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Job Description: Create data-driven strategies to prevent or limit account take-over, credit card fraud, merchant risk, collusion schemes, syndicated fraud attacks....
Company: Grab TaxiJob Description: *ABOUT ASPIRE* Aspire is reinventing banking for 39M MSMEs in Southeast Asia - 10x more than US - underserved by banks, starting with AspireFunds an instant...
Company: Aspire Financial TechnologiesJob Description: We’ve helped businesses around the world prevent over $2.7B in fraud in 2018 by providing an intelligent upfront layer of protection with our innovative fraud...
Company: EmailageJob 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: Create data-driven strategies to prevent or limit account take-over, credit card fraud, merchant risk, collusion schemes, syndicated fraud attacks....
Company: GPAY NETWORK (S) PTE. LTD.Job Description: Experience working in risk management, brand protection, fraud or compliance organizations. In this role you will closely partner with other teams including...
Company: Amazon Asia-Pacific HoldingsJob Description: Implement policies and procedures with emphasis on internal controls to prevent possible fraud and errors. Prepare accurate and timely financial statements....
Company: Infiniti MarineJob 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: 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: 4+ years experience conducting research and investigations related to Sanctions, Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or...
Company: FacebookJob Description: Join our Forensic & Integrity Services team within Assurance and you will help clients work through complex issues of fraud, regulatory compliance and business...
Company: EYJob Description: With sellers, you will support quick onboarding while ensuring adherence to know-your-customer, anti-money laundering, and general risk policies, as well has...
Company: LazadaJob Description: Be an escalated point of contact to handle and resolve user issues such as technical, disputes, fraud and abuse cases....
Company: CarousellJob Description: Experience in abuse and fraud detection, web security research, and/or risk management. You work globally and cross-functionally with Google engineers and...
Company: GoogleJob 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: Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud and other...
Company: Goldman SachsJob Description: Knowledge and experience with fraud analysis and prevention is a plus, but not essential. This is an energetic, fast paced and exciting team that analyzes,...
Company: SNAPHUNT PTE. LTD.Job Description: You will assist in criminal legal proceedings arising from investigations into commercial fraud and abuses, and liaise with organisations such as banks, law...
Company: MHA - Singapore Police Force (SPF)Job Description: Cyber Kill Chain, Advanced Persistent Threat, Third Party Risks, Cybercrime, Hacktivism, Various Cyber Attack Types, Fraud, Malware and Ransomware, Mobile...
Company: CitiJob Description: The reviews are focused on risks in Financial Crime Prevention, in particular verifying standards in the areas of Anti-Money Laundering & Know Your Client, Anti...
Company: UBSJob Description: We are looking for exceptional Data Analysts to identify fraud schemes from our data and implement strategies in our anti-fraud system....
Company: Seek AsiaJob 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: Analyze and identify solutions / enhancements for tighter internal control, mitigation of fraud risk and preparation of monthly Treasury reports....
Company: Dassault SystèmesJob Description: 10+ years of managing sensitive and complex investigations internationally including cases of fraud, harassment and corruption....
Company: Takeda PharmaceuticalsJob Description: Company Profile Silot is a Fintech company headquartered in Singapore, with an R&D center in Beijing, China. We are re-defining the future landscape of...
Company: Silot Pte. Ltd.Data as of 2019-05-21 (Latest) with id 31630.
If you are switching jobs: "I'm leaving the company" is a phrase that requires a lot of courage. When pronounced at the incorrect time or in the wrong way, it can employ a negative effect on your profession. You can find a job offer you with another firm where the pay out is higher, but you are still uncertain if that ongoing work environment will undoubtedly be better then the current one. After all, it is not all about the amount of money. What if you change your mind later? After all, this is not an easy decision. Of course your boss can forgive you and consider you back, nonetheless it isn't guaranteed.
