Senior Officer, Fraud Management

**WE ARE LOOKING FOR...** This role is part of Anti-Fraud team and is primarily responsible for conducting investigations into external fraud incidents and scams for all the high level Escalated suspect case. **WHAT YOU’LL BE DOING** - Perform investigation and assessment of claims suspicious of fraudulent intent. - Formulate strategies to address and...

Senior Officer, Fraud Contact Center – UOB United Overseas

This role will support the execution of the Global Markets Fraud Risk Management Program and associated control processes functioning within the Markets Front Office. The Global Fraud Risk Management Office for Market’s business (“Markets”)**, **sits with the broader Global Markets Conduct Risk Team within Markets. The Global Markets Conduct Risk team...

Senior Product Manager, Payments & Fraud Tech Join to apply for the Senior Product Manager, Payments & Fraud Tech role at Klook Overview Lead the product planning and design of the company's

Senior Product Manager, Payments & Fraud Tech Join to apply for the Senior Product Manager, Payments & Fraud Tech role at Klook Overview Lead the product planning and design of the company’s

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

BA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...

Responsibilities: Fraud Detection and AnalysisMonitoring accounts and transactions for suspicious activity using various tools and systems.Analysing fraud alerts and reports to identify potential fraud patterns and trends.Investigating fraud cases, gathering evidence and documenting findings by collaborating with outsourced service provider if necessary. ...

-Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Microsoft’s HIT team enables and protects e-Commerce capabilities for all of Microsoft’s consumer and business online services such as Azure, Microsoft Store, XBOX and Office 365. As Microsoft’s Human Intelligence team rapidly grows, you have an opportunity to work on products that impact everyone on the planet. We are an energetic, fast paced and...