Fraud Operation, Associate

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...

Are you a champion **Regional Marketing Manager**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Hello from** SEON!** We’re one of Europe’s fastest growing fintechs, fresh from raising Hungary’s biggest Series A ever. We’re on a mission to eradicate online fraud, and now expanding into APAC with your help....

**Job Summary** **Key Responsibilities** **1. Monitoring and investigation**: - Oversee transaction and account activity monitoring using specialized fraud detection platforms. - Review fraud alerts, investigate suspicious activities, and identify fraudulent behavior based on customer behavior, transaction patterns, and system signals. - Ensure timely and...

Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. - Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified,...

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...

**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...

**_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...

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...

**_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...