Card Fraud Specialist

We’re looking for a **Card Fraud Prevention Specialist **to join our team in the **Singapore **office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people...

We're looking for a **Card Fraud Prevention Specialist** to join our team in the **Singapore** office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to...

**Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...

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Job TitleRisk Analyst Job DescriptionAt Binance, we are shaping the future of finance in the world's top crypto ecosystem. As a key member of our team, you will play a crucial role in identifying, mitigating, and managing fraud risks related to card issuance and usage.This involves designing and deploying risk controls to block fraudulent onboarding and...

**About M-DAQ Pte. Ltd.** We are looking for innovative, dedicated people committed to surpass technological and psychological barriers to enable cross-border trading of physical and financial assets, to create a World without Currency Borders. **Why Us?** - Have a positive impact to the world’s economy by creating a World without Currency BordersTM -...

**Key Responsibilities**: - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders eg iCIMB/Non Retail...

**_Cards and Wallet Specialist, Digital Finance _** As the Cards and Wallet Specialist of Digital Finance, you will be responsible for overseeing the overall development, go-to-market strategy, and implementation of business plans in relation to the cards. You will play a crucial role in shaping the future of the company’s wallet and card offering. This...

**JOB DETAILS** **Job Type** - Permanent **Position Level** - Junior Executive **Qualification** - Diploma **Discipline** - Business Studies/Administration **Specialization** - Cards and Unsecured Loans **Sector** - Group Community Financial Services **Experience** - 1 - 8 years **Salary** - Undisclosed **JOB DESCRIPTION** - As a Cards Authoriser,...

**Fraud Specialist** - 12 months contract **The Client** - MNC IT - Fortune 500 company **The Opportunity** This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities - Assist with developing and implementing Fraud Risk Management Framework...