Head of Anti-Fraud Risk Control Strategy

**JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

Senior Anti-fraud Algorithm Engineer - Search, Recommendation and Ads Join to apply for the Senior Anti-fraud Algorithm Engineer - Search, Recommendation and Ads role at Shopee The Engineering and Technology team is at the core of the Shopee platform development. The team is made up of a group of passionate engineers from all over the world, striving to...

Algorithm Engineer, Anti-fraud (Campus Recruitment 2026)Join to apply for the Algorithm Engineer, Anti-fraud (Campus Recruitment 2026)role at Shopee . About The Team The Shopee E-commerce Anti-fraud Algorithm Team is dedicated to enhancing user experience by preventing risks such as low-quality products and fraudulent transactions across search,...

Responsibilities Develop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk Review and enhance compliance frameworks, policies, and procedures to address regulatory changes and remediate identified weaknesses, including policies such as the Anti-Corruption & Bribery Policy, Conflict of Interest Policy,...

Anti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Anti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Philippines - Operations Apply for this position As an Anti-Fraud Operations Analyst,...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose....

This role will support the execution of the Global Markets Fraud Risk Management Program and associated control processes functioning within the Markets Front Office. The Global Fraud Risk Management Office for Market’s business (“Markets”)**, **sits with the broader Global Markets Conduct Risk Team within Markets. The Global Markets Conduct Risk team...

Anti-Fraud Strategy Product Manager Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) Join to apply for the Anti-Fraud Strategy Product Manager Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) role at TikTok. Responsibilities About our team TikTok Shop’s Governance and Experience (GNE) team is a global, mission-driven...

Head of Strategic Accounts, Singapore page is loaded Head of Strategic Accounts, Singapore Apply locations Singapore - Risk Winsland House time type Full time posted on Posted Today job requisition id R Head of Strategic Accounts, Singapore Do you enjoy selling solutions in Financial Crime & Compliance and Fraud & Identity?Will you like to join a global...

KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets hungry for USD-backed banking. Backed by top-tier global investors and led by the ex-APAC CEO of Circle , our leadership team spans Circle, Airwallex, Revolut, Wise, Grab, Zoom, AWS, and leading OTC desks. We’ve scaled from...