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Senior Fraud Operations Manager Job SummaryThe Senior Fraud Operations Manager is responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. This role involves managing one or more teams and a component of the fraud loss portfolio, monitoring execution of operational objectives, and helping to...

Fraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...

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.Job PurposeThe Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the...

At Shopee, our Operations team plays a critical role in ensuring a seamless shopping experience for our users. As an Anti-Fraud Senior Associate, you will be part of a team that analyzes and monitors operational KPIs across the region, identifying areas for improvement and implementing effective solutions.Key Responsibilities:Develop and implement advanced...

Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at United Overseas Bank. The successful candidate will be responsible for leading investigations into internal fraud and recommending remediation plans to prevent recurrence.Key Responsibilities* Conduct thorough investigations into internal fraud,...

About the RoleWe are seeking an experienced Executive Director to lead our Business Risk Fraud team. As a key member of our Group Retail organization, you will be responsible for developing and implementing fraud risk management strategies to protect our customers and the bank.Key ResponsibilitiesDevelop and maintain a deep understanding of fraud trends and...

Job SummaryAs a key member of the Business Risk and Control Management team at United Overseas Bank, the Executive Director, Business Risk Fraud, Business Risk will be responsible for leading the development and implementation of fraud risk management strategies across the organization. This includes advising on fraud frameworks, investigation approaches,...

SHIELD is a cutting-edge fraud intelligence platform, dedicated to helping digital businesses worldwide prevent and stop fraudulent activity.With SHIELD AI at its core, our innovative solution identifies the root of fraud using global standards for device identification and actionable intelligence.We have built trust with leading unicorns such as inDrive,...

Job TitleSenior Associate, Digital Product ManagerAbout the RoleWe are seeking a highly skilled and experienced Digital Security and Fraud Specialist to join our team at DBS Bank. As a key member of our Digital Banking team, you will play a critical role in enhancing the security and fraud prevention capabilities of our digital...

Job SummaryWe are seeking an experienced Executive Director to lead our Business Risk and Fraud Management team. The successful candidate will be responsible for developing and implementing strategies to mitigate fraud risks and ensure compliance with regulatory requirements.About the RoleThe Executive Director will be responsible for:Providing subject...

Strategic Risk Manager for Integrated Fraud SolutionsUnited Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. The company's history spans over 80 years, guided by values such as Honorable, Enterprising, United and Committed. As a Strategic Risk Manager for Integrated...

**Job Summary**Singtel is committed to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, make meaningful Impact, and Grow both personally and professionally.We are seeking a highly skilled Fraud Specialist to join our team. In this role, you will be responsible for identifying suspicious...

Company OverviewTikTok's Governance and Experience team is a global force responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators alike. We prioritize user satisfaction and work on policies, rules, and systems to maintain quality.Job DescriptionWe're seeking a Senior Risk Management Specialist to join our Anti-fraud...