Fraud Analyst
2 days ago
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 risk/reward balanace methodology. **Responsibilities**: - Provide professional analytical expertise relating to fraud prevention and loss control - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns - Perform complex data validation independently and make recommondations to portfolio manages based on data availability and analysis - Lead fraud related project ie 3DS, Fraud Automation etc - Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts - Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices - Provide informal guidance or on the job training to new team members as needed - Ensure quality and timeliness of services provided, to support own team and closely related teams **Qualifications**: - 2-5 years of experience in a related role - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s degree/University degree or equivalent experience - **Job Family Group**: Operations - Services - **Job Family**: Fraud Operations - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Fraud Management Business Analyst
2 weeks ago
Singapore Epergne Solutions Full timeRole :Fraud Management Business Analyst Job Summary: We are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal candidate will have a robust background in
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Fraud Business Analyst
2 weeks ago
Singapore Shopee Full timeFraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover 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...
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Fraud Operations Analyst
5 days ago
Singapore Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Business Analyst Payment Frauds
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeWe are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of...
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Fraud Risk Analyst
2 weeks ago
Singapore Trust Bank Full timeTrust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and solve many...
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Fraud Management Business Analyst
6 hours ago
Singapore Epergne Solutions Full timeWe are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal candidate will have a robust background in
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Risk Analyst
2 weeks ago
Singapore Binance Full timeBinance is the global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...
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Fraud Analyst
2 weeks ago
Singapore DCS CARD CENTRE PTE. LTD. Full timeAbout 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 review fraud...
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Fraud Data Analyst
2 weeks ago
Singapore YouTrip Full time $60,000 - $120,000 per yearYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions...
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Fraud Data Analyst
2 weeks ago
Singapore YouTrip Full time $13,200 - $180,000 per yearYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.Our consumer and business propositions –...
