Interactive Brokers Group, Inc. | Fraud Prevention Analyst Singapore

IBKR is looking for motivated, analytical and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will display passion, integrity, commitment and drive to deliver a positive,...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Interactive Brokers.About the RoleThis is a unique opportunity to work in a dynamic environment where you will play a key role in preventing financial crimes and ensuring the security of our clients' assets.The successful candidate will be responsible for handling...

As part of our Client Services group, you will liaise with Interactive Brokers’ clients from around the globe, including but not limited to professional retail clients, advisors and broker-dealers. Our goal is to develop and maintain long-term client relationships through responsive, superior and high-touch service while we continue to advance on...

Job DescriptionWe are seeking a highly skilled Cyber Fraud Analyst to join our team at 11112 Citibank, N.A. Singapore.About the RoleThis is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution...

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...

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 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...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

Business Unit Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network security. While driving the digitalization of...

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...

LMAX Group | Broker Operations Analyst - Singapore Job description: Be the first point of contact for LMAX Global clients and act as an ambassador for the company servicing clients across different trading platforms. Carry out administrative back-office tasks that are in line with client account management and support. Perform the role of a trader, process...

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...

We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of...

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...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

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...

Description We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and...

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...

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning...

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)Support and Service Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate...