Leading Fraud Risk Strategy

About the company Fast-track your career with the Marlee Talent Pool. We're not just matching you with your ideal roles but unlocking your long-term career potential. Marlee goes above and beyond by identifying key strengths for your CV, helping you discover a career direction you might not have considered where you can truly thrive, and guiding you to...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Fraud Operations Lead** you'd be...

Overview Assistant Manager – Fraud. As a Fraud Team Lead (Assistant Manager), you will play a critical role in leading the fraud prevention and investigation team within our fast-paced Telecommunications and Technology environment. Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud...

Head of Anti-Fraud Risk Control StrategyFull-time | Technical DevelopmentPosted on 2025-06-11About usBitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

Head of Anti-Fraud Risk Control Strategy Full-time | Technical Development Posted on About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the...

**Fraud Risk Manager Job Overview**This critical role is responsible for setting the fraud risk policy and procedures within a financial organization.Key Responsibilities:Developing and implementing fraud risk management strategies to mitigate potential losses.Collaborating with the Head of Credit & Fraud Risk to ensure effective risk management practices...

**About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

About the Job A fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns. Responsibilities - Assess and manage fraud risks in the...

About the JobA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns.Responsibilities- Assess and manage fraud risks in the financial...

Role:Fraud Management Business AnalystJob Summary:We are seeking a skilled professional with a robust background in Fraud Detection, analytical expertise, and strong business acumen. The ideal candidate will be responsible for managing fraud risks, identifying trends, and developing strategies to mitigate these risks.Key Responsibilities:Analyze complex data...