
Fraud Business Analyst
3 days ago
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 across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service,
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Fraud Management Business Analyst
3 days ago
Singapore Epergne Solutions Full timeRole :Fraud Management Business Analyst Job Summary: We are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal candidate will have a robust background in
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Fraud Business Analyst
6 days ago
Singapore Unison Consulting Pte Ltd Full time**Role : Business Analyst (Payment Fraud)** **Location : Singapore** **Duration : Long term contract** **Job Scope** - Monitor and manage risks /issues related to requirements and scope-creep - Participate in transitioning the requirements to the designers and ensure a clear and complete understanding of the requirements. - Assist in translating business...
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Fraud Analyst
1 day ago
Singapore Citi Full timeThe 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...
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Fraud Analyst
2 weeks ago
Singapore Citi Full timeThe 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...
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Fraud Analyst
20 hours ago
Singapore Maybank Full timeMaybank 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. What You'll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...
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Functional Business Analyst-fraud
3 days ago
Singapore Synechron Inc. Full timeA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs. The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent stakeholder...
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Business Analyst
2 weeks ago
Singapore INC HR SOLUTIONS PTE. LTD. Full timeAs a **Business Analyst - Fraud Prevention **, you will collaborate with various functions such as Delivery, R&D and Sales & Marketing teams. Your business understanding of fraud prevention will serve to support and advise customers during business requirements and processes through scoping workshops. You will be responsible for performing requirements...
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Fraud Operations Analyst
3 days ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175458 **Contact** Rachel JY Lim- **Contact phone** +65 6692 0746 **Posted** about 1 hour ago - Digital bank opportunity - Opportunity for growth - Broad exposure A Digital Bank is seeking a - **Fraud Operations Analyst **to join them. - You...
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Senior Business Analyst
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeWe are hiring experienced Senior Business Analysts with deep expertise in online fraud detection and prevention. Must have hands-on experience with combating online fraud like Account Takeover, Push Payment, Romance Scams, and Money Mules. Experience from companies that build or implement fraud detection solutions is highly preferred. Strong understanding of...
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Fraud Investigation Analyst
3 days ago
Singapore YouTrip Full timeJoin to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We Are YouTrip is the leading and fastest-growing multi-currency