Fraud Manager
7 days ago
Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization
Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation.
Frame and conduct complex exploratory analyses needed to deepen understanding of the current systems and users.
Able to use machine learning and big data tools on tremendously large and complex data sets to enhance our fraud detection tools
Conduct research into various aspects of our business and employ statistical and modeling techniques when appropriate to make recommendations.
Analyze performance, identify internal & external trends from data, troubleshoot issues, identify new opportunities, and address ad hoc data requests.
Draw insights from data and clearly communicate them.
Review the current fraud rules and ensure efficiency in detection of fraud transactions and online Clicks monitoring rules
Perform gap analysis on current controls to ensure sufficient mitigating controls are in place
Identify industry best fraud management practices for consideration and adoption
Ensure the Fraud Management framework is embedded and communicated
Act quickly and decisively when any risk and control weakness becomes apparent during investigations and ensure these are addressed within an appropriate timeframe and escalated to the relevant stakeholders
8 years in fraud risk or related areas with at least 3 years of relevant experience and preferably with experience in fraud detection, authorization, and identity theft
Analytical skills in data interpretation
Investigation reports preparation
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Fraud Risk Manager
7 days ago
Singapore GXS Bank Full time**Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...
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Fraud Analyst
2 weeks ago
Singapore Citi Full timeThe 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...
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Fraud Analyst
4 weeks ago
Singapore Maybank Full timeMaybank 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...
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Fraud Analyst
2 days ago
Singapore Maybank Full timeMaybank 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...
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Snr Fraud Specialist
2 weeks ago
Singapore M-DAQ PTE. LTD. Full time**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...
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Fraud Analyst
4 weeks ago
Singapore Maybank Full timeMaybank 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...
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Fraud Analyst
3 days ago
Singapore GXS Bank Full time**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...
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Fraud Analyst
2 days ago
Singapore Citi Full timeThe Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, control, 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...
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Analyst, Fraud Ops
1 week ago
Singapore Standard Chartered Full timeJob ID: 27549 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 6 May 2025 **Job Summary** - Support implementation of fraud risk strategy, with the ‘best in class’s tools, analytical solutions & processes to minimize fraud losses while maintaining and adhering to customer...
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Senior Manager
2 hours ago
Singapore Nium Full timeNium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers,...
