Fraud management, consultant

Roles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...

Managing Consultant (Authorization, Fraud and Chargeback) Managing Consultant (Authorization, Fraud and Chargeback) Managing Consultant (Authorization, Fraud and Chargeback) Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data...

Managing Consultant (Authorization, Fraud and Chargeback)Managing Consultant (Authorization, Fraud and Chargeback)Managing Consultant (Authorization, Fraud and Chargeback)Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and...

Managing Consultant (Authorization, Fraud and Chargeback) Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

Fraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...

Senior Fraud Operations Manager Job SummaryThe Senior Fraud Operations Manager is responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. This role involves managing one or more teams and a component of the fraud loss portfolio, monitoring execution of operational objectives, and helping to...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Job SummaryWe are seeking an experienced Senior Fraud Prevention Strategist to join our Operations team at Shopee. As a key member of the fraud prevention team, you will be responsible for shaping the mission and strategy of the fraud teams to ensure alignment with the overall company business direction.Key ResponsibilitiesDevelop fraud forecast models to...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Job PurposeThe Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the...

Job DescriptionSAS Visual Investigator Consultant at Thakral One Pte LtdAbout the RoleWe are seeking a highly skilled SAS Visual Investigator Consultant to join our team. As a consultant, you will work closely with our clients to design and implement innovative solutions using SAS Visual Investigator.Key ResponsibilitiesDevelop hands-on experience in...

About the RoleCiti is seeking a seasoned Senior Fraud Operations Manager Lead to join our team. This leadership position plays a crucial role in driving fraud management policies, processes, and procedures to minimize the impact of fraud.

AIA Singapore Private Limited is seeking a highly skilled Fraud Prevention and Investigation Manager to join our team. As a Fraud Prevention and Investigation Manager, you will play a critical role in safeguarding our organization by detecting and preventing fraud. Your strong analytical skills will be used to evaluate data and identify patterns to detect...

Job TitleSenior Associate, Digital Product ManagerAbout the RoleWe are seeking a highly skilled and experienced Digital Security and Fraud Specialist to join our team at DBS Bank. As a key member of our Digital Banking team, you will play a critical role in enhancing the security and fraud prevention capabilities of our digital...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

About AIA Singapore Private LimitedAIA Singapore Private Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a...

Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Forensic Audit Senior Manager to lead our fraud risk management initiatives in the Asia-Pacific and India regions.About the RoleThis senior manager will be part of the Forensics and Fraud team in Internal Audit, working closely with business owners across Amazon, including...