Operations - Platform Fraud and Abuse Analyst

Job Description: **Job Description**: - Manage a team of submissions reviewers to facilitate excellent platform education and seamless functionality in the submissions review process - Review user submissions and platform behavior to identify abuse trends and patterns in suspicious activity - Take appropriate action on fraudulent submissions based on...

Investigative AnalystAs an Investigative Analyst, you will lead in-depth investigations to uncover abuse tactics, product vulnerabilities, and process gaps. Your analytical skills will help identify signals and patterns linked to fraud and abuse.You will reverse-engineer scaled attacks and develop rapid-response mitigation strategies. This role involves...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations, compliance, user trust, and safety working closely with Legal, Policy, Engineering, Product, Go-To-Market, and external partners to...

Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship of a visa. **Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 5 years of experience in data analysis, including identifying trends, generating summary statistics, and drawing insights from...

Abuse Investigator RoleWe are seeking a skilled and driven professional to join our team, focusing on identifying and mitigating fraud and abuse within business products.The primary objective of this role is to lead in-depth investigations to uncover abuse tactics, product vulnerabilities, and process gaps. Analyse large datasets to identify signals and...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175458 **Contact** Rachel JY Lim- **Contact phone** +65 6692 0746 **Posted** about 1 hour ago - Digital bank opportunity - Opportunity for growth - Broad exposure A Digital Bank is seeking a - **Fraud Operations Analyst **to join them. - You...