Fraud Strategy

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...

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....

**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 -...

-ByteDance Singapore Posted 3 hours ago In-Office Permanent Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. In line with...

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...

**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...

**_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...

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...

Roles & ResponsibilitiesCharterhouse is currently partnering with a Regional Bank to source for a Fraud Management Lead. Seated within Line 1.5, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure all investigation work are completed within the bank's timeline and...

Roles & ResponsibilitiesCharterhouse is currently partnering with a Regional Bank to source for a Fraud Management Lead. Seated within Line 1.5, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure all investigation work are completed within the bank's timeline and...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Fraud Operations Lead** you'd be...

**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...

**Roles and responsibilities: Fraud Detection: - Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. - Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. - Investigate alerts generated by fraud monitoring systems or reported by...

Roles & ResponsibilitiesThe Product team at Airwallex is a group of passionate builders and problem-solvers who are obsessed with crafting customer-centric solutions that empower businesses to operate anywhere, anytime. We combine technical expertise with a deep understanding of our customers' needs to design and build unified, intuitive, and scalable...

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...

We're looking for a Card Fraud Analyst to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to transfer money across...

We're looking for a Card Fraud Analyst to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to transfer money across...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...