Supervisor, Fraud Prevention Team Leader

{"title": "Supervisor, Fraud Prevention Team", "description": "About KlookWe are a leading platform for experiences and travel services, dedicated to bringing the world closer together through experiences.Founded in 2014, Klook inspires and enables moments of joy for travelers with over half a million curated quality experiences ranging from attractions to...

Job Summary:We are seeking a highly skilled Fraud Operations Supervisor to join our team at Shopee. As a key member of our fraud prevention team, you will be responsible for driving continuous improvements in fraud processes and key performance indicators (KPIs) such as fraud rates, false positives, MO defense rates, and fraud savings.Key...

Job Title: Fraud Operations SupervisorSeaMoney, a part of Sea Group, is a leading global consumer internet company. Our mission is to provide financial services through technology, improving the lives of individuals and businesses in our region.Key Responsibilities:Develop and implement effective fraud prevention strategies to minimize business loss and...

With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget. In addition to our flagship brand, Hilton Hotels & Resorts, the family of...

The job profile for this position is Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable,...

About CitiCiti is a global financial services company that connects millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients, including consumers, corporations, governments, and institutions.The RoleWe are seeking a high-caliber professional to join our team as a Fraud...

With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget. In addition to our flagship brand, Hilton Hotels & Resorts, the family of...

The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...

About OKXOKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by utilizing blockchain technology. OKX offers hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in...

Job SummaryThe Team Leader - Laundry is responsible for contributing to the smooth and efficient running of the Laundry Department at Hyatt Hotels Corporation. This role requires a strong leader who can assist with the efficient running of the department in line with the company's Corporate Strategies and brand standards.Key ResponsibilitiesAssist with the...

Marsh McLennan is the world's leading professional services firm in risk, strategy and people.We bring together experts from across our four global businesses — Marsh, Guy Carpenter, Mercer and Oliver Wyman — to help make organizations more successful and societies more resilientMarsh McLennan is seeking candidates for the following position based in the...

With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget. In addition to our flagship brand, Hilton Hotels & Resorts, the family of...

About TripTrip is a leading global travel service provider, founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021. We offer a stage to unleash your full potential and drive global impact, with a culture that supports and respects team members in and out of the workplace.Job DescriptionWe are looking for a Team Leader to support our customer advisors...

Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking...

As a key member of the Hyatt Hotels Corporation team, you will play a vital role in ensuring the efficient operation of the Stewarding Department. This involves supporting the implementation of corporate strategies and brand standards, while meeting the expectations of associates, guests, and owners.Key ResponsibilitiesAssist in maintaining a clean and safe...

Job SummaryWe are seeking a highly skilled and experienced Team Leader - Florist to join our team at Hyatt Hotels Corporation. As a key member of our hotel's floral department, you will be responsible for delivering exceptional service and ensuring the highest standards of floral arrangements and plant maintenance throughout the hotel.Key...

About GBG PlcGBG Plc is a leading expert in global digital identity, combining powerful technology, accurate data coverage, and a talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.Our MissionWe aim to make the world a safer place by providing innovative solutions that protect everyone,...

Additional Information Malaysian Only.Job Number Job Category Loss Prevention & SecurityLocation Aloft Kuala Lumpur Sentral, No. 5 Jalan Stesen Sentral, Kuala Lumpur, Wilayah Persekutuan, Malaysia VIEW ON MAP Schedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYAssists in the management of the daily functions of the department...

{"title": "O2C Compliance Team Lead", "description": "Main Responsibilities:Lead the O2C Compliance function, ensuring adherence to global standards and regulations.Develop and implement compliance strategies to prevent or detect fraud.Evaluate control risks by country and plan compliance audit schedules accordingly.Collaborate with Global/Regional SMEs to...