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Job Description: Drive key performance metrics such as fraud losses, payment success rates, and support efficiency. Facebook's mission is to give people the power to build...
Company: FacebookJob Description: Interviewing customers for fraud investigation purposes. Liaising and negotiating with internal and external party on resolving fraud cases and reporting the...
Company: SingtelJob Description: Credit Risk management and Fraud Risk management. Visa Consulting and Analytics (VCA) is Visa's consulting and data science division, serving Visa's clients ...
Company: VisaJob Description: Experience in data mining techniques and related analytics to detect patterns indicative of fraud, including, but not limited to, financial crimes, payment card...
Company: Amazon Asia-Pacific HoldingsJob Description: Risk & Fraud Analyst. Experience in fraud analysis and/or risk management procedures on the merchant side would be a plus - ideally focused on payments fraud....
Company: AdyenJob Description: Good understanding of the fraud space with hands-on knowledge of fraud, payments and risk. You will translate these insights into recommended actions to combat...
Company: Grab TaxiJob Description: Have 2+ years of relevant experience, in underwriting, credit risk assessment, fraud management, or transaction processing. Who we are....
Company: PaypalJob Description: Minimizing operational failure, including but not exclusively, the risk of fraud , by helping to devise, and by implementing sufficient regular controls....
Company: BNP ParibasJob Description: Compliance experience with UK, US, AU, SG and/ or HK regulators – technology compliance, data privacy, fraud, financial crime, AML, KYC, trade surveillance....
Company: AccentureJob Description: Risk & Fraud Analyst. Experience in fraud analysis and/or risk management procedures on the merchant side would be a plus - ideally focused on payments fraud....
Company: AdyenJob Description: Team introduction Lazada is the No. 1 online shopping & selling destination in Southeast Asia – present in Indonesia, Malaysia, the Philippines, Singapore,...
Company: LazadaJob Description: 4+ years experience conducting research and investigations related to Sanctions, Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or...
Company: FacebookJob Description: This position independently conducts investigations of passport/visa fraud, human smuggling/trafficking, fugitive returns, criminal/terrorist travel and other...
Company: Embassy of the United States of AmericaJob Description: Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...
Company: CA CIB SingapourJob Description: Analyze and identify solutions / enhancements for tighter internal control, mitigation of fraud risk and preparation of monthly Treasury reports....
Company: Dassault SystèmesJob Description: Client Instruction Management (CIM) Representative #122037 Singapore-Singapore-Singapore | Full-time | Private Banking and Wealth Management | Job ID 122037...
Company: Credit SuisseJob Description: The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational,...
Company: HSBCJob Description: Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building...
Company: FacebookJob Description: 2+ years of experience in fraud prevention in the eCommerce industry or in payments or retail financial services industry. Roles and Responsibilities:....
Company: ShopeeJob Description: 8+ years experience conducting research and investigations related to Sanctions, Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or...
Company: FacebookJob Description: With skill sets in Artificial Intelligence, Machine Learning, and other statistical topics, you will be placed in teams or projects with greater needs for...
Company: TravelokaJob Description: Preferred experience with fraud rule engines and creation of rules. Be the point of contact and to provide support for escalations, questions and fraud related...
Company: UberJob Description: Prior experience in fraud or compliance-related work would be advantageous. As a Manager in the Programmes Implementation & Management department, you will be...
Company: Workforce SingaporeJob Description: Strong sense of risk and fraud control. Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient...
Company: DBS BankJob Description: Integrated Analytics Auditor Job Description The Integrated Analytics Auditor is a key player in both providing quality solutions for data analysis to the...
Company: Kimberly-ClarkData as of 2019-02-22 (New) with id 154964.
If you are switching jobs: The incorrect steps when switching your job can throw a negative image you in the eyes of the ex - boss. End up being tactful and do not resent anyone if you are changing a working job. You never know what may take place later on and it you can do that you'll need to go back to your old job.
