Fraud Team Lead

Qualifications Bachelor's degree in finance business, Information Technology, or related fields. Advanced certifications (e.g., CFE, CFCS) are an advantage. 4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector. At least 1-2 years of leadership or team management experience. Strong...

QualificationsBachelor's degree in finance business, Information Technology, or related fields. Advanced certifications (e.g., CFE, CFCS) are an advantage.4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector.At least 1–2 years of leadership or team management experience.Strong knowledge...

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

We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital

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,...

We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and face of fraud...

Description We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain...

Description We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

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...