Fraud Risk Lead

1 week ago


Singapore Anext Bank Pte. Ltd Full time

Description We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and face of fraud risk for the


  • Fraud Risk Lead

    1 week ago


    Singapore Anext Bank Pte. Ltd Full time

    We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and face of fraud...

  • Fraud Risk Lead

    1 week ago


    Singapore Anext Bank Pte. Ltd Full time

    Description We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain...

  • Fraud Operations Lead

    2 weeks ago


    Singapore DADACONSULTANTS PTE. LTD. Full time

    **Job Title**:Fraud Operations Lead **Job Summary**: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital bank's fraud risk management framework. This leadership role involves managing real-time and post-transaction fraud detection, investigations, and system improvements, while collaborating with teams to...

  • Fraud Operations Lead

    2 weeks ago


    Singapore Trust Bank Full time

    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 be...


  • Singapore Risk Solutions Full time

    About 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...

  • Fraud Risk Analyst

    1 week ago


    Singapore Trust Bank Full time

    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 and be able to work on and solve many...

  • Fraud Risk Manager

    1 week ago


    Singapore Windranger Labs Full time

    About UR UR is a borderless smart money app that makes it easy to spend and off-ramp, all in one place. Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self-custodial, fast, and intuitive, UR turns complex crypto workflows into a seamless everyday experience....


  • 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. **Responsibilities** - Advisory role on the Operational Risk Management and Risk and Control Self-Assessment to the Business Units and Senior Management. -...


  • Singapore LexisNexis Risk Solutions Full time

    Solution 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...


  • Singapore LexisNexis Risk Solutions Full time

    Solution 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...