Fraud Specialist 24x7 Operations

**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 times....

**Fraud Specialist** - 12 months contract **The Client** - MNC IT - Fortune 500 company **The Opportunity** This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities - Assist with developing and implementing Fraud Risk Management Framework...

Job Description:The role of Cyber Fraud Analyst is a challenging position that requires leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis.The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with data security policy.The...

**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...

**Job Summary** **Key Responsibilities** **1. Monitoring and investigation**: - Oversee transaction and account activity monitoring using specialized fraud detection platforms. - Review fraud alerts, investigate suspicious activities, and identify fraudulent behavior based on customer behavior, transaction patterns, and system signals. - Ensure timely and...

The 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...

**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 -...

**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...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $7,000-$10,000 Fraud Specialist (24/7 Operations) - This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities - Assist with developing and...

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...