Fraud Specialist

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,...

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...

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...

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 security...

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...

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....

We are looking for an experienced security industry specialist with background in risk, digital fraud, compliance, or cyber investigations with relevant risk management, fraud, or compliance industry experience and advanced technical (cybersecurity, crypto, security engineering, etc.) or data analysis skills (SQL, Python, Machine Learning, Data Science,...

Roles & ResponsibilitiesFacebook's main goal is to empower individuals to share their lives and create a more interconnected world. With a range of apps and services, Facebook is not just a company, but a platform that helps billions connect and express what truly matters to them. Facebook is always evolving – whether it's launching new products or...

Job DescriptionKPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined metholodgies, innovative solutions and understanding of...

Roles & ResponsibilitiesFacebook's mission is to give people the power to share, and make the world more open and connected. Through our growing family of apps and services, we're building a different kind of company that helps billions of people around the world connect and share what matters most to them. Whether we're creating new products or helping a...

Business Function   Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients,...

Technical Support SpecialistHybridThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI.  Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows...

Technical Support SpecialistHybridThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI.  Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows...

VP, Business Risk Analytics Specialist, Private Wealth Posting Date: 24-May-2023 Location: Singapore (City Area), Singapore, 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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

PubMatic (Nasdaq: PUBM) is an independent technology company maximizing customer value by delivering digital advertising's supply chain of the future. PubMatic's sell-side platform empowers the world's leading digital content creators across the open internet to control access to their inventory and increase monetization by enabling marketers to drive...

PubMatic (Nasdaq: PUBM) is an independent technology company maximizing customer value by delivering digital advertising’s supply chain of the future. PubMatic’s sell-side platform empowers the world’s leading digital content creators across the open internet to control access to their inventory and increase monetization by enabling marketers to...

Job DescriptionTeam SummaryThe role’s key responsibilities will be to maintain trust in that brand, championing security in the industry and differentiating Visa in the eyes of clients and key stakeholders. As a key member of the Singapore, Malaysia & Thailand (SMT) Leadership Team, the position will advise the Group Country Manager,  Leadership Team and...

Job Description Support GIA in identifying regulatory requirements relevant to the respective business units within the Group.Ensure that internal audit activities are carried out in a timely and efficient manner, in accordance with relevant professional standards adopted and ensure the businesses' compliance with all applicable law and regulations.Plan,...