Compliance Fraud Prevention Specialist

A-IT Software Services Pte Ltd is a leading provider of IT solutions, and we are currently seeking a highly skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for assisting in the review of escalated scam cases, updating information into fraud surveillance systems, and identifying trends and hotspots.As a key...

About D L Resources Pte LtdAt D L Resources Pte Ltd, we are dedicated to providing exceptional service to our customers while ensuring their safety and security. As a Compliance Officer - Fraud Prevention, you will play a vital role in maintaining the highest standards of compliance and regulatory adherence within our organization.Job Description:Fraud...

Job DescriptionAbout the Role:As a Fraud Prevention Specialist, you will play a critical role in protecting our customers from financial scams and fraudulent activities. You will be responsible for reviewing and assessing scam-related cases to identify, liaise, and resolve customer issues completely and promptly.

Job Description:As a Financial Fraud Prevention Specialist at D L RESOURCES PTE LTD, you will play a crucial role in protecting our customers from financial scams and ensuring their safety. This is an exciting opportunity to join our team and contribute to the prevention of financial fraud in the industry.Responsibilities:Liaise with relevant business units...

About the RoleAt United Overseas Bank Limited, we are seeking a skilled Fraud Prevention Specialist to join our team. This role requires a detail-oriented individual with excellent communication and problem-solving skills to help us prevent financial fraud and protect our customers.Key ResponsibilitiesCase Review and Assessment: Conduct thorough reviews of...

Job Overview:We are seeking a highly skilled Fraud Prevention Specialist to join our team at UNITED OVERSEAS BANK LIMITED.As a Fraud Prevention Specialist, you will play a vital role in protecting our customers from fraudulent activities and ensuring the integrity of our banking systems.The successful candidate will possess excellent communication and...

Job SummaryWe are seeking a highly motivated and detail-oriented Customer Service Representative to join our team as a Fraud Prevention Specialist. In this role, you will be responsible for providing exceptional customer service while ensuring the highest standards of fraud prevention and compliance.About UsD L Resources PTE LTD is a leading financial...

About TRUST BANK SINGAPORE LIMITED">We are a digitally native bank in Singapore, dedicated to delivering a delightful customer experience. As we continue to grow and innovate, we are seeking a skilled Fraud Operations Lead to join our team.">Estimated Salary: $120,000 - $180,000 per annum">Job Description:">The Fraud Operations Lead will be responsible for...

About the RoleWe are seeking a highly skilled Finance Fraud Prevention Specialist to join our team at D L RESOURCES PTE LTD. As a key member of our finance team, you will play a vital role in ensuring the highest standard of service delivery to our customers.Job ResponsibilitiesRespond and react in a timely manner to escalate fraud / scam service...

Roles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...

Job Summary\Database Analyst VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group at DBS Bank Limited: As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals. We offer a wide range of financial solutions including deposits, investments, insurance, mortgages, credit...

About the RoleWe are seeking a self-motivated and talented individual to spearhead initiatives to enhance authentication, combat scams, and deliver a secure digital banking experience for our customers.Key ResponsibilitiesProactively identify and mitigate emerging fraud threats, implement robust fraud detection systems, and refine existing controls to stay...

Job DescriptionCompany OverviewDBS Bank, as a leading bank in Asia, is committed to helping its customers achieve their dreams and ambitions. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, DBS caters to the diverse needs of its customers across various life stages.The...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Job SummaryWe are seeking an experienced Senior Fraud Prevention Strategist to join our Operations team at Shopee. As a key member of the fraud prevention team, you will be responsible for shaping the mission and strategy of the fraud teams to ensure alignment with the overall company business direction.Key ResponsibilitiesDevelop fraud forecast models to...

Eliminate Unfairness and Enable TrustWe are SHIELD, a device-first fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stop all fraudulent activity.Powered by SHIELD AI, our platform identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence.We...

About Trust Bank Singapore LimitedTrust is a digitally native bank in Singapore, focused on delivering an exceptional customer experience. Our fast-paced and collaborative environment offers the opportunity to solve new and interesting challenges every day.We're seeking a highly skilled Senior Fraud Prevention Strategist to join our team. As a key member of...

Job TitleSenior Associate, Digital Product ManagerAbout the RoleWe are seeking a highly skilled and experienced Digital Security and Fraud Specialist to join our team at DBS Bank. As a key member of our Digital Banking team, you will play a critical role in enhancing the security and fraud prevention capabilities of our digital...

Job Description:The Senior Fraud Risk Management Specialist will play a key role in leading the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.Key Responsibilities:Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.Develop and maintain fraud...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...