Fraud Operations 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...

Roles & ResponsibilitiesTrust 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...

RESPONSIBILITIES:   The incumbent will be leading the fraud operations team to develop and implement a comprehensive fraud prevention and detect strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.   You will take ownership in establishing and maintaining fraud...

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

Rare opportunity Broad exposure Digital banking role A leading Digital Banking client is seeking a  Fraud Operations Lead to join the team.   Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements etc. You...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

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...

About the RoleCiti is seeking a seasoned Senior Fraud Operations Manager Lead to join our team. This leadership position plays a crucial role in driving fraud management policies, processes, and procedures to minimize the impact of fraud.

About the Role">The Senior Manager Fraud Operations Lead is a key position within our team, responsible for driving fraud management policies and processes to minimize the impact of fraud. This role requires strong leadership skills to manage a team or department effectively, ensuring analysts make informed decisions using risk/reward balance methodology.Key...

**Job Summary:**We are seeking a seasoned professional to lead our Contact Centre Fraud and Scam team. The successful candidate will oversee a team of specialists trained in managing fraud/scam cases reported by customers via the direct hotline and other channels.**About United Overseas Bank:**United Overseas Bank Limited (UOB) is a leading bank in Asia with...

BeathChapman (PTE. LTD.) is a leading Digital Banking client seeking a seasoned professional to fill the role of Fraud Operations Lead.About the RoleThis prestigious position offers a unique opportunity to lead from the front in strategy development, policy creation, and being an expert in fraud trends and regulatory changes. As a key member of the...

A leading Digital Banking client is seeking a Fraud Operations Lead to spearhead fraud strategy development, policy creation and serve as a subject matter expert on emerging trends, regulatory changes and fraud detection methodologies.Reporting into the Head of Operations, this role will oversee team management, including KPI management, performance...

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...

Job DescriptionResponsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail Posting Date: 14 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail Posting Date: 14 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group RetailPosting Date: 14 Oct 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group RetailPosting Date: 14 Oct 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by...