Current jobs related to Fraud Investigator, Risk Operations - Singapore - Meta


  • Singapore Shopee Full time

    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...


  • Singapore Shopee Full time

    DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...


  • Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

    **About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. **Responsibilities** - Advisory role on the Operational Risk Management and Risk and Control Self-Assessment to the Business Units and Senior Management. -...


  • Singapore beBeeFraud Full time

    Forensic Audit ManagerWe are seeking a highly skilled Forensic Audit Manager to join our team. In this role, you will play a key part in the investigation and assessment of fraud-related activities.The successful candidate will have a strong background in accountancy and experience in conducting fraud investigations and risk assessments.Lead the audit team...


  • Singapore SALT TALENT SEARCH PTE. LTD. Full time

    We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...


  • Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time

    **We Are** YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business...


  • Singapore Youtrip Full time

    YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions -...


  • Singapore Youtrip Full time $90,000 - $120,000 per year

    YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions...


  • Singapore Youtrip Full time $90,000 - $120,000 per year

    YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions...


  • Singapore beBeeFraud Full time $4,000 - $6,000

    Role Summary:We are seeking a Senior Officer to join our Fraud Contact Center team. As a key member, you will be responsible for handling complex fraud cases and ensuring timely resolutions.About the RoleJob Purpose: To investigate and resolve fraud cases in a professional and efficient manner.In this role, you will have the opportunity to work with various...

Fraud Investigator, Risk Operations

2 weeks ago


Singapore Meta Full time

The mission of the Meta Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. Within the Risk and Payments team, Risk Fraud Investigations is responsible for overseeing day-to-day fraud management for Meta’s suite of payments products. The team oversees monitoring & alerting processes and performs detailed root-cause-assessments on metric movements. We are responsible for analyzing and documenting new fraud trends, scaling operational workflows, driving improvements workflow labeling & quality, and supporting escalations management.The role is based in Singapore.

**Fraud Investigator, Risk Operations Responsibilities**:

- Monitor dashboards to identify fraud trends, undertake root cause analysis to evaluate impact in chargebacks and revenue leakage
- Scale operational workflows related to enforcement, driving improvements to vendor labeling & quality
- Partner with Data Science, Product, Engineering, and Operations teams to solve problems at scale and implement effective countermeasures to eliminate fraud based on these identified patterns
- Document, organize, and communicate known trends to cross-functional Teams and leadership
- Align trends with vendor partners and update labeling protocols
- Develop and monitor key performance metrics, and understand root causes of change

**Minimum Qualifications**:

- 4+ years doing quantitative analysis in an adversarial space such as payments fraud, sanctions & compliance in financial services, trust & safety, payments or other relevant industries
- Solid SQL skills, with proven experience drawing insights from data
- Experience and knowledge of utilizing fraud investigative techniques and practices
- Experience with high pressure escalations, ambiguity and gray areas, and collaborating with teammates to quickly resolve issues