Jobs: fraud
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Fraud Risk Manager
3 weeks ago
Singapore Charterhouse Partnership Singapore Full timeResponsibilities Your responsibilities will include executing daily fraud risk management procedures, with a focus on prioritizing key principles such as fraud risk assessment, governance, prevention, detection, monitoring, and reporting. Additionally, you will be required to monitor shifts in the fraud landscape and industry practices, and enhance the...
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Fraud Risk Manager
3 weeks ago
Singapore CHARTERHOUSE PTE. LTD. Full timeRoles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the...
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Fraud Risk Manager
3 weeks ago
Singapore Charterhouse Pte. Ltd. Full timeCharterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of...
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Fraud Risk Manager
3 weeks ago
Singapore Charterhouse Partnership Singapore Full timeResponsibilities Your responsibilities will include executing daily fraud risk management procedures, with a focus on prioritizing key principles such as fraud risk assessment, governance, prevention, detection, monitoring, and reporting. Additionally, you will be required to monitor shifts in the fraud landscape and industry practices, and enhance the...
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Business Analyst
2 weeks ago
Singapore Shopee Full timeJob Description:Feature management: Build impact analysis to justify the implementation of new features that can improve our Fraud defenses.Rule/model management: Independently structure and conduct data analyses to support the construction of new Fraud rules and models or propose changes to the existing ones.Loss reporting: Structure, build and maintain...
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Fraud Operations Specialist
2 weeks ago
Singapore MARIBANK SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesJob Description:Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations...
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Fraud Operations Manager
6 days ago
Singapore Klook Travel Technology Pte. Ltd. Full timeKey Responsibilities:Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential risks associated with online transactions and operations. Collaborate with cross-functional teams to establish risk thresholds and guidelines.Transaction Monitoring: Oversee the real-time monitoring of transactions for...
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Senior Fraud Operations Specialist
1 week ago
Singapore GXS Bank Full timeJob Description 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...
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Senior Fraud Operations Specialist
2 weeks ago
Singapur, Singapore GXS Full timeDescription 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...
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Senior Fraud Operations Specialist
1 week ago
Singapore GXS Bank Full timeJob Description 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...
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Fraud Operations Manager
3 days ago
Singapore KLOOK TRAVEL TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesKey Responsibilities:Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential risks associated with online transactions and operations. Collaborate with cross-functional teams to establish risk thresholds and guidelines.Transaction Monitoring: Oversee the real-time monitoring...
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Fraud Operations Specialist
2 weeks ago
Singapore Maribank Singapore Private Limited Full timeJob Description:Responsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...
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Fraud Operations Manager
2 weeks ago
Singapur, Singapore Klook Travel Technology Pte. Ltd. (Singapore) Full timeAbout Klook We are Asia’s leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
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Senior Security Engineer
3 weeks ago
Singapore Argyll Scott AE Full timeSeeking a talented and motivated Senior Security Engineer. In this role, you will leverage your engineering expertise and security knowledge to develop and implement innovative solutions to combat fraud attempts.Responsibilities:Design, develop, and deploy security solutions to prevent, detect, and investigate fraudulent activity.Analyze fraud trends and...
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Fraud Operations Manager
2 weeks ago
Singapore Klook Full timeAbout KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...
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Analista de Dados
2 weeks ago
Singapore Shopee Full timeJob Description:Implementar e manter soluções baseadas em dados para redução da fraude na Shopee.Realizar análises e implementar novos produtos de dados para prevenção fraude (ex: datasets com features que auxiliem os demais analistas a identificar mais rapidamente perfis fraudadores).Automatização de processos para aumentar eficiência e impacto...
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Fraud Operations Lead – Digital Bank
2 weeks ago
Singapore Charterhouse SG Full timeCharterhouse Partnership is partnering with a Digital Bank to source for a Fraud Operations Lead, reporting to the Head of Operations, you will lead the team to conduct risk analysis to identify fraud trends and identify high risk accounts and activities. Responsibilities Manage and enhance the bank's anti-fraud strategy Direct the team in conducting...
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VP, Fraud and Investigation Specialist, GWB
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeVP, 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,...
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Anti-Fraud Data Scientist
1 week ago
Singapore Shopee Full timeJob Description:Responsible for implementing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.Conduct data mining and extract meaningful features from big data.Build and design machine learning, deep learning, and graph models.Build real-time and batch pipelines to...
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Singapore Amazon Full timeDESCRIPTIONGlobal 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...