Fraud Risk Specialist

Job Title: Fraud Risk SpecialistWe are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems.Key Responsibilities:Collaborate with customers to resolve unauthorized transactions in a timely manner.Support Anti-Money Laundering...

Job OverviewAs a fraud and risk specialist, you have the opportunity to unleash your full potential and achieve more in a rewarding career. Our award-winning company offers a dynamic work environment where you can collaborate with diverse people and work with the world's most loved brands.Key Responsibilities:Identify and mitigate potential fraud...

**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...

About the Job A fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns. Responsibilities - Assess and manage fraud risks in the...

About the JobA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns.Responsibilities- Assess and manage fraud risks in the financial...

Job Title: Fraud Prevention SpecialistThe Risk Analyst (Anti-Fraud) role at Monee Credit requires an expert in consumer loan anti-fraud strategies. The ideal candidate will have experience in data analysis, SQL, and data visualization tools.Job DescriptionAs a Fraud Prevention Specialist, you will design and implement effective anti-fraud measures to...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $4,000 - $9,500 Per Month**Date Posted** - 1 hour agoAdditional Details **Job ID** - 100550**Job Views** - 1Roles & Responsibilities **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments...

Job OverviewA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector.Key Responsibilities:Conduct well-rounded fraud risk assessments, track and monitor fraud risk exposure, and devise and implement risk solutions based on risk patterns.Assess and manage fraud risks in the financial business sector, including...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

About the company Fast-track your career with the Marlee Talent Pool. We're not just matching you with your ideal roles but unlocking your long-term career potential. Marlee goes above and beyond by identifying key strengths for your CV, helping you discover a career direction you might not have considered where you can truly thrive, and guiding you to...