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Job Description: 2+ years of experience in fraud prevention in the eCommerce industry or in payments or retail financial services industry.
Company: ShopeeJob Description: 1-3 years of experience in investigating fraud, abuse, cyber-crimes, or other relevant experience. Experience in one or more of the following fields of work:
Company: Amazon Asia-Pacific HoldingsJob 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: Oversee the design, development, and management of real-time rules and models used to combat systematic fraud, identity fraud, etc. We are hungry for more.
Company: GO-JEKJob Description: Having 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: Undertake fraud analysis and support the recovery of financial losses arising from fraud. Support the business operations team and fraud team in outage…
Company: GO-JEKJob Description: Handle complaints and feedback from whistle-blowers on fraudulent grant claims or contraventions committed under SkillsFuture Singapore Agency Act, Skills…
Company: SkillsFuture SingaporeJob Description: Globally, we are comprised of more than 3000 professionals in anti-money laundering, cybersecurity, sanctions, fraud and anti-bribery/corruption.
Company: PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.Job Description: Manage/oversee the execution of business processes such as fraud detection processes (SARs), KYC and customer due diligence and etc., perform governance over IT…
Company: SUNPAY TECH PTE. LTD.Job Description: Found and grow a team of analysts who’ll specialize in completing manual reviews in areas of fraud, credit and supportability risk.
Company: STRIPE PAYMENTS SINGAPORE PTE. LTD.Job Description: Oversee the design, development, and management of real-time rules and models used to combat systematic fraud, identity fraud, etc. Gojek is a Super App:
Company: GO-JEKJob Description: Do you love food and convenience put together? Then you just might love foodpanda. Foodpanda (small 'f') is the world's favourite way to order food online.
Company: Foodpanda SingaporeJob Description: Undertake fraud analysis and support the recovery of financial losses arising from fraud. Support the business operations team and fraud team in outage…
Company: GO-JEKJob 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: Hands-on experience with fraud detection tools e.g. scoring models and rules engines. Get to know the Role: Maintain robust relationships with issuers and card…
Company: Grab TaxiJob Description: 2 years of experience in the Internet industry, SEO, risk and fraud investigation, user trust or policy enforcement.
Company: GoogleJob Description: We are looking for exceptional Data Analysts to identify potential fraud and risks in our expanding international businesses. We are hungry for more.
Company: GO-JEKJob Description: Oversee the design, development, and management of real-time systems and models used to combat systematic fraud, identity fraud, etc. We are hungry for more.
Company: GO-JEKJob Description: Protect assets of the company and customers against theft and fraud either by the public or team members. Gather customer feedback on current casino events and…
Company: Marina Bay SandsJob Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of…
Company: Goldman SachsJob 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: Design data driven systems for risk control, fraud detection, recommendation, customer segmentation, adaptive pricing etc. Experience in Python, R or Scala.
Company: AxinanJob 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: 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: Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money…
Company: CA CIB SingapourData as of 2019-09-17 (New) with id 0.
If you are switching jobs: When you change your job, finding the right company and the environment in which you can work will usually be only half of the job you have to perform for the change of your career. It's also very important to find a way to elegantly depart your previous job. It's advocated that you keep up legitimate contacts with previous bosses and co-workers.
