Fraud Operation, Associate

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by...

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...

Roles & ResponsibilitiesTrust 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...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

RESPONSIBILITIES:   The incumbent will be leading the fraud operations team to develop and implement a comprehensive fraud prevention and detect strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.   You will take ownership in establishing and maintaining fraud...

Job DescriptionResponsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

At Shopee, our Operations team plays a critical role in ensuring a seamless shopping experience for our users. As an Anti-Fraud Senior Associate, you will be part of a team that analyzes and monitors operational KPIs across the region, identifying areas for improvement and implementing effective solutions.Key Responsibilities:Develop and implement advanced...

Senior Fraud Operations Manager Job SummaryThe Senior Fraud Operations Manager is responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. This role involves managing one or more teams and a component of the fraud loss portfolio, monitoring execution of operational objectives, and helping to...

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

Eliminate Unfairness and Enable TrustWe are SHIELD, a device-first fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stop all fraudulent activity.Powered by SHIELD AI, our platform identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence.We...

Rare opportunity Broad exposure Digital banking role A leading Digital Banking client is seeking a  Fraud Operations Lead to join the team.   Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements etc. You...

A leading Digital Banking client is seeking a Fraud Operations Lead to spearhead fraud strategy development, policy creation and serve as a subject matter expert on emerging trends, regulatory changes and fraud detection methodologies.Reporting into the Head of Operations, this role will oversee team management, including KPI management, performance...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

About the RoleShopee is seeking an experienced Anti-fraud Senior Associate to join our team in Vietnam - Ho Chi Minh City.

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the...

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...