
Fraud Risk Manager
3 days ago
Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the
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Solution Consulting Manager
1 week ago
Singapore Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
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Snr Fraud Specialist
5 days ago
Singapore M-DAQ PTE. LTD. Full time**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...
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Financial Crime and Fraud Risk Manager
5 days ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time**About Us** Green 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. **Responsibilities** - Develop, formulate, implement, and maintain all relevant...
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Solution Consulting Manager
7 days ago
Singapore LexisNexis Risk Solutions Full timeSolution Consulting Manager - APAC (Fraud & Identity) page is loaded Solution Consulting Manager - APAC (Fraud & Identity) Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 30+ Days Ago job requisition id R91497 About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...
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Risk & Fraud Analyst
1 week ago
Singapore J3 THE GROUP LLP Full time**Location: Singapore **Responsibilities**: - Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment - Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior - Monitor and analyze players' participation and behavior to...
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Fraud Risk Prevention Specialist
2 weeks ago
Singapore beBeeFraudRisk Full timeAbout 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...
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Solution Consulting Manager
7 days ago
Singapore LexisNexis Risk Solutions Full timeSolution Consulting Manager - APAC (Fraud & Identity) page is loadedSolution Consulting Manager - APAC (Fraud & Identity) Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 30+ Days Ago job requisition id R91497About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...
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Solution Consulting Manager
7 days ago
Singapore LexisNexis Risk Solutions Full timeSolution Consulting Manager - APAC (Fraud & Identity) page is loaded Solution Consulting Manager - APAC (Fraud & Identity) Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 30+ Days Ago job requisition id R91497About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...
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Solution Consulting Manager
7 days ago
Singapore LexisNexis Risk Solutions Full timeSalesSolution Consulting Manager - APAC (Fraud & Identity) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Solution Consulting Manager
7 days ago
Singapore LexisNexis Risk Solutions Full timeSales Solution Consulting Manager - APAC (Fraud & Identity)LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...