Fraud Specialist

**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 -...

**Get to know our Team**: **We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.** **Get to know the Role**: **We are living in exciting...

**Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are living in exciting times....

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...

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...

**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise,...

Fraud Team Lead Job DescriptionAs a Fraud Team Lead, you will play a critical role in leading the fraud prevention and investigation team within our fast-paced telecommunications environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...

**_Job Description _** - 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 and all associated policies and procedures (including risk metrics/ monitors) and...

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 and all associated policies and procedures (including risk metrics/ monitors) and ensure they are effectively...