Fraud Prevention Lead

Job DescriptionThe Fraud Prevention Team is responsible for identifying, analyzing, and preventing fraud activities within the organization. As a key member of this team, you will supervise the day-to-day operations, ensuring the team is trained and equipped to effectively identify and mitigate fraud risks.You will work closely with other departments to...

We are seeking a highly skilled Investigations Specialist to join our team. As a Fraud Prevention Lead, you will be responsible for leading by example and assisting with training and other departmental support as needed.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

About KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...

Job OverviewShopee, a leading e-commerce platform, is seeking an experienced User Fraud Quality Analyst to join its team in Kuala Lumpur. As a key member of the fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of Shopee's anti-fraud program.Key ResponsibilitiesQuality Assurance Reviews: Conduct thorough...

About the RoleWe're seeking an experienced Senior Fraud Analyst to join our team at Standard Chartered. In this role, you'll be responsible for minimising fraud losses by analysing fraud control reports, MIS reporting, and compliance. You'll also be actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies, and...

About the RoleOla Chat is looking for a skilled Fraud & Risk Team Lead to join our team. In this role, you will play a critical part in developing and implementing our fraud prevention and risk management strategies.As a key member of our organization, you will be responsible for establishing and implementing our workflow and strategy, conducting real-time...

Job OverviewWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...

Job Summary:We are seeking a skilled Fraud Operations Analyst to join our team in Kuala Lumpur. The successful candidate will have relevant experience in a related field and a strong background in fraud prevention and investigation.Key Accountabilities:Perform short and long-term forecasting analysis and standardized fraud analysis.Make judgments based on...

Job SummaryThis role involves managing and resolving alerts and cases related to financial fraud. The successful candidate will have excellent analytical and communication skills, as well as the ability to work in a dynamic environment.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain awareness of various fraud...

About the CompanyCitigroup Inc. is a global bank with a strong commitment to supporting the growth and development of its employees. Our company culture emphasizes collaboration, innovation, and a customer-first approach, making us an ideal place to grow your career.As a fraud risk analyst manager, you will have the opportunity to contribute to the...

About the RoleWe are seeking a Senior Fraud Operations Lead to join our team at Citigroup Inc. As a key member of our fraud operations team, you will be responsible for leading fraud management projects and managing a component of the fraud loss portfolio.Your primary responsibilities will include:Developing and implementing fraud management policies and...

We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction...

Job DescriptionThis role requires a senior fraud analyst who can minimise fraud losses by actioning alerts on the fraud detection systems within stipulated timeframes, policies, and processes laid down.The ideal candidate will have a comprehensive approach in dealing with all types of fraud, analysing and reviewing patterns and trends to prevent future...

Key ResponsibilitiesSupervise the fraud prevention team to effectively identify and mitigate fraud risksDevelop and implement fraud prevention strategies, policies, and proceduresEnsure team members are trained and equipped to prevent fraud activitiesCollaborate with other departments to integrate fraud prevention with business objectivesConduct risk...

Job SummaryCitigroup Inc. is seeking a Credit Card Fraud Prevention Executive to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and mitigating credit card fraud risks, developing and implementing strategies to prevent fraudulent activity, and collaborating with cross-functional teams to ensure effective...

Are you passionate about data analysis and fraud prevention? Do you have a strong understanding of business priorities and a proven track record of delivering results-driven solutions?About the RoleWe're seeking a highly motivated and skilled Fraud Data Analyst to join our Global Fraud Organization. As a key member of our team, you'll be responsible for...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Director, Fraud Management role at AFFIN GroupJob OverviewResponsible for leading the development, implementation, and oversight of the bank's fraud prevention and detection strategies. This pivotal role ensures the safeguarding...

Citi is a global bank with a strong commitment to supporting the growth and development of its employees. As a Global Fraud Lead Analyst, you will have the opportunity to expand your skills and make a difference in a fast-paced, rapidly changing business environment.The role involves leading fraud management projects, managing a component of the fraud loss...

About the RoleWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...