Anti Fraud Engineer

3 days ago

Singapore Sinch Full time

About Sinch
We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about pushing the boundaries of what's possible in communication.
About the Role
We are looking for dedicated Anti-Fraud Engineer who is focused on combating fraud to come join our team.
In this role you will help drive efforts in fraud prevention / detection and limit the impact of fraud such as AIT (Artificially Inflated Traffic) and phishing. This is achieved through deep analysis, troubleshooting, monitoring, and configuration of our products / tools.
It is important that we are constantly looking for new fraud trends, with this in mind it’s important that you are you analytical in your thinking and identify solutions for the problem(s). The role requires you to think outside the box to challenge the ways we are working and automate routines as much as possible.
The Anti-Fraud & Quality team has members located globally. We believe in teamwork and this challenge will require good communication skills not only within the team, but across other teams as well as other product lines.
**As an Anti Fraud Engineer, you will**:

- Monitor and prevent fraud proactively across systems, identifying potential threats and vulnerabilities in real-time.
- Develop and enhance fraud detection techniques, leveraging both existing and innovative tools to mitigate fraud risks.
- Document fraud detection processes and procedures to ensure consistency and maintain comprehensive records for compliance and operational purposes.
- Collaborate with cross-functional teams (e.g., engineering, security, and product) to provide support and guidance on fraud-related issues and best practices.
- Assist Account Managers by providing expertise in fraud prevention, ensuring that clients understand and implement effective anti-fraud measures.

**In order to be successfule for this role, we believe you have**:

- Degree in Computer Science or a related field, or equivalent practical experience.
- Experience in telecommunications and/or messaging systems, with a strong understanding of their fraud-related vulnerabilities.
- Strong data analysis skills, with the ability to extract actionable insights from large datasets.
- Experience in report building using data visualization tools like Tableau or similar platforms.
- Problem-solving mindset, with the ability to think critically and adapt fraud detection strategies to new and evolving threats.

Our Values
At Sinch we “Dream Big”, “Win Together”, “Keep it simple” and “Make it Happen”. These values are our foundation for fostering an environment where diversity of thinking, skills and experiences are embraced, delivering innovation and better business results.
Bring your authentic self to Sinch
Here at Sinch we embrace diversity and work to create an inclusive workplace where everyone can thrive. No matter who you are, you'll be able to explore new career and growth options - sharing your voice, building your path and making it happen with us.
If this role isn’t what you’re looking for, please consider other open roles on our career page: Sinch Careers
Our Hiring Process

**Requirements**:

  • Senior Security Engineer

    2 weeks ago

    Singapore Argyll Scott Full time

    Seeking a talented and motivated Senior Security Engineer. In this role, you will leverage your engineering expertise and security knowledge to develop and implement innovative solutions to combat fraud attempts. **Responsibilities**: - Design, develop, and deploy security solutions to prevent, detect, and investigate fraudulent activity. - Analyze fraud...

  • Principal Anti-Fraud Engineer

    2 weeks ago

    Singapore beBeeAntiFraudEngineer Full time $150,000 - $200,000

    Job DescriptionWe are looking for a seasoned Principal Anti-Fraud Engineer to join our team. As an expert in anti-fraud technologies, you will play a critical role in designing and building high-performance monitoring systems that prevent financial crimes.Your primary responsibility will be to develop and deploy efficient and elegant code that leverages data...

  • AVP, Anti-Fraud Risk

    4 weeks ago

    Singapore OCBC Full time

    Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

  • Staff AI Engineer, Anti-Fraud

    5 days ago

    Singapore NEAR Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...

  • Data Driven Anti-Fraud Expert

    2 weeks ago

    Singapore beBeeCybersecurity Full time $90,000 - $120,000

    Fraud Intelligence Specialist Job Description\The role of Fraud Intelligence Specialist involves monitoring and analysing potential fraudulent cases to identify root causes and provide risk mitigation suggestions.\Responsibilities:\Apply investigational and analytical skills to monitor and analyse potential fraudulent casesDesign and deliver insightful...

  • Product Management

    1 week ago

    Singapore Shopee Full time

    DepartmentProduct Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe Regional Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but...

  • Preventing Financial Losses as an Anti-Fraud Operations Leader

    2 weeks ago

    Singapore beBeeLeadership Full time $80,000 - $120,000

    Job Title: Anti-Fraud Operations LeaderThe role of Anti-Fraud Operations Leader involves overseeing the detection and prevention of fraud operations within a fast-paced Telecommunications environment. This critical position requires effective leadership skills to monitor and investigate potential fraud cases, identifying trends and implementing mitigation...

  • Algorithm Engineer, Anti-fraud

    2 weeks ago

    Singapore Shopee Full time $60,000 - $120,000 per year

    Department Engineering and TechnologyLevelEntry LevelLocationSingaporeThe 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 build the best systems with the most suitable technologies. Our engineers do not merely solve problems at hand;...

  • Algorithm Engineer, Anti-fraud

    22 hours ago

    Singapore Shopee Full time

    Department Engineering and Technology LevelEntry Level LocationSingapore 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 build the best systems with the most suitable technologies. Our engineers do not merely solve problems...

  • E-commerce Anti-fraud Operations Specialist

    1 week ago

    Singapore beBeeInvestigation Full time $80,000 - $120,000

    Job Title:E-commerce Anti-fraud Operations Specialist Job Description: As an E-commerce Anti-fraud Operations Specialist, you will play a vital role in ensuring the integrity of our platform. Monitoring anomalies and responding to escalations and appeals are key responsibilities. You will perform root cause analysis to determine gaps in products and...