Regional Anti Fraud Head

Seeking a talented and motivated Senior Security Engineer. In this role, you will leverage your engineering expertise and security knowledge to develop and implement innovative solutions to combat fraud attempts. **Responsibilities**: - Design, develop, and deploy security solutions to prevent, detect, and investigate fraudulent activity. - Analyze fraud...

**WHO WE ARE**: As 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 there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey...

**Responsibilities** - Oversee the daily functions and Fraud Management Team, Consumer Banking (CBGS) Singapore - Responsible for the handling of Consumer Banking Group Singapore (CBGS) both internal/external Fraud Risk events as well as Mules/Scams for all Products and Services end to end - Responsible for the handling of reported Fraud/Mules/Scams events...

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to...

A leading social media platform is seeking an Anti-Fraud Data Analyst Graduate for a full-time internship. The role involves analyzing fraud patterns and working closely with product and engineering teams to improve detection tools. Ideal candidates are final-year students or recent graduates with strong analytical skills and experience in SQL and analytical...

Tencent Cloud - Head of Overseas Risk & Fraud Prevention Solutions Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network...

Tencent Cloud - Head of Overseas Risk & Fraud Prevention Solutions Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network...

Get AI-powered advice on this job and more exclusive features. We find, when we come together in the pursuit of excellence, great things happen. And that's how we do things at Quantexa - together. Our business is data, but our culture is collective. We're about growth - but not just the bottom line. We create a culture where people feel empowered to do their...

We find, when we come together in the pursuit of excellence, great things happen. And that's how we do things at Quantexa – together. Our business is data, but our culture is collective. We're about growth – but not just the bottom line. We create a culture where people feel empowered to do their best work. We might work across continents and time zones,...

**Responsibilities**: Strategy and Planning - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance with established SOP/ process or procedures, avoid fraud losses and ensure timely follow-up actions are take to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders e.g.,...