Fraud operations specialist

The Fraud Detection Specialist role is critical in identifying and preventing fraudulent activities within our client's operations. As a specialist in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesElicit and gather user and business requirements through...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.

About UsStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet. We're looking for an experienced Fraud Prevention Specialist to join our industry-leading global fraud operations team. In this role, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud,...

We are seeking a Fraud Risk Management Specialist to join our team. As a Fraud Risk Management Specialist, you will be responsible for managing all aspects of project and program engagement from planning to scope change and solutioning.The ideal candidate will have extensive expertise in fraud management platforms and excellent stakeholder management...

Company OverviewAt Apple, we strive to create extraordinary products, services, and customer experiences. As a Fraud Investigation Specialist on our Strategic Data Solutions team, you will play a critical role in protecting our customers' privacy and security.

We're looking for a talented individual to lead our Fraud Operations team as Head of Fraud Operations in Singapore. As a senior leader, you will be responsible for designing and implementing fraud prevention strategies and ensuring the effective operation of our fraud detection systems.Key Responsibilities:Develop and implement fraud prevention strategies...

At Private Advertiser, we are seeking a talented Customer Service Representative to join our team as a Fraud Prevention Specialist. As a key member of our banking operations, you will play a critical role in ensuring the highest level of customer service while preventing fraud and scams.Job SummaryThe ideal candidate will have a strong analytical mindset,...

Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements. RESPONSIBILITIES: The incumbent will be leading the...

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...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Information Security Operations Specialist Job SummaryWe are seeking a highly skilled Information Security Operations Specialist to join our team at Citi. This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:The specialist performs monitoring,...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

About the RoleThe Strategic Data Solutions team is seeking an experienced Fraud Prevention Specialist to join their group. As a key member of the team, you will be responsible for analyzing large datasets to identify patterns and trends related to fraudulent activity.Your primary focus will be on reviewing and investigating suspicious transactions,...

We are seeking a Head of Anti-Fraud Operations to join our team at Charterhouse Pte Ltd. In this role, you will be responsible for enhancing fraud detection capabilities and implementing effective risk management strategies.About the Role:The successful candidate will lead the anti-fraud operations team to develop and implement a comprehensive fraud...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

About the Role:The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe's business or users. As the Manager of Fraud Operations, you will lead a team of high-performing fraud analysts and set an inspirational vision for the broader Fraud Operations organization.Key responsibilities include driving the...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

Charterhouse Pte Ltd is currently partnering with a Growing Financial Institution to source for a senior risk management professional. The successful candidate will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements.Job Description:The incumbent will lead the...