Fraud Risk Manager

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

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

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. **Job Purpose** The Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the bank. This...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in...

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...

**Some of the key responsibilities will include**: - Be responsible for designing of the fraud programs and ensure it’s aligned with the respective risk appetites and standards - Take the lead in handling any fraud investigations and close any gaps for any escalated cases - Implement and drive the monitoring programs with the use of risk models and...

Roles & ResponsibilitiesMy Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank.Responsibilities:Develop and maintain all Fraud Risk policies in the Bank Perform Fraud Monitoring and Investigations with various...

Roles & ResponsibilitiesMy Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank.Responsibilities:Develop and maintain all Fraud Risk policies in the Bank Perform Fraud Monitoring and Investigations with various...

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...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...

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...

***: **Responsibilities**: - Ensure policy, standards, processes, and tools are institutionalised and operating effectively. - Minimize financial loss, regulatory fines, and reputational damage because of fraud event. - Business partnering with regulator, board, and community in combatting fraud. - Enable the business to develop innovative customer journeys...

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise,...

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...

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...

**About the role** As a Fraud & Risk Analyst you will focus on identifying potential fraud patterns and risks in our expanding Singapore business and improving user experience. You will have the opportunity to work in a fast-paced environment in a highly cross-functional organization that includes wider Risk management, Data Science, Engineering, Product...

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....