
Risk & Fraud Analyst
2 weeks ago
**Location**
- Singapore, Central Singapore**Job Type**
- Permanent**Salary**
- $4,000 - $9,500 Per Month**Date Posted**
- 1 hour agoAdditional Details
**Job ID**
- 100550**Job Views**
- 1Roles & Responsibilities
**This is Adyen**
We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen.
**Risk & Fraud Specialist**
**What you'll do**:
- Subject matter expert on risk and fraud topics - assisting merchants (including North Asia) leveraging Adyen’s RevenueProtect solution to minimise fraud levels and optimize revenues
- End-to-end customer management in relation to risk management and optimisation - Including data analytics and insights, performance reviews and recommendations, merchant presentations
- Analyze payment data to discover anomalies and trends for fraud and chargeback prevention
- Collaborate with product and development teams to drive product enhancements that can improve fraud prevention and mitigation.
- Project and program management on new and emerging areas of risk management - responsible for rollout of new risk products in Asia Pacific region and continuous product enhancement and iterations
- Responsible for understanding Card Scheme rules/regulations and internal procedures that affect risk, fraud and dispute management. Liaising with external stakeholders and partners regarding risk compliance programs and products.
**Who you are**:
- Fluent spoken and written English, an added plus if you are able to speak and write Mandarin and/or Japanese fluently as this role will support merchants from North Asia markets (i.e. China, Japan)
- You like to work in a high-paced environment where you may need to quickly shift priorities.
- You are able to work in an independent way, taking ownership of the decision making process. At the same time you are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve effective teamwork.
- You have strong analytic skills and experience creating impactful dashboards using BI tools (such as Looker or Tableau)
- Minimum of 4 years work experience in a similar role/capacity, with customer facing exposure
- Experience in payments risk, fraud and disputes management would be a plus
- Due to the Covid-19 situation resulting in closed borders and Global border restrictions, at this time we are only able to consider applicants who already reside in Singapore. We are reviewing the situation but will only be able to make adjustments should there be changes in border restrictions.
**Who we are**
Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is the only provider of a modern end-to-end infrastructure, connecting directly to Visa, Mastercard, and consumers' globally preferred payment methods. With offices around the world, Adyen serves nine of the 10 largest U.S. internet companies and many worldwide retailers. Customers include Facebook, Uber, L'Oreal, Casper, Bonobos, and Spotify.
**Our Diversity, Equity and Inclusion commitments**
Our unobvious approach is a product of our diverse perspectives. This diversity of backgrounds, cultures, and perspectives is essential in helping us maintain our momentum. Our business and technical challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen.Tags
risk
fraud
analyst
-
Risk Analyst
6 days ago
Singapore Binance Full timeBinance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...
-
Senior Fraud Risk Analyst
1 week ago
Singapore beBeeFraud Full time $4,000 - $8,000Role:Fraud Management Business AnalystJob Summary:We are seeking a skilled professional with a robust background in Fraud Detection, analytical expertise, and strong business acumen. The ideal candidate will be responsible for managing fraud risks, identifying trends, and developing strategies to mitigate these risks.Key Responsibilities:Analyze complex data...
-
Fraud Analyst
2 weeks ago
Singapore Citi Full timeThe 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...
-
Senior Risk Analyst
7 days ago
Singapore Amazon Corp Holdings Pvt Ltd Full timeBA/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...
-
Compliance Fraud Risk Officer
2 weeks ago
Central Region, Singapore Sing Investments & Finance Limited Full time $104,000 - $130,878 per yearCompliance Fraud Risk OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and...
-
Fraud Analyst
4 days ago
Singapore Citi Full timeThe 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...
-
Risk & Fraud Analyst
1 week ago
Singapore J3 THE GROUP LLP Full time**Location: Singapore **Responsibilities**: - Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment - Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior - Monitor and analyze players' participation and behavior to...
-
Fraud Investigation Analyst
3 weeks ago
Singapore YouTrip Full timeJoin 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...
-
Fraud Prevention Analyst
2 weeks ago
Central Region, Singapore Hong Leong Finance Ltd Full time $90,000 - $120,000 per yearAbout The CompanyHong Leong Finance is Singapore's largest finance company, with a network of 28 branches and 12 SME Centres islandwide. We are currently seeking for dynamic individuals to join our Digital Operations Team as Fraud Prevention Analyst.Responsibilities:Monitor suspicious fraudulent activities to detect patterns or inconsistencies indicative of...
-
Fraud Analyst
3 weeks ago
Singapore Maybank Full timeMaybank 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...