Fraud Policy Expert

5 days ago


Singapore ByteDance Full time

-ByteDance
Singapore

Posted 2 hours ago Permanent Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join Us

At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at ByteDance.

In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. The Risk team is responsible for the design, implementation and monitoring of the fraud risk framework including rule writing to ensure both users and monetary fund sources are legitimate, thus reducing fraud ,chargebacks and other malicious activities on the platforms.

**Responsibilities**:

- Develop Fraud framework, policies.
- Contribute to the design of fraud programs and projects in line with defined roadmap and risk appetite.
- Lead investigations to identify fraud related patterns and resolve escalated issues from cross functional teams taking into consideration risk versus customer impact.
- Keep current on various fraud trends that might affect the payment industry.
- Install a positive risk culture in the company and provide customized training.
- Support the risk team in various initiatives and ad hoc projects as required.

**Qualifications**:

- 5+ years of experience in fraud management. Strong knowledge of the payment industry.
- Results oriented and comfortable working in a fast-paced environment requiring prioritisation and ownership.
- Confident communicator with the ability to interact at all levels, including working closely with cross functional teams.
- Aptitude to identify new ways to approach risk management and to think creatively.
- Experience in working with card networks would be a plus.

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.


  • Fraud Ops Sr Analyst

    2 weeks ago


    Singapore Citi Full time

    The Fraud Ops Sr 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...

  • Fraud Analyst

    5 days ago


    Singapore Citi Full time

    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...

  • Fraud Analyst

    2 weeks ago


    Singapore DCS CARD CENTRE PTE. LTD. Full time $60,000 - $120,000 per year

    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...

  • Analyst, Fraud Ops

    2 weeks ago


    Singapore Standard Chartered Full time

    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...


  • Singapore ByteDance Full time

    -ByteDance Singapore Posted 3 hours ago In-Office Permanent Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people...

  • Fraud Analyst

    5 days ago


    Singapore DCS CARD CENTRE PTE. LTD. Full time

    **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...


  • Singapore HoYoverse Full time

    **Who Are We?** At HoYoverse, we are committed to creating immersive virtual world experiences for players around the world. In addition to game products such as Genshin Impact, Honkai Impact 3rd, Tears of Themis, and Honkai: Star Rail, HoYoverse also launched the dynamic desktop software N0va Desktop, the community product HoYoLAB, and created a variety of...


  • Singapore Citi Full time

    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...

  • Fraud Risk Manager

    1 week ago


    Singapore GXS Bank Full time

    **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**: -...

  • Fraud Analyst

    6 days ago


    Singapore GXS Bank Full time

    **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...