Fraud Analyst
6 days ago
About Us DCS Fintech Group is a rapidly growing fintech company transforming the future of financial services through innovative technology solutions. We're seeking a strategic HR Business Partner with strong Organizational Development expertise to drive our people strategy and support our scaling operations. Key Responsibilities Monitor and review fraud alerts generated from the in-house system and external service provider (Hawk System, MasterCard Fraud Center, Visa Risk Manager) in accordance with established Standard Operating Procedures (SOPs) and internal processes. Perform fraud detection and transaction reviews to identify potential fraud, mule, or scam activities, ensuring timely escalation and mitigation of potential losses. Conduct investigations into suspected credit card or merchant fraud cases in line with regulatory and internal fraud policies. Assist customers and internal teams (e.g. Merchant Acquiring, Settlement, Customer Service) in addressing fraud-related queries and case clarifications. Gather and analyse evidence to support fraud case reviews and prepare necessary documentation for submission to authorities or for FIDReC resolution when required. Document investigation findings and recommendations clearly in system logs and reports, ensuring proper case closure and follow-up actions are taken. Support periodic fraud reporting and dashboards by consolidating investigation data and insights for management review. Collaborate with internal stakeholders (e.g. Compliance, Legal, Risk, and IT) to ensure consistent application of fraud policies and to support process improvements. Review fraud detection rules and patterns to identify false positives and potential enhancements to improve detection efficiency. Maintain awareness of new scam trends and fraud typologies within the financial industry and proactively highlight relevant risks or suspicious patterns observed in daily monitoring. Job Requirements Bachelor's Degree in Banking, Finance, Accountancy, Economics, Law, or related field. At least 2–4 years' experience in fraud monitoring, card fraud investigations, or financial crime investigations within a
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Fraud Management Business Analyst
6 days ago
Singapore Epergne Solutions Full timeRole :Fraud Management Business Analyst Job Summary: We are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal candidate will have a robust background in
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Fraud Ops Analyst
1 week ago
Singapore Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Fraud Business Analyst
6 days ago
Singapore Shopee Full timeFraud 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...
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Fraud Ops Analyst
2 weeks ago
Singapore Citi Full timeThe Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
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Fraud Operations Analyst
26 minutes ago
Singapore Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Business Analyst Payment Frauds
1 week ago
Singapore Unison Consulting Pte Ltd Full timeWe are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of...
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Anti-Fraud Operations Analyst/Officer
2 weeks ago
Singapore Tonik Full timeAnti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Anti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Philippines - Operations Apply for this position As an Anti-Fraud Operations Analyst,...
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Fraud Risk Analyst
1 week ago
Singapore Trust Bank Full timeTrust 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 and be able to work on and solve many...
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Officer, Fraud Operations Analyst
2 weeks ago
Singapore Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Risk Analyst
1 week ago
Singapore Binance Full timeBinance is the global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...
