Fraud Intelligence Specialist
1 day 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
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Fraud Intelligence Specialist
1 day 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...
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Fraud Specialist
1 week ago
Singapore U3 Infotech Pte Ltd. Full timeThis 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 ensure they are effectively...
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Fraud Response Specialist
22 hours ago
Singapore Assurity Trusted Solutions Full timeAssurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a...
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Fraud Specialist
1 week ago
Singapore ZENITH INFOTECH (S) 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...
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Fraud Specialist
3 days 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...
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Singapore Amazon Full timeDESCRIPTION Key job responsibilities - Analyze data sets and third-party intel to uncover fraud patterns. - Investigate fraud forums, and fraud-as-a-service marketplaces. - Write and execute SQL queries to identify abuse signals and telemetry trends. - Collaborate across Risk, Cybersecurity, and Abuse teams to mitigate fraud. - Conduct link analysis to...
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Fraud Response Specialist
2 weeks ago
Singapore Assurity Trusted Solutions Full time $90,000 - $120,000 per yearAssurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a...
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Singapore Amazon Asia-Pacific Holdings Private Limited Full timeFluent in Mandarin, reading, writing and speaking - 4+ years in fraud investigation, threat intel, or trust & safety roles. - SQL proficiency to extract and analyze structured data. - Knowledge of online fraud schemes and behavioral abuse. - OSINT skills and experience with tools like traditional threat intelligence vendors and tools. - Strong communication...
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Fraud Specialist
1 week ago
Singapore M-DAQ Full time**About M-DAQ Pte. Ltd.** We are looking for innovative, dedicated people committed to surpass technological and psychological barriers to enable cross-border trading of physical and financial assets, to create a World without Currency Borders. **Why Us?** - Have a positive impact to the world’s economy by creating a World without Currency BordersTM -...
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Sales Specialist, Risk Intelligence
6 days ago
Singapore London Stock Exchange Group Full timeSales Specialist, Risk Intelligence The **Trusted Payment Sales Specialist team** is part of the **LSEG Risk division**which is the fastest growing segment within **London Stock Exchange Group**. In this role you will sell bank verification products to prevent fraud in the region. **Fraud continues to rise** ; **authorised push payment fraud alone is...