Fraud Prevention Specialist

The Fraud Detection Specialist role is critical in identifying and preventing fraudulent activities within our client's operations. As a specialist in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesElicit and gather user and business requirements through...

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...

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...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

Job OverviewCiti is seeking a highly skilled Cyber Fraud Intelligence Specialist to lead efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks. This role requires an intermediate level of expertise in Information Security directives and activities aligned with Citi's data security policy.Responsibilities:Monitor and...

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...

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. ...

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

Disease Prevention SpecialistDescription:In this role, you will work closely with healthcare professionals to prevent the spread of diseases. As a Disease Prevention Specialist, you will be responsible for educating patients on disease prevention and promoting healthy habits.Responsibilities:Develop and implement disease prevention programsCollaborate with...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

At Citi, we're committed to creating an inclusive workplace culture that values diversity, equity, and inclusion. We believe that every individual brings unique perspectives and experiences that enrich our organization and help us achieve our goals.About the team:The Fraud Ops team is responsible for detecting and preventing fraudulent activities across...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

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.ResponsibilitiesDevelop, 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 have...

Job DescriptionFraud Operations Specialist at Maribank SingaporeWe are seeking a skilled Fraud Operations Specialist to join our team. As a key member of our fraud management department, you will be responsible for conducting thorough investigations into suspected cases of fraud.Your primary objective will be to analyze data and evidence to identify...

Responsibilities About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce...

About UsOPay is a pioneering fintech firm focused on providing innovative solutions to emerging markets in Africa and Asia.We are proud to be one of the most successful fintech companies in emerging markets after five years of continuous innovation and growth.Job DescriptionWe are seeking a skilled Risk Management Analyst to join our team. The ideal...

Company OverviewStripe is a leading financial infrastructure platform for businesses, providing payment solutions to millions of companies worldwide. Our mission is to increase the GDP of the internet by making financial services accessible to everyone.SalaryThe annual salary range for this role is S$105,600 - S$158,400, with benefits including equity,...

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, with offices in New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...