Fraud Investigator

**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 and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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...

This position provides support to the Regional Security Office. **Main Responsibilities**: - The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Assistant Regional Security Officer - Investigator (ARSO-I). - The incumbent conducts sensitive, routine, and complex criminal investigations of...

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...

Ecommerce Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud Investigation & Operation Specialist, you will be responsible for building, improving,...

Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization - Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation - Frame and conduct complex exploratory analyses needed to deepen...

Roles & ResponsibilitiesCharterhouse is currently partnering with a Regional Bank to source for a Fraud Management Lead. Seated within Line 1.5, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure all investigation work are completed within the bank's timeline and...

Roles & ResponsibilitiesCharterhouse is currently partnering with a Regional Bank to source for a Fraud Management Lead. Seated within Line 1.5, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure all investigation work are completed within the bank's timeline and...

**Fraud Specialist** - This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities - Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and...

**Summary** Posted: 18 Feb 2025 Role Number**:200591752** The Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop fraudulent...