Fraud Analyst
3 days ago
In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.
- Develop Fraud framework, policies and operating manuals including fraud rule writing.
- Contribute to the design of fraud programs and projects in line with defined roadmap and risk appetite.
- Lead investigations to identify fraud related patterns and resolve escalated issues from cross functional teams taking into consideration risk versus customer impact.
- Implement on-going tracking and monitoring of performance of decision systems and models and produce clear, understandable visualizations, dashboards and reports with support from risk analytics team.
- Keep current on various fraud trends that might affect the payment industry.
- Install a positive risk culture in the company and provide customized training.
- Support the risk team in various initiatives and ad hoc projects as required.
- 5+ years of experience in fraud management. Strong knowledge of the Payment industry and Fraud rule writing is a must.
- Seasoned people manager passionate about mentoring your team.
- Results oriented and comfortable working in a fast-paced environment requiring prioritization and ownership.
- Confident communicator with the ability to interact at all levels, including working closely with cross functional teams.
- Aptitude to identify new ways to approach risk management and to think creatively.
- Experience in working with card networks would be a plus.
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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, control, 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...
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Fraud Analyst
3 days 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...
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Fraud Investigation Analyst
6 days 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 Are YouTrip is the leading and fastest-growing multi-currency
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Fraud Analyst
11 hours 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...
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Fraud Investigation Analyst
11 hours 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...
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Fraud Operations Analyst
1 week 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...
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Fraud Operations Analyst
6 days ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175458 **Contact** Rachel JY Lim- **Contact phone** +65 6692 0746 **Posted** about 1 hour ago - Digital bank opportunity - Opportunity for growth - Broad exposure A Digital Bank is seeking a - **Fraud Operations Analyst **to join them. - You...
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Fraud Management Business Analyst
6 days ago
Singapore Epergne Solutions Full timeRole :Fraud Management Business Analyst Job Summary: We are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal candidate will have a robust background in
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Fraud Analyst
5 days ago
Singapore GXS Bank Full time**Get to know our Team**: **We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.** **Get to know the Role**: **We are living in exciting...
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Fraud Ops Analyst
1 hour ago
Singapore Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
