Current jobs related to Senior Fraud Risk Investigation - Singapore - Shopee

  • Fraud Risk Investigator

    2 weeks ago

    Singapore beBeeInvestigation Full time $100,000 - $170,000

    Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...

  • Fraud Investigator, Risk Operations

    4 days 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...

  • Fraud Investigator, Risk Operations

    4 days 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...

  • Fraud Investigation Analyst

    2 weeks ago

    Singapore YouTrip Full time

    Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip 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...

  • Senior Fraud Investigator

    4 days ago

    Singapore beBeeFraud Full time $200,000 - $250,000

    Forensic Audit LeaderWe are seeking a highly skilled and experienced professional to lead our forensic audit team. This is an exceptional opportunity for career advancement and leadership development.About the RoleThe successful candidate will assist in conducting investigations, assessing whistle-blowing reports, and providing risk advisory services related...

  • Fraud Investigation Manager

    2 weeks ago

    Singapore Vonage Full time $90,000 - $120,000 per year

    Join Vonage and help us innovate cloud communications for businesses worldwide Why this role matters: We are seeking a Fraud Investigation Manager to lead our dedicated team of fraud investigators and play a key role in protecting the company from fraudulent activities. This role is pivotal in shaping and enforcing anti-fraud policies, ensuring financial...

  • Senior Fraud Investigation Manager Position

    4 days ago

    Singapore beBeeFraudInvestigation Full time $80,000 - $120,000

    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...

  • Senior Risk Analyst

    4 days ago

    Singapore Amazon Corp Holdings Pvt Ltd Full time

    BA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...

  • Senior Risk Investigator

    1 week ago

    Singapore Airwallex Full time

    **About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

  • Fraud Investigation Specialist

    2 weeks ago

    Singapore beBeeFraud Full time $80,000 - $100,000

    At a leading financial institution, we seek a detail-oriented and proactive Fraud Investigation Specialist to join our fast-growing team. The ideal candidate will conduct thorough investigations into suspected fraudulent activities, analyze complex transaction patterns and take decisive actions to mitigate financial losses while protecting customer...

Senior Fraud Risk Investigation

2 weeks ago

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 cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Browse our Operations team openings to see how you can make an impact with us.
- Review and assess reported cases, incidents for fraud and corruption breaches
- Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering; analysis of data and conducting interviews with alleged perpetrators
- Collaborate with stakeholders for root cause analysis; understand current systems’ capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
- Provide guidance to local stakeholders including investigation strategy and direction
- Manage detection initiatives and special reviews end-to-end: Identify issues, develop hypotheses, gather and analyze data, and present findings and recommendations or solutions
- Liaise and collaborate with various business and functions for process and SOPs optimization where required for anti-fraud controls
- Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks
- Develop regional education and communications materials and plans related to fraud prevention
- Other ad-hoc duties as assigned

**Requirements**:

- Bachelor degree or above in Finance / Accounting, or relevant practical experience
- At least 4 years of relevant work experience in fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed
- Strong communicator, influencer with ability to work cross functionally and internationally across different jurisdictions and cultures
- Strong project management skills and self-independence to drive project deadlines
- Positive growth mindset and able to work autonomously
- Strong sense of integrity, self-driven, inquisitive and resourceful
- Adaptive to a fast paced and dynamic environment
- Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting
- Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.
- Demonstrates ability to think and question logically
- Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
- Exposure to SQL is a plus
- Possess strong analytical skills and sensitivity to data
- Experience with stakeholder management
- Able to challenge the status quo in an articulate and constructive manner