Business Fraud Consultant

**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...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, 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...

Managing Consultant -Auth/Fraud/Chargebacks **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and...

Are you a champion **Senior Account Executive**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Having cool tech is great, but it can only make an impact in the right hands. This is our mission: to bring SEON to the right people, companies, and partners. Come join our high-performing teams of Senior Account...

As a **Business Analyst - Fraud Prevention **, you will collaborate with various functions such as Delivery, R&D and Sales & Marketing teams. Your business understanding of fraud prevention will serve to support and advise customers during business requirements and processes through scoping workshops. You will be responsible for performing requirements...

Are you a champion **Regional Marketing Manager**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Hello from** SEON!** We’re one of Europe’s fastest growing fintechs, fresh from raising Hungary’s biggest Series A ever. We’re on a mission to eradicate online fraud, and now expanding into APAC with your help....

**Role : Business Analyst (Payment Fraud)** **Location : Singapore** **Duration : Long term contract** **Job Scope** - Monitor and manage risks /issues related to requirements and scope-creep - Participate in transitioning the requirements to the designers and ensure a clear and complete understanding of the requirements. - Assist in translating business...

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...

A Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs. The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent stakeholder...

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...

**Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...

**About M-DAQ Pte. Ltd.** We are looking for innovative, dedicated people committed to surpass technological and psychological barriers to enable cross-border trading of physical and financial assets, to create a World without Currency Borders. **Why Us?** - Have a positive impact to the world’s economy by creating a World without Currency BordersTM -...

Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation. Frame and conduct complex exploratory analyses needed to deepen...

**_Job Description _** - Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization - Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation - Frame and conduct complex exploratory...

**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...

Fraud Strategist **Who we are** **About Stripe** Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...

**Who we are**: **About Stripe**: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

**Responsibilities: Strategy and Planning - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders eg iCIMB/Non...

Fraud Defense Command Center Incident Management (FDCC IM) is a diverse team of creative problem solvers driven by a desire to holistically mitigate PayPal Fraud Incidents. FDCC IM facilitates mitigation for Fraud Incidents by working with global cross functional teams throughout the Incident lifecycle. While Incident Management is a challenging role, FDCC...