Customer Assurance Fraud

About the RoleAs a Customer Assurance Fraud Investigator at OCBC, you will be part of Global Financial Services (GCFS) department responsible for delivering exceptional customer experience across all touchpoints. This involves leveraging data-driven insights and a customer-centric approach to drive service excellence.The primary focus of this role is to...

About OCBC and Global Financial ServicesGlobal Financial Services (GCFS) is a department within OCBC that is responsible for delivering exceptional customer experiences across all touchpoints. We leverage data-driven insights and a customer-centric approach to drive service excellence.Estimated Salary: $80,000 - $110,000 per annumThe RoleWe are seeking a...

About Service Channels and Transformation Service Channels and Transformation, Global Financial Services (GCFS), is the department responsible for delivering exceptional customer experience across all touchpoints, leveraging data-driven insights and a customer-centric approach to drive service excellence. Description • Serve as the primary point of contact...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

Be a part of something BIG! Make an Impact by: Perform analysis on customer profile, service applications and usages to identify suspicious transactions and high-risk calls patterns. Analyse data to identify patterns that indicate potential fraudulent activity. Contact customers for authentication and highlighting of charges, etc. Provide accurate product...

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 a part of something BIG!Make an Impact by: Perform analysis on customer profile, service applications and usages to identify suspicious transactions and high-risk calls patterns. Analyse data to identify patterns that indicate potential fraudulent activity. Contact customers for authentication and highlighting of charges, etc. Provide accurate product...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

Roles & ResponsibilitiesTrust 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...

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...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by...

Fraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover 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...

About the RoleUOB is seeking a highly skilled Fraud Risk Management Specialist to join our team. This role plays a vital part in ensuring the Bank's compliance with regulatory requirements and identifying potential fraud risks. As a key member of our Compliance function, you will work closely with internal stakeholders to assess and mitigate these risks.Key...

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...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

Job DescriptionResponsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

Roles & ResponsibilitiesBe a part of something BIG!Make an Impact by: Perform analysis on customer profile, service applications and usages to identify suspicious transactions and high-risk calls patterns. Analyse data to identify patterns that indicate potential fraudulent activity. Contact customers for authentication and highlighting of charges, etc. ...

Roles & ResponsibilitiesBe a part of something BIG!Make an Impact by: Perform analysis on customer profile, service applications and usages to identify suspicious transactions and high-risk calls patterns. Analyse data to identify patterns that indicate potential fraudulent activity. Contact customers for authentication and highlighting of charges, etc. ...