Fraud Specialist

About the RoleWe are seeking a skilled and detail-oriented individual to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

At Singtel, we are dedicated to fostering a work environment that empowers every generation. Our mission is to create a positive impact and a sustainable future for all. As a Fraud Specialist, you will play a crucial role in identifying and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of customer profiles, service applications,...

Job Responsibilities :The Role will in charge of Razer online store Sales operations which will focus on Inventory Management as well as demand Planning. The successful candidate will be an experienced individual with strong understanding and background in material planning and supply chain management. S/He will preferably be experienced working in a...

About the RoleAs the Head of Contact Centre Fraud and Scam, you will lead a team of specialists trained in managing Fraud/Scam cases reported by customers via the direct Fraud/Scam hotline and other channels. Your primary responsibility will be to ensure team members complete follow-ups with internal and external parties to resolve Fraud/Scam...

About the RoleWe are seeking a highly skilled Senior Officer, Fraud Support to join our team at United Overseas Bank. As a key member of our Group Technology and Operations department, you will play a critical role in reviewing and assessing scam-related cases from our Contact Centre to identify, liaise, and resolve customer issues promptly and...

At SHIELD, we're revolutionizing the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Machine Learning Engineer, you'll play a crucial role in developing innovative solutions to detect and prevent fraudulent activity.Our platform is powered by SHIELD AI, which uses machine learning algorithms to identify the root of...

FIrst VP, Unit Head Contact Centre Fraud & Scam Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Responsibilities Pro-active handling of client exceptional inquiries via call backs - verbal and video client verification;Handling escalations of client inquiries pertaining to IBKR’s security system via tickets;Problem management with focus on security protocols and practices;Handling escalations of suspicious client activity or behavior to IBKR's...

Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in protecting our clients and their assets from potential security threats.Responsibilities:Proactively handle client inquiries and escalations related to security...

Job Title: Fraud & Debt Recovery ExecutiveJob Summary:We are seeking a highly skilled Fraud & Debt Recovery Executive to join our team at StarHub. As a key member of our finance team, you will be responsible for managing debt recovery and fraud prevention strategies to ensure timely payments and minimize financial risks.Responsibilities:Debt Recovery:Liaise...

Job Title: Risk AnalystSHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses to combat fake accounts and prevent fraudulent activity.As a Risk Analyst, you will play a crucial role in supporting our risk operations by analyzing large datasets to uncover fraud trends and patterns. Your insights will inform the development of...

Key responsibilities Directly reporting to the Head of Operational & Fraud Risk, this is a 2nd line of defence role and is part of the CRO (Chief Risk Officer) organization.. This specialist role will support the management and oversight of all risks within Operations Risk. The job has accountability for ensuring and strengthening not only the...

Star Anise Limited is seeking a highly skilled White Collar Investigations Specialist to join their team in Singapore or Hong Kong. The ideal candidate will have a strong background in handling complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead and manage white-collar investigations, including fraud, bribery,...

Job Title: Insider Risk Investigator - Cybersecurity SpecialistJob Summary:As a key member of the Global Security Organization at TikTok, the Insider Risk Investigator - Cybersecurity Specialist will play a critical role in identifying and mitigating insider risks that could impact the company's security and reputation. The ideal candidate will have a strong...

Job SummaryDBS Bank is seeking a skilled Trade Finance Specialist to join our Premier Service Unit. As a key member of our team, you will be responsible for processing Trade Finance applications, client servicing, and adherence to established processes and procedures.Key ResponsibilitiesProcess Trade Finance applications, including issuance and advising of...

Job Overview :The Role will be responsible for overseeing Razer's online store sales operations, focusing on inventory management and demand planning. The successful candidate will be an experienced individual with a strong understanding and background in material planning and supply chain management. S/He will preferably be experienced working in a...

About SHIELDSHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses to combat fake accounts and prevent fraudulent activity. Our innovative approach utilizes AI-powered device identification and actionable intelligence to stay ahead of emerging threats.Job SummaryWe are seeking an experienced Operational Risk Analyst to join our...

SHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses to eliminate fake accounts and stay ahead of new and unknown fraud threats.We are a rapidly growing company with offices in San Francisco, London, Berlin, Jakarta, Bengaluru, Beijing, and Singapore, and we are looking for a talented individual to join our team as a People...

About this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...