Fraud management, consultant

Fraud Management, Consultant Fraud Management, Consultant Apply locations SG-Tampines Agency Building Time type: Full time Posted on: Posted 16 Days Ago Job requisition id: JR-52665 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We...

This role requires strong analytical skills to evaluate data and identify patterns to detect potential fraud and attention to detail for reviewing the claim accurately. Responsibilities: Utilize data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity. Conduct thorough investigations and assessments of claims...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Fraud Management, Consultant AIA Singapore Private Limited Singapore Apply now Posted 15 hours ago Permanent Competitive FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to...

We 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...

Description We 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...

Fraud Operations LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

We are seeking a skilled Management Consultant to join our team as a Team Lead.About UsHONG HE MANAGEMENT CONSULTANT is a professional consulting firm that provides expert advice and guidance to businesses. We pride ourselves on our commitment to excellence and our ability to deliver results-driven solutions.Job DescriptionThis is a unique opportunity for an...

Job OverviewWe are currently partnering with a leading financial institution to source for a Fraud Operations Lead. This role is part of our Line 1 team and involves enhancing fraud detection capabilities, implementing effective risk management strategies, and ensuring compliance with regulatory requirements.About the RoleThe Fraud Operations Lead will be...

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...

Roles & ResponsibilitiesWho we areAbout StripeStripe 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...

Roles & ResponsibilitiesWho we areAbout StripeStripe 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...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

Trust 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. As a Fraud Operations Lead , you'd...

About the RoleThis role plays a crucial part in safeguarding our organization by detecting and preventing fraud. Utilizing data analysis techniques to identify trends and patterns in claims that may indicate fraudulent activity is essential for success.Key ResponsibilitiesConduct thorough investigations and assessments of claims suspicious of fraudulent...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by...

We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

Roles & ResponsibilitiesTrust 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.As a Fraud...

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...