Fraud Ops Sr Analyst
5 hours ago
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 risk/reward balanace methodology. **Responsibilities**: - Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact - Recommend and implement new work procedures and address and resolve exceptional/unusual issues - Partner with the operation team(s) and other departments within fraud prevention and loss control - Contribute to the development of new techniques and processes for the area or function - Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce - Evaluate moderately complex and varied issues with substantial potential impact - Assume informal/formal leadership role within teams, and coach and train new recruits **Qualifications**: - 5-8 years of experience in a related role - Intermediate to senior level experience in a similar position preferred - Proven experience in the Investigation and Fraud claims process - Experience in trend analysis and alerts in early fraud detection - Processes card transaction authorization and compensation - Proficient in Microsoft Office and Access - 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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Singapore Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
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Fraud Analyst
4 days ago
Singapore Citi Full timeThe 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...
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Fraud Operations Analyst
1 week 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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Analyst, Fraud Ops
5 hours ago
Singapore Standard Chartered Full timeJob 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...
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Singapore Pixalate, Inc Full timeVP/Sr. Director of Product Manager, Ad Fraud Products Employment Type: Full-Time Location: Singapore Pixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites. Our software and data have been used to unearth multiple high-profile criminal and...
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Singapore Pixalate Full timeVP/Sr. Director of Product Manager, Ad Fraud Products Pixalate Is An Online Trust And Safety Platform That Protects Businesses, Consumers, And Children From Deceptive, Fraudulent, And Non-compliant Mobile, CTV Apps, And Websites. Our Software And Data Have Been Used To Unearth Multiple High-profile Criminal And Illegal Surveillance Cases Including: UNICEF:...
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Avp - SOC Cyber Fraud Analyst (Hybrid)
1 week ago
Singapore Citi Full timeThe Info Security Tech Sr Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy. **Responsibilities**:...
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Fraud Management Business Analyst
3 days 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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Finance Sr Analyst
5 days ago
Singapore CBRE Asia Pacific Full timeJoin to apply for the Finance Sr Analyst role at CBRE Asia Pacific . About The Role As a CBRE Finance Sr. Analyst, you'll apply advanced cash and accrual accounting fundamentals to prepare, evaluate, maintain, and deliver complete and accurate financial reports for a complex portfolio of CBRE clients and properties. Job ID: Posted: 06-Nov-2025Service line:...
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Senior Risk Analyst
1 week ago
Singapore Amazon Corp Holdings Pvt Ltd Full timeBA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...
