Risk and Fraud Expert

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe foster an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are seeking a risk superstar to join our...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

About the RoleWe are seeking a highly skilled Risk Governance and Advisory Expert to join our Group Wholesale Banking team. As a key member of our team, you will be responsible for providing expert advice on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.Key ResponsibilitiesAct as a subject matter expert on...

About the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, responsible for providing expert advisory on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.Key ResponsibilitiesAct as the subject matter expert within the BRCM function on...

Senior Manager, Forensic Risk and AuditBecome a key player in our dynamic Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to spearhead risk-oriented audits, thorough investigations, and initiatives focused on fraud risk management. In this pivotal role, you will collaborate closely with business...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe Wholesale Bank function operates a dynamic business...

Senior Manager, Forensics and Fraud Risk OversightBecome a vital part of our innovative Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to spearhead risk-focused audits, thorough investigations, and comprehensive fraud risk management strategies. In this pivotal role, you will collaborate closely...

First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, 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...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

Job Title: Anti-fraud Senior Associate, SPX ExpressShopee is seeking a highly skilled Anti-fraud Senior Associate to join our SPX Express team. As a key member of our Operations team, you will play a critical role in detecting and preventing fraudulent activities on our platform.Key Responsibilities:Analyze large datasets to identify patterns and anomalies...

About the RoleWe are seeking a highly skilled and experienced professional to join our Governance and Experience (GNE) team as an Anti-Fraud and Governance Strategies Lead. As a key member of our team, you will play a critical role in designing and implementing end-to-end programmes that enable a safe, trustworthy, and thriving international marketplace for...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are seeking a Risk & Fraud Manager to join...

At Singtel, we are committed to fostering a culture of integrity and transparency. As a Fraud Specialist, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough analysis of customer transactions and service applications to identify suspicious patterns and high-risk activities.Collaborate with...

Job Title: Fraud Risk Management Specialist Company Overview: Become a part of our esteemed team at Interactive Brokers, a leading global financial services firm committed to delivering exceptional security measures for our clientele. This role offers a remarkable chance to engage with innovative technologies in a vibrant and rapidly evolving setting. Key...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As the successful candidate, you will be responsible for managing a team of specialists who handle Fraud/Scam cases reported by customers via various channels.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to ensure...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As a Senior Fraud and Scam Manager, you will be responsible for ensuring that our customers' requests are resolved promptly and efficiently.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to manage Fraud/Scam cases...

Product Manager - Fraud IntelligenceSHIELD is a pioneering device-first fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stop all fraudulent activity.Our platform, powered by SHIELD AI, identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud...

Job DescriptionJob SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Interactive Brokers. As a key member of our security team, you will be responsible for proactively handling client inquiries, managing security protocols, and escalating suspicious activity to our security team.Key ResponsibilitiesProactively handle...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Contact Centre Fraud and Scam team. As the Senior Fraud and Scam Unit Head, you will be responsible for managing a team of specialists who handle Fraud/Scam cases reported by customers via various channels.Key ResponsibilitiesLead the Contact Centre Fraud and Scam team to...