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Fraud Detection And Prevention Jobs

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Compliance Officer – AML Operations

Three Fins Pte. Ltd.
Singapore
2-5 years

Responsibilities: * Manage requests for information (RFI) and production orders (POs) received from law enforcement, legal counterparts, and others, applying due consideration to internal data poli

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Responsibilities: * Manage requests for information (RFI) and production orders (POs) received from law enforcement, legal counterparts, and others, applying due consideration to internal data poli

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Information Security Specialist, SOC

The Bank Of New York Mellon
Singapore
7-10 years

At BNY Mellon, cybersecurity is a top priority for both technology and the business. The members of the Information Security Division are on constant alert, using their creativity and knowledge of cyb

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TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dub

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How Will You Make an Impact Thermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with annual revenue of approximately $40 billion. Our Mission is to enable our customers

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AI Product Leader

Advance Intelligence Pte. Ltd.
Singapore
2-5 years

ADVANCE.AI is a leading AI and big data company in Asia, helping to solve digital transformation, fraud prevention and process automation for enterprise clients. Launched in 2016 and headquartered in

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About Advance Intelligence Group Headquartered in Singapore, Advance Intelligence Group is an Al-driven technology company with over 1500+ employees serving 1,000+ enterprise clients, 50,000+ mercha

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ADVANCE.AI is a leading AI and big data company in Asia, helping to solve digital transformation, fraud prevention and process automation for enterprise clients. Launched in 2016 and headquartered in

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ADVANCE.AI is a leading AI and big data company in Asia, helping to solve digital transformation, fraud prevention and process automation for enterprise clients. Launched in 2016 and headquartered in

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Payments Business Analyst

Redcompass Singapore Pte. Ltd.
Singapore
5-7 years

This role is to join the SME team within RedCompass Labs specialised in payment implementation and change programs. The SME will support banks using his or her deep understanding of global payments pr

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Responsibilities Ecommerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and sys

126155 - Staff Architect

SingTel
Singapore
Not Specified

Job Description : Singtel, Asia's leading communications technology group, provides an extensive range of telecommunications and digital services to millions of consumers and businesses across Asia, Australia, Africa and the USA. With over 140 year

Risk Escalations Analyst

Meta
Singapore
3-6 years

The mission of the Facebook Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. We are expanding the Risk Operations in our core locations in Texas an

Data Analyst

IBM Services Talent Delivery Pte Ltd
Singapore
5-10 years

data analyst , qlik

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As a Computer Vision Engineer, you will be the domain expert to develop OCR technologies in SHIELD. You will be responsible for research and implementation of Computer Vision technology to push bounda

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Process Developer

Genpact Consulting (singapore) Pte. Ltd.
Singapore
0-1 years

Process Developer- Investigations, risk, fraud, trust & safety Location: Singapore Function : Operation With a startup spirit and 80,000+ curious and courageous minds, we have the expertise to go

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Our vision is to transform how the world uses information to enrich life for all. Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help

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Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk

Job Description : Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in

22464011 Fraud Ops Sr Analyst

Citibank Singapore Limited
Singapore
5-7 years

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordinat

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DESCRIPTION

Job summary
Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers. To deliver on this reputation for trust the Trustworthy Shopping Experience team is tasked with ident

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Fraud MIS Analyst

OCBC
Singapore
1-3 years

The Fraud MIS Analyst is focused on supporting Fraud Risk Management (FRM) through delivering and enhancing features of the SAS Fraud Surveillance System (FSS) acquired by the Bank. The incumbent is expected to: * Provide thought-leadership o

Job Description : The Fraud MIS Analyst is focused on supporting Fraud Risk Management (FRM) through delivering and enhancing features of the SAS Fraud Surveillance System (FSS) acquired by the Bank. The incumbent is expected to: * Provide t

Fraud Analyst - Fraud Surveillance, GLC - perm

OCBC
Singapore
3-4 years

1. Subject matter expert on fraud prevention and detection typologies. 2. Investigate external and/or internal fraud escalation in a proper and timely manner. 3. Analyse on escalated cases to discover and bringing down potentia

Job Description : 1. Subject matter expert on fraud prevention and detection typologies. 2. Investigate external and/or internal fraud escalation in a proper and timely manner. 3. Analyse on escalated cases to discover and bri

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