Fraud Data Analyst Intern

Involved in supporting the risk operations by retrieving relevant information from databases, conducting data analysis to discover fraud trends and patterns. Designing long-term solutions to fight fraud. The insights provided will optimize risk management strategies and create business value by enabling trust for clients.Responsibilities include:Handle end...

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns.Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Aspire - Join a Leading Finance Operating System for BusinessesAspire, the top all-in-one finance operating system in APAC, is revolutionizing business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to reach their full potential.Established in 2018, Aspire has secured over USD 300 million across equity and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.Key job...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce that...

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers 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...

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...

Driven by the passion to improve quality of people’s lives, WS Audiology continues to grow as market leader in the hearing aid industry. With our commitment to increase penetration in an underserved hearing care market, we want to accelerate our business transformation in order to reach more people, more effectively. We are looking for a data...

Operations Business Analyst Intern - Return and Refund, Regional Operations (Spring & Summer 2024) DepartmentOperationsLevelInternshipLocationSingapore The Operation teams at Shopee covers 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...

Job Responsibilities :Looking to join a global mission to revolutionize the gaming world? Join Razer, where you'll work with a global team located across 5 continents and enjoy a unique, gamer-centric #LifeAtRazer experience. As part of Team Razer, your phenomenal performance will be well rewarded, and your professional development will be a priority. You'll...

AVP, Fraud Analyst, Personal Financial Services Posting Date: 22-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 DescriptionWork with key business stakeholders and regional data team (data analysts, data engineers, machine learning engineers) to deliver insights, reports, visualization and analysis to solve important business problems and optimize growth opportunitiesBe passionate about working with big data to define, implement and monitor business KPIs, as well...