Jobs: fraud risk manager

Roles & 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...

    Responsibilities 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...

    Responsibilities 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...

Roles & ResponsibilitiesThe Role:My Client is a leading Digital Bank and we are looking for a Fraud Risk Specialist to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all Fraud Risk related work and work with senior leaders in the Industry.Responsibilities:Implement and...

The Role: My Client is a leading Digital Bank and we are looking for a Fraud Risk Specialist to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all Fraud Risk related work and work with senior leaders in the Industry.Responsibilities:Implement and spearhead new Fraud Risk...

The Role: My Client is a leading Digital Bank and we are looking for a Fraud Risk Specialist to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all Fraud Risk related work and work with senior leaders in the Industry.Responsibilities: Implement and spearhead new Fraud...

The Role: My Client is a leading Digital Bank and we are looking for a Fraud Risk Specialist to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all Fraud Risk related work and work with senior leaders in the Industry.Responsibilities:Implement and spearhead new Fraud Risk...

About 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...

Roles & Responsibilities1. Job OverviewWe are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.The ideal candidate should demonstrable analytical skills along with a passion for research and discovery.2....

1. Job OverviewWe are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.The ideal candidate should demonstrable analytical skills along with a passion for research and discovery.2. Responsibilities-Use data...

1. Job Overview We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team. The ideal candidate should demonstrable analytical skills along with a passion for research and discovery. 2. Responsibilities ...

About 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...

Roles & ResponsibilitiesDevelop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. Establish the necessary fraud program policies and associated standards to identify risks; ensuring...

About 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...

About 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...

Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices.Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified,...

About 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...

First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-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...

Job 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...

Job 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...