Banking Fraud Prevention

Job Title: Fraud Prevention SpecialistThis is a fantastic opportunity to join our team as a Fraud Prevention Specialist. As the first line of defence in identifying and responding to fraud and scam-related cases, you will play a critical role in providing crucial support and advisory to customers while upholding compliance with MAS regulations.Handle inbound...

Fraud Prevention Leader As a seasoned fraud prevention leader, you will play a pivotal role in steering the fraud detection and investigation team within a fast-paced Telecommunications environment. Your responsibilities will encompass overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing...

**Job Summary**: **Key Responsibilities**: - Lead the business analysis efforts for fraud detection and prevention initiatives. - Work closely with stakeholders, technical teams, and product vendors to understand current systems and identify fraud prevention enhancements. - Perform reverse KT, sharing knowledge of fraud detection methodologies, tools, and...

As 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...

We're looking for a **Card Fraud Prevention Specialist** to join our team in the **Singapore** office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to...

We’re looking for a **Card Fraud Prevention Specialist **to join our team in the **Singapore **office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people...

Fraud Team Lead Job DescriptionAs a Fraud Team Lead, you will play a critical role in leading the fraud prevention and investigation team within our fast-paced telecommunications environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...

**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...

Job Title:Banking Anti-Fraud Compliance Customer AdvisorDescriptionWe are seeking a highly skilled professional to join our team as a Banking Anti-Fraud Compliance Customer Advisor. This role is responsible for ensuring the highest standard of service delivery to our customers, responding and reacting in a timely manner to escalate fraud/scam service...

The AppleCare Fraud Investigations role is responsible for the accurate investigation and decisioning of complex, multifaceted requests. An Investigator will review and investigate suspicious transactions to detect fraudulent activity, determining appropriate next steps. This role requires you to support and protect one of Apple's most valued security...