Fraud Team Lead

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...

Job DescriptionLead and Manage a Fraud TeamAs a Fraud Management Team Leader, you will be responsible for leading and managing a team of customer care representatives who handle fraud reports, scam inquiries, and compensation appeals.Key ResponsibilitiesLead and motivate the team to ensure timely investigations and clear communication with customers.Provide...

Director, Fraud RiskWe are seeking a seasoned professional to lead our fraud risk strategy and ensure effective management of account-related fraud risk.Develop and maintain comprehensive policies for fraud prevention and detection across all regions.The ideal candidate will have a strong background in fraud risk management, with experience in developing and...

Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. - Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified,...

Regional Manager, Fraud Prevention and OperationsWe are seeking an experienced professional to lead our antifraud investigation and operations team. As the Regional Manager, you will be responsible for building, scaling, and monitoring business processes that detect and prevent fraudulent activities.The successful candidate will have a strong background in...

Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we’re building innovative solutions to help businesses defend their customers against fraud and financial crime. SEON is the command center for fraud prevention and AML...

Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we're building innovative solutions to help businesses defend their customers against fraud and financial crime. SEON is the command center for fraud prevention and AML...

Job Title: Fraud Team LeadOverview:As a fraud prevention and investigation team lead, you will play a critical role in leading the fraud detection and analysis team within a fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...

**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...

Job Description:Fraud Team Lead plays a pivotal role in leading the fraud prevention and investigation team within our fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting thorough investigations, identifying fraud trends, and implementing mitigation strategies.Responsibilities:Supervise and mentor the fraud...