Fraud Response Specialist

Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a...

Join to apply for the Fraud Operations Specialist - MariBank role at MariBank Singapore 2 days ago Be among the first 25 applicants Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse...

**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 Intelligence Specialist page is loaded## Fraud Intelligence Specialistlocations: Singaporetime type: Full timeposted on: Posted 12 Days Agojob requisition id: JR- (What the role is)GovTech is the lead agency driving Singapore's Smart Nation initiatives and public sector digital transformation. As the Centre of Excellence for Infocomm Technology and...

**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...

Responsibilities: Fraud Detection and AnalysisMonitoring accounts and transactions for suspicious activity using various tools and systems.Analysing fraud alerts and reports to identify potential fraud patterns and trends.Investigating fraud cases, gathering evidence and documenting findings by collaborating with outsourced service provider if necessary. ...

DescriptionResponsibilities:Fraud Detection and AnalysisMonitoring accounts and transactions for suspicious activity using various tools and systems. Analysing fraud alerts and reports to identify potential fraud patterns and trends. Investigating fraud cases, gathering evidence and documenting findings by collaborating with outsourced service provider if...

Recruitment Specialist at Dada Consultants Job Title: Fraud Operations Lead Job Summary: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital

Fraud Specialist 24x7 Operations This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $3,500-$5,000 Shift timeslot for now 3pm - 12am 12am to 9am 11pm - 8am Monday - Sunday Monthly night shift allowance Note: This is an IT Role **Job Description**: 1. This role works closely, in a 24/7 operations and...

**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...