E-commerce Anti-fraud Operations Program Manager

About the RoleThe Senior Anti-Fraud Risk Professional will play a pivotal part in safeguarding the bank and its customers from evolving fraud threats. This role necessitates a robust analytical mindset and an in-depth understanding of fraud typologies within the financial sector.Key ResponsibilitiesFraud Advisory ServicesAssess existing controls, advise on...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose....

About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...

**JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

DepartmentEngineering and Technology- LevelExperienced (Individual Contributor)- LocationSingaporeThe Engineering and Technology team is at the core of the Shopee platform development. The team is made up of a group of passionate engineers from all over the world, striving to build the best systems with the most suitable technologies. Our engineers do not...

**Budget and Site Profitability** - In collaboration with Retail Merchandising function. develop range and assortment for each site to maximize sales and profitability. - Work with Operation/Logistics team to manage third-party logistics partner for the delivery of e-Commerce products to consumers on time and within budget. - Consistently look and propose...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people....

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

Participate in full development cycle of machine learning based fraud detection, including design, data processing, develop, deploy, experiment and analyse. - Explore, improve and validate suitable cutting-edge algorithms and strategies for various business scenarios, and collaborate with engineering team, business team to meet the set goals. - Lead and...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. **Why Join Us**: Creation is the core of TikTok's...