Manager/senior, Fraud Management

Our company seeks a senior-level professional to manage the audit team and lead fraud prevention initiatives.The ideal candidate will possess strong leadership skills, excellent communication abilities, and experience in fraud detection and prevention. He/She will be responsible for conducting thorough investigations, providing risk advisory services, and...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Forensic Audit Senior ManagerWe are seeking a seasoned professional to lead our fraud and forensic audit teams. The ideal candidate will have extensive experience in conducting complex investigations, assessing risk management frameworks, and providing risk advisory services."> Lead Investigations: Manage and conduct thorough investigations into alleged...

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...

Job Title: Senior Officer, Fraud Contact Center"> ">Description:"]The Fraud Contact Center is responsible for managing and mitigating fraud risks within the organization. As a Senior Officer, you will play a critical role in ensuring that our customers are protected from fraudulent activities.">Key Responsibilities:">">Develop and implement effective...

Maybank 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...

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...

Job Title: Senior Fraud ExaminerA challenging opportunity has arisen for a senior fraud examiner to join our organization and take on a leadership role in conducting investigations and assessing whistle-blowing reports.Key Responsibilities:Conduct thorough and impartial investigations into alleged cases of fraud, misconduct, or other forms of financial...

-Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Job Role:Fraud Detection Specialist.Description:The primary responsibility of a Fraud Detection Specialist is to investigate and manage customer scam allegations in a fair, thorough, and timely manner. This involves analyzing evidence to identify patterns and trends, providing clear recommendations based on findings, and ensuring that customer complaints are...