Fraud Analyst

1 day ago


Singapore Maybank Singapore Full time

**JOB DESCRIPTION**
Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations - Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you.

**JOB RESPONSIBILITIES**
What You'll Do:

- Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud tools
- Follow up with customers on unauthorised transactions and manage card replacements
- Review and update fraud detection rules (Visa & MasterCard platform) based on emerging fraud trends
- Liaise with internal teams, authorities, and card schemes on fraud-related cases
- Provide support in chargeback and recovery processes
- Prepare monthly and regulatory fraud reporting

**JOB SKILLS**
Investigation
Accuracy

**JOB REQUIREMENTS**
What You Bring:

- A degree in Banking, Business, Finance, or a related field
- Strong analytical and problem-solving skills
- Ability to work under pressure in a fast-paced environment
- 3-5 years' experience in fraud management, payments, or risk functions preferred
- Familiarity with Visa/Mastercard chargeback and dispute processes is an advantage


  • Fraud Analyst

    1 day 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, 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

    1 week 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...


  • 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 Ops Analyst

    5 days ago


    Singapore Citi Full time

    The 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...

  • Fraud Analyst

    1 week 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...


  • 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...


  • Singapore Shopee Full time

    Fraud 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...

  • Card Fraud Analyst

    1 week ago


    Singapore Wise Full time

    We're looking for a Card Fraud Analyst 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 transfer money across...

  • Card Fraud Analyst

    1 week ago


    Singapore Wise Full time

    We're looking for a Card Fraud Analyst 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 transfer money across...

  • Fraud Ops Analyst 1

    1 week ago


    Singapore Citi Full time

    The 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...