Anti-Fraud Operations Expert

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...

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...

Job DescriptionThe Bank of China Limited is looking for an experienced Commercial Banking Anti-Scam Expert to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDesign and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...

Business FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...

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...

Compliance Officer Job SummaryThis Compliance Officer role requires an individual who can effectively analyze and investigate Anti-Scam cases within the bank. As part of the team, you will be tasked with enhancing and formulating anti-scam parameters in the system, performing customer interviews and investigations, and ensuring all actions align with...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

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...

Shift Timings (Choose 1 Option): Option #1: Weekends/PHs shift Working Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive)Or otherwise advised by the...

Role OverviewThe Bank of China Limited is seeking an experienced Banking Industry Anti-Scam Professional to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDevelop and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...

Fraud Operations ManagementIn this role, you will lead a team of fraud analysts, setting a strategic vision for the team and building the path to execute it in both the short and long-term. You will also be responsible for proactively evolving the organization's strategy to scale operations and address day-to-day challenges, collaborating with and...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

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...

Training Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option #1:...

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. ...

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 & ResponsibilitiesThe team works to minimise the damage of inauthentic behaviours on various platforms, covering multiple classical and novel community and business risk areas such as account integrity, engagement authenticity, anti spam, API abuse, growth fraud, live streaming security, and financial safety (ads or e-commerce), etc.Responsibilities ...