Fraud Manager

Fraud Defense Command Center Incident Management (FDCC IM) is a diverse team of creative problem solvers driven by a desire to holistically mitigate PayPal Fraud Incidents. FDCC IM facilitates mitigation for Fraud Incidents by working with global cross functional teams throughout the Incident lifecycle. While Incident Management is a challenging role, FDCC...

**Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...

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. ...

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers,...

**About Us** DCS Fintech Group is a rapidly growing fintech company transforming the future of financial services through innovative technology solutions. We're seeking a strategic HR Business Partner with strong Organizational Development expertise to drive our people strategy and support our scaling operations. **Key Responsibilities** - Monitor and...

About UsDCS Fintech Group is a rapidly growing fintech company transforming the future of financial services through innovative technology solutions. We're seeking a strategic HR Business Partner with strong Organizational Development expertise to drive our people strategy and support our scaling operations.Key ResponsibilitiesMonitor and review fraud alerts...

**Responsibilities**: **Fraud Detection and Analysis** - Monitoring 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...

**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 ID: 27549 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 6 May 2025 **Job Summary** - Support implementation of fraud risk strategy, with the ‘best in class’s tools, analytical solutions & processes to minimize fraud losses while maintaining and adhering to customer...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, control, 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...