Risk and Fraud Consultant

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

**Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...

**Business Fraud Consultant - Presales** **Based in Singapore** **Attractive Salary & Bonus** Our client, a global financial technology vendor with a strong reputation in the Credit Software space, is looking to hire a Business Fraud Consultant based in Singapore. As a Business Fraud Consultant, you will focus on helping customers understand how to get the...

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...

**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Roles & ResponsibilitiesAbout the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide...

**Some of the key responsibilities will include**: - Be responsible for designing of the fraud programs and ensure it’s aligned with the respective risk appetites and standards - Take the lead in handling any fraud investigations and close any gaps for any escalated cases - Implement and drive the monitoring programs with the use of risk models and...

**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. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. **Responsibilities** - Develop, formulate, implement, and maintain all relevant...

Roles & ResponsibilitiesMy Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank.Responsibilities:Develop and maintain all Fraud Risk policies in the Bank Perform Fraud Monitoring and Investigations with various...

Roles & ResponsibilitiesMy Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank.Responsibilities:Develop and maintain all Fraud Risk policies in the Bank Perform Fraud Monitoring and Investigations with various...

**Who We Are** Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics...

**Who We Are** Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics...

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...

5+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Bachelor's degree or equivalent - Experience handling confidential information - Professional auditing qualification, or similar risk or compliance credentials - Experience delivering investigations and forensic projects (Anti-bribery and...

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...

**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. **Job Purpose** The Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the bank. This...

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...