Fraud Risk Investigator

Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers 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 across the region and conducts root...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...

Forensic Audit ManagerWe are seeking a highly skilled Forensic Audit Manager to join our team. In this role, you will play a key part in the investigation and assessment of fraud-related activities.The successful candidate will have a strong background in accountancy and experience in conducting fraud investigations and risk assessments.Lead the audit team...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers 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 across the region and conducts root...

Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet...

At a leading financial institution, we seek a detail-oriented and proactive Fraud Investigation Specialist to join our fast-growing team. The ideal candidate will conduct thorough investigations into suspected fraudulent activities, analyze complex transaction patterns and take decisive actions to mitigate financial losses while protecting customer...

Investigation SpecialistWe are seeking a professional to conduct comprehensive reviews and assessments of fraud related escalations to prevent financial crimes.Key Responsibilities:Conduct thorough investigations into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Review accounts and transactions to...

We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.Our consumer and business...

**We Are** YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business...