Fraud Detection Lead
1 week ago
Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices.
- Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified, measured, monitored and controlled consistent with the customer’s risk appetite.
- Design and implement a technology-led fraud program for clients leveraging automation to meet fast-paced and high-volume transactions business environments.
- Provide guidance to Fraud Operations teams in the creation of service management program to ensure continuous improvement of the Fraud detection program.
- Design, develop and integrate investigation process as well as material fraud risk escalation process for Fraud Operations team to execute.
- Identify and operationalise continuous monitoring process to ensure key metrics for Fraud, aligning with their risk and control taxonomy.
- Perform Enterprise-wide aggregate fraud risk assessment and management reporting for customers’ management, executives and Board of Directors.
- Proactively manage stakeholder communication related to deliverables, risks, changes, and dependencies
- Communicate, collaborate, and work effectively across distributed teams internally and externally in a diverse and global environment
-
Blockchain Fraud Detection Specialist
6 days ago
Singapore beBeeFraud Full time $120,000 - $150,000About the OpportunityThe Anti-Fraud Team utilizes cutting-edge blockchain data and AI technologies to safeguard users and platforms from scams, abuse, and other malicious activities. The team develops innovative solutions that ensure the integrity of digital ecosystems. The Staff AI Engineer will be responsible for designing and implementing intelligent...
-
Fraud Detection Leader
2 weeks ago
Singapore beBeeDetection Full time $1,000,000 - $1,500,000Job SummaryThis position oversees the development and optimization of fraud detection systems to safeguard customers from financial losses. As a leader in this domain, you will be responsible for implementing advanced algorithms and strategies to prevent and mitigate fraud.
-
AI Fraud Detection Specialist
2 days ago
Singapore beBeeFraud Full time $120,000 - $150,000Anti-Fraud AI EngineerWe are seeking a highly skilled Anti-Fraud AI Engineer to join our team. The successful candidate will be responsible for designing and implementing intelligent algorithms to analyze on-chain data, enabling the detection and prevention of fraudulent activities such as scams and reward/campaign abuse.The ideal candidate will have...
-
Advance Fraud Detection Specialist
6 days ago
Singapore beBeeMachineLearning Full time $120,000 - $200,000Job OverviewWe are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems.The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms.Develop and deploy ML models with transformers, GNNs, and anomaly...
-
Advance Fraud Detection Specialist
4 days ago
Singapore beBeeMachineLearning Full timeJob Overview We are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems. The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms. Develop and deploy ML models with transformers, GNNs,...
-
Advance Fraud Detection Specialist
1 day ago
Singapore beBeeMachineLearning Full timeJob Overview We are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems. The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms. Develop and deploy ML models with transformers, GNNs,...
-
Intelligent Fraud Detection Expert
2 weeks ago
Singapore beBeeFraud Full time $120,000 - $180,000Intelligent Fraud Detection SpecialistWe are seeking an experienced expert to help build and deploy cutting-edge AI models for anomaly and abuse detection. The successful candidate will apply the latest advancements in graph machine learning, transformers, and behavioral analytics to address critical threats in real-time.About the RoleDesign and develop...
-
Senior Business Analyst
1 day ago
Singapore Unison Consulting Pte Ltd Full time**Job Summary**: **Key Responsibilities**: - Lead the business analysis efforts for fraud detection and prevention initiatives. - Work closely with stakeholders, technical teams, and product vendors to understand current systems and identify fraud prevention enhancements. - Perform reverse KT, sharing knowledge of fraud detection methodologies, tools, and...
-
Fraud Detection Specialist
6 days ago
Singapore beBeeRisk Full time $80,000 - $120,000Job Title:Fraud Detection Specialist">About the Role:We are seeking a skilled Fraud Detection Specialist to join our team. The ideal candidate will have experience in identifying and analyzing risks, suggesting efficiencies and improvements, exercising judgment in executing tasks, and supporting the implementation of risk management strategies.This is a...
-
Advanced AI Fraud Detection Specialist
7 days ago
Singapore beBeeFraudDetection Full time $120,000 - $140,000Job SummaryWe are seeking a skilled AI Engineer to implement advanced AI technologies to combat and prevent fraudulent activities.Develop and deploy AI models, particularly transformer models, to detect and mitigate fraudulent activities.Utilize graph algorithms and graph machine learning: To enhance model accuracy and insights into complex data...
