Fraud Management Specialist

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 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 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.

Roles & ResponsibilitiesYour new companyThis is a tier1 banking firm with a strong presence and branding.Your new role Regulatory Reporting: Manage and oversee FATCA, CRS, and USW reporting processes, ensuring compliance with global tax regulations. Controls Execution: Implement and maintain controls related to tax reporting, ensuring accuracy and...

Roles & ResponsibilitiesYour new companyThis is a tier1 banking firm with a strong presence and branding.Your new role Regulatory Reporting: Manage and oversee FATCA, CRS, and USW reporting processes, ensuring compliance with global tax regulations. Controls Execution: Implement and maintain controls related to tax reporting, ensuring accuracy and...

Citi is seeking a Cyber Fraud Specialist to join our Information Security team. As a key member of the SOC, you will be responsible for leading efforts to prevent and respond to information/data breaches and cyber-attacks.Responsibilities:You will perform monitoring, research, assessment, and analysis of digital fraud attacks using various security event...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies. Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies. Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Job SummaryWe are seeking a seasoned Fraud Operations Lead to join our team at Charterhouse Partnership Singapore. The ideal candidate will have a strong background in fraud risk management and the ability to develop and implement comprehensive fraud prevention and detection strategies.

About AIA Singapore Private LimitedWe are a leading life insurance company dedicated to helping our customers live healthier, longer, better lives. Our mission is to empower every individual to find their 'better' and make a positive impact on society.Job SummaryWe are seeking an experienced Anti-Fraud Specialist - Data Analyst to join our team. As a key...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

DBS Bank Limited is a leading bank in Asia, and we are seeking a highly motivated and experienced Digital and Fraud Security Specialist to join our team.Job DescriptionAs the leading bank in Asia, DBS Consumer Banking Group plays an instrumental role in shaping the digital banking landscape. Our goal is to provide customers with a seamless and secure digital...

Job DescriptionAt Charterhouse Partnership Singapore, we are seeking a highly skilled Financial Fraud Prevention Manager to lead our fraud operations team.The ideal candidate will have a proven track record in developing and implementing comprehensive fraud prevention and detection strategies. They will be responsible for conducting regular audits and...

About Us Green 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. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. Responsibilities Develop, formulate, implement, and maintain all relevant...

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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.Responsibilities Develop, formulate, implement, and maintain all...

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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.Responsibilities Develop, formulate, implement, and maintain all...

Roles & ResponsibilitiesWho we areAbout StripeStripe 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...

Roles & ResponsibilitiesWho we areAbout StripeStripe 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...

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...