
Fraud Intelligence Specialist
2 days ago
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), GovTech develops the Singapore Government’s capabilities in Data Science & Artificial Intelligence, Application Development, Smart City Technology, Digital Infrastructure, and Cybersecurity. At GovTech, we offer you a purposeful career to make lives better where we empower our people to master their craft through robust learning and development opportunities all year round. Play a part in Singapore’s vision to build a Smart Nation and embark on your meaningful journey to build tech for public good. Join us to advance our mission and shape your future with us todayLearn more about GovTech at tech.gov.sg. (What you will be working on)The Singpass team builds Singapore’s digital identity system. This includes various personal authentication protocols, data sharing tools, and corporate identity systems through Corppass. The team’s mission is to provide reliable digital identity infrastructure that streamlines transactions, enables businesses, and protects against fraud. As a Cybersecurity Engineer, you will: Responsibilities: Apply investigational and analytics skills to monitor and analyse potential fraudulent cases and produce root cause analysis report with value-added risk mitigation suggestions Design and deliver insightful dashboard, reports, and presentation for various stakeholders, ensure data-driven decision making Understand Singpass-related scams and how the scams affect the anti-fraud ecosystem Identify the pertinent Singpass logs corresponding to the various modus operandi Proficient with the existing fraud modus and label the fraudulent transactions accurately for machine modelling and fraud trending Synthesize and analyse data to support anti-fraud operations, process improvements, product team decision-making and development Work effectively in a team environment (What we are looking for)Requirements At least 5 years experience with data analytics in the anti-scam space highly preferred Proficiency in SQL/Python and experience with at least one data visualization tool (e.g., Tableau, Power BI)Strong attention to details and ability to notice discrepancies in data Strong data analysis and correlation skills with the ability to work through complex and unfamiliar data sets and derive characteristics of different scenarios Demonstrate success in working independently and within a team Able to work under pressure Strong communication skills, with an ability to present findings clearly and concisely Overall, we seek individuals aligned with our values and mission, motivated with a growth mindset, with excellent communication, interpersonal skills, teamwork, curiosity, and engagement. GovTech is an equal opportunity employer committed to fostering an inclusive workplace that values diverse voices and perspectives, as we believe it is key to innovation. Our employee benefits are based on a total rewards approach, offering a holistic and market-competitive suite of perks. We champion flexible work arrangements (subject to your job role) and trust you to manage your time to deliver your best. Learn more about life inside GovTech at go.gov.sg/GovTechCareers. Seniority level Mid-Senior level Employment type Full-time Job function Other, Information Technology, and Management Industries IT Services and IT Consulting Referrals increase your chances of interviewing at GovTech Singapore by 2x Get notified about new Intelligence Specialist jobs in Singapore, Singapore . #J-18808-Ljbffr
-
Fraud Intelligence Specialist
3 days ago
Singapore Government Technology Agency (GovTech) Full timeFraud 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 Specialist
1 week ago
Singapore KRIS INFOTECH PTE. LTD. Full timeTechnology 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...
-
Fraud Analyst
2 weeks ago
Singapore GXS Bank Full time**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...
-
Senior Customer Service Specialist
2 weeks ago
Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...
-
Business Intelligence Analyst
2 weeks ago
Singapore OCBC Bank Full timeJob Description Description The BI specialist will be a techno functional support team member for the Business Intelligence cluster under IT BAU team. He/she is responsible for ensuring system availability and timely deliverables for BI applications like SAS fraud surveillance and QlikView reporting. The BI specialist, as the admin cum analyst expert within...
-
Fraud Data Analyst
10 hours ago
Singapore YouTrip Full time $60,000 - $120,000 per yearYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions...
-
Fraud Data Analyst
9 hours ago
Singapore YouTrip Full time $13,200 - $180,000 per yearYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.Our consumer and business propositions –...
-
Fraud Operations Specialist
2 days ago
Singapore MariBank Full timeResponsibilities 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...
-
Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeBachelor’s degree in Computer Science, Information Assurance, Cybersecurity, Electrical and Computer Engineering, Intelligence, Security Management or related security industry degree (add intelligence/security management or related security industry degree) - 2+ years working within the Intelligence Community supporting/performing incident response,...
-
Fraud Risk Manager
15 hours ago
Singapore GXS Bank Full timeReporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc. Job Responsibilities: Delivering superior...