Manager, Fraud and Enforcement Division

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $2,500 - $3,800 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 94652**Job Views** - 1Roles & Responsibilities **About the Role** We are building the #1 carsharing platform in APAC that enables everyone with the freedom to drive, without the burden of...

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. ...

**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...

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...

**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...

A global financial platform provider in Singapore seeks a Director of Fraud Risk to lead their fraud risk management strategy across all regions. This role involves ensuring compliance with regulations, developing fraud prevention policies, and collaborating with law enforcement. Ideal candidates will have over 10 years in fraud risk management, particularly...

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...

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...

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...

**Responsibilities**: - Directs and monitors progress on assigned multiple concurrent investigations. - Ensures all investigative work, which may include work completed by others, is complete, accurate, professional, legally supported, and fully documented. - Prepares detailed reports for presentation to company management and to law enforcement entities...