Head of Anti-Fraud Risk Control Strategy

Head of Anti-Fraud Risk Control Strategy Full-time | Technical Development Posted on About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the...

Head of Anti-Fraud Risk Control Strategy Full-time | Technical Development Posted on About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the...

**Details of the Division and Team**: The Global Anti-Bribery & Corruption Team is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within DB. You will be responsible for developing and day-to-day management of the Anti-bribery & Corruption Program of Deutsche...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

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Risk Analyst (Anti-Fraud) - Monee Credit Join to apply for the Risk Analyst (Anti-Fraud) - Monee Credit role at Monee . Job Description Design and implement strategies for consumer loan anti-fraud, including application fraud, transactional fraud, and anti-cashout measures. Establish key indicators to monitor fraudulent activities and regularly review and...

About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...

**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.,...

**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...

DepartmentProduct Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe Regional Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but...