Fraud Operations Specialist

**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 times....

Recruitment Specialist at Dada Consultants Job Title: Fraud Operations Lead Job Summary: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital

**Job Description**: - Responsible for conducting fraud investigations - Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data - Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations - Work with...

Join to apply for the Fraud Intelligence Specialist role at GovTech Singapore Get AI-powered advice on this job and more exclusive features. (What the role is)GovTech is the lead agency driving Singapore's Smart Nation initiatives and public sector digital transformation. As the Centre of Excellence for Infocomm Technology and Smart Systems (ICT & SS),...

Responsible for conducting fraud investigations - Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data - Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations - Work with internal stakeholders to...

Fraud Intelligence Specialist page is loaded## Fraud Intelligence Specialistlocations: Singaporetime type: Full timeposted on: Posted 12 Days Agojob requisition id: JR- (What the role is)GovTech is the lead agency driving Singapore's Smart Nation initiatives and public sector digital transformation. As the Centre of Excellence for Infocomm Technology and...

Fraud Intelligence Specialist page is loaded## Fraud Intelligence Specialistlocations: Singaporetime type: Full timeposted on: Posted 12 Days Agojob requisition id: JR- (What the role is)GovTech is the lead agency driving Singapore’s Smart Nation initiatives and public sector digital transformation. As the Centre of Excellence for Infocomm Technology and...

Technology Service Design: This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities. Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and...

**Job Title**:Fraud Operations Lead **Job Summary**: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital bank's fraud risk management framework. This leadership role involves managing real-time and post-transaction fraud detection, investigations, and system improvements, while collaborating with teams to...

Ecommerce Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud Investigation & Operation Specialist, you will be responsible for building, improving,...