Fraud Business Analyst

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...

**Role : Business Analyst (Fraud Payments)** **Location : Singapore** **Duration : Long term contract** **Job Scope** - Requirements Analysis & Elicitation - Responsible to identify and define detailed functional specifications based on the business requirements document - Analyse and document the “to-be” business and operation processes based on the...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, control, 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...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

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...

Anti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Anti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Philippines - Operations Apply for this position As an Anti-Fraud Operations Analyst,...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers 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 across the region and conducts root...

**JOB DESCRIPTION** Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations - Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. **JOB RESPONSIBILITIES** What You'll Do: - Monitor and investigate suspicious card transactions &...

**Get to know our Team**: **We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.** **Get to know the Role**: **We are living in exciting...