Fraud Risk Manager

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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

Key ResponsibilitiesOur ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:Conducting in-depth fraud investigations using data analysis techniquesIdentifying potential risks and recommending control enhancements to prevent recurrence of similar...

GXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies. Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies. Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

MOH Holdings is seeking a Fraud Prevention Manager to lead our efforts in preventing and detecting financial crimes. As a Forensic Auditor, you will be responsible for developing and implementing effective fraud risk management strategies, conducting thorough and high-standard forensic investigations, and providing ad-hoc fraud training.Job...

Fraud Operations ManagementIn this role, you will lead a team of fraud analysts, setting a strategic vision for the team and building the path to execute it in both the short and long-term. You will also be responsible for proactively evolving the organization's strategy to scale operations and address day-to-day challenges, collaborating with and...

Company OverviewStripe is a leading financial infrastructure platform for businesses, providing payment solutions to millions of companies worldwide. Our mission is to increase the GDP of the internet by making financial services accessible to everyone.SalaryThe annual salary range for this role is S$105,600 - S$158,400, with benefits including equity,...

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 have...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

About the Role:The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe's business or users. As the Manager of Fraud Operations, you will lead a team of high-performing fraud analysts and set an inspirational vision for the broader Fraud Operations organization.Key responsibilities include driving the...

About UsStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet. We're looking for an experienced Fraud Prevention Specialist to join our industry-leading global fraud operations team. In this role, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud,...

Job Overview:We are seeking a skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our Compliance Department, you will be responsible for identifying and preventing potential fraud risks and ensuring compliance with regulatory requirements.The successful candidate will possess a strong understanding of fraud prevention...

Fraud Operations Manager Job Description:This is a unique opportunity to join Stripe's Fraud Operations team as a Manager and play a key role in protecting the company's users and financial infrastructure from fraudulent activity. As a Fraud Operations Manager, you will be responsible for leading a team of skilled fraud analysts who work together to...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

Job Description:We are seeking a Senior Fraud Prevention Expert to join our team at Shopee. As a key member of our risk management department, you will design and drive implementation for payment fraud risk strategies to guide operational decisions.Responsibilities include building and optimizing fraud risk detection frameworks and monitoring rules to manage...

The Forensic Auditor at MOH Holdings plays a crucial role in ensuring the integrity of our organization's operations and finances. As a key member of the Group Internal Audit team, you will be responsible for conducting thorough and high-standard forensic investigations, fraud risk advisories, and providing ad-hoc fraud training.Key Responsibilities:Conduct...