Fraud Specialist

Join to apply for the Fraud Operations Specialist - MariBank role at MariBank Singapore 2 days ago Be among the first 25 applicants Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse...

**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...

**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 times....

Join to apply for the Fraud Intelligence Specialist role at GovTech Singapore Get AI-powered advice on this job and more exclusive features. (What the role is)GovTech is the lead agency driving Singapore's Smart Nation initiatives and public sector digital transformation. As the Centre of Excellence for Infocomm Technology and Smart Systems (ICT & SS),...

We're looking for a **Card Fraud Prevention Specialist** to join our team in the **Singapore** office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to...

We’re looking for a **Card Fraud Prevention Specialist **to join our team in the **Singapore **office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people...

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise,...

**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...

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. ...

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...