
Card Fraud Prevention Specialist
7 days ago
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 transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking, and they can spend every day using our Wise debit card.
Card payments represent a large part of the funds moved to Wise daily, and card fraud disputes are an inevitable part of that. Our Card Fraud team thus supports Wise's mission in a very impactful area.
We have an awesome operational team handling these Card Fraud disputes in four countries across the globe; a unified team that works very closely with our dedicated engineering and product teams.
As a Card Fraud Prevention Specialist, you get to support your team's operational success and bring your expertise to upscale the domain; driving detection and prevention focused initiatives with long-lasting impacts will be part of your daily work.
**Here's how you'll be contributing to Card Disputes team**:
Card Fraud Rules Management- Rule creation and optimisation
- Periodical Card Fraud loss reviews identifying emerging intra and cross-portfolio risks
- Working closely with the Product team on rule engine improvements.
KPI & performance measurement management- Managing and ensuring KPI and performance metrics accessibility to Teams
- Ensuring any required data is available to the Card Fraud Ops team - either by providing the data in an accessible manner or by driving engineering changes where necessary.
- Strong collaboration with Leadership on KPI (maintenance & building)
- Identifying the problematic areas based on KPI performance
- Identifying product issues and improvement areas (cross team)
Incident Management- Providing data and relevant insights to all stakeholders for the purposes of incident management
- Escalating risks sitting outside of the Card Fraud domain (or appetite) to external stakeholders
**About you**:
- Your verbal and written English skills are excellent. If you speak other languages then that's a bonus
- You have strong attention to detail, punctuality, and are comfortable taking initiatives.
- You are good with routine but can also adapt and keep up with fast changes.
- You are able to work independently but also know how important good team-work is.
- You can make decisions in critical situations and have the ability to multitask.
- You have a genuine enthusiasm for the FinCrime industry.
- You have experience with SQL, or a similar coding language, and have experience with Fincrime prevention strategy creation and management.
**Questions you should regularly ask yourself**:
- What could I do to magnify the impact of the current detection strategies? How do I stop more fraud with a similar prevention strategy?
- What is lacking right now with our Tools that would increase the effectiveness of our prevention strategies without causing a similar increase in customer impact?
- Where we are today versus where we want/need to be in 6 months/12 months etc? (What Product/Scheme/Compliance changes will impact the Card Fraud Domain and potential impact on prevention strategies and how we stop Card Fraud?)
**Starting salary for this role is 5,900 SGD/month**
In your cover letter, please answer the following questions:
- Do you think that customer experience should be considered as a part of the detection rule approval criteria? And why?
- How do you think card fraud detection and prevention impacts the overall company's mission?
**We're people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you're passionate about learning new things and keen to join our mission, you'll fit right in.**
**Also, where and what you studied isn't important to us. If you've got great experience, the right skills for the role and you're great at articulating your thinking, we'd like to hear from you.**
**And because we believe that diverse teams build better products, we'd especially love to hear from you if you're from an under-represented demographic.**
- If you want to find out more about what it's like to work at Wise visit _Wise.Jobs_._
- Keep up to date with life at Wise by following us on _LinkedIn_ and _Instagram_._
-
Card Fraud Prevention Specialist
7 days ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeWe’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...
-
Card Fraud Specialist
1 week ago
Singapore THE PEOPLE LAB Full time**Responsibilities**: - Rule creation and optimisation - Periodical Card Fraud loss reviews identifying emerging intra and cross-portfolio risks - Working closely with the Product team on rule engine improvements - Managing and ensuring KPI and performance metrics accessibility to Teams - Ensuring any required data is available to the Card Fraud Ops team -...
-
Card Fraud Analyst
7 hours ago
Singapore Wise Full timeWe're looking for a Card Fraud Analyst 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 transfer money across...
-
Card Fraud Analyst
7 hours ago
Singapore Wise Full timeWe're looking for a Card Fraud Analyst 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 transfer money across...
-
Fraud Prevention Specialist
2 weeks ago
Singapore beBeeFraud Full timeJob Title: Fraud Prevention SpecialistThis is a fantastic opportunity to join our team as a Fraud Prevention Specialist. As the first line of defence in identifying and responding to fraud and scam-related cases, you will play a critical role in providing crucial support and advisory to customers while upholding compliance with MAS regulations.Handle inbound...
-
Fraud Analyst
2 weeks ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...
-
Fraud Prevention Specialist
1 day ago
Singapore beBeeInvestigation Full timeFraud 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...
-
Fraud Prevention Expert
2 weeks ago
Singapore beBeeTelecom Full timeFraud Prevention Leader As a seasoned fraud prevention leader, you will play a pivotal role in steering the fraud detection and investigation team within a fast-paced Telecommunications environment. Your responsibilities will encompass overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing...
-
Fraud Specialist
6 days ago
Singapore M-DAQ Full time**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 -...
-
Fraud Prevention Specialist
21 hours ago
Singapore beBeeInvestigator Full timeThe AppleCare Fraud Investigations role is responsible for the accurate investigation and decisioning of complex, multifaceted requests. An Investigator will review and investigate suspicious transactions to detect fraudulent activity, determining appropriate next steps. This role requires you to support and protect one of Apple's most valued security...