Cyber Fraud Analyst - Singapore - Group-IB

Follow up and analyze abnormal online/mobile banking transactions activity on customers' account. · ...

This role is critical in protecting the organisation, clients, and partners from fraud while enabling sustainable business growth. · The Senior Fraud Analyst will lead fraud risk assessments, scenario analysis, and emerging threat analysis within a B2B financial services context. ...

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. · We are seeking a Cyber Fraud Analyst who will lead efforts to pre ...

About The Team · Shopee's Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. · Our teams sit at the core of our busines ...

+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. · + · +Ability to communicate effectively both orally and in writi ...

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 In ...

About Klook · We are a leading pan-regional experiences platform in Asia Pacific, purpose built to digitalize experiences and make them accessible to every traveler. · Our mission is to build the digital infrastructure for the global experience economy — empowering merchants to s ...

The role will be responsible for leading the group team on mule and scam detection processes. · ...

As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization. · ...

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. · Responsibilities:The analyst performs monitoring, research, asses ...

About The Team · As AI technology advances, the cost of identity fraud continues to decrease, creating new challenges for KYC risk management. This role focuses on strengthening and improving our KYC risk controls to better prevent fraud and support the business's stable and sust ...

The successful candidate will join the Passenger Revenue Control Department in SIA Finance Division. · He/She will manage the Revenue Protection Unit in Passenger Revenue Control department and lead a team of 3 associates in (i) investigation of card payment fraudulent transactio ...

Job DescriptionDesign and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance. · Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and optimizing mitigation s ...

This role involves analyzing trends to identify risks related to AML/sanctions and working closely with stakeholders across the organisation to address them. The ideal candidate will possess 6-10 years of relevant experience in Fraud or AML with qualifications in a quantitative o ...

We are looking for a Card Fraud Prevention Senior Analyst to support our operational team in handling card fraud disputes. · Reduce card fraud loss by analyzing trends and prioritizing prevention workflows · Create and monitor fraud prevention rules to minimize customer impact · ...

TikTok Shop's Governance and Experience (GNE) team is a global group dedicated to building a safe marketplace for users.Apply investigational thinking and data analysis to support fraud case audits. · Collaborate with product teams. · Build dashboards and reporting models. · ...

Responsibilities · About our team · TikTok Shop's Governance and Experience (GNE) team is a global, mission-driven group dedicated to building a safe, fair, and seamless marketplace for users, sellers, and creators. Behind every transaction, we shape trust policies, engineer inte ...

We're on a mission to make financial services accessible and effortless for SMEs. · As one of Singapore's latest digital wholesale banks fully regulated by MAS, · we're committed to continuous innovation to bring about simpler, · safier and more rewarding financial services.The F ...

The Opportunity · Adecco is partnering with a leading bank to look for a Risk & Control Analyst · Starts off as a 12 months contract · Responsibilities · Research and analyse fraud cases to identify and prevent future fraud in partnership with multiple departments. · Identifies a ...

We identify fraud at its root using SHIELD AI to enable trust worldwide. · ...

We are looking for an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions. · Maintain strong relationships with fellow fraud fighters within the BioCatch customer base to support and enable them to get maxi ...