Senior Fraud Operations Lead

Business• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and controls...

Job SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and...

Job OverviewThe Fraud Ops Senior Analyst position at Citigroup Inc. plays a critical role in minimizing the impact of fraud across various business operations.

Job DescriptionThis is a challenging and rewarding opportunity for a seasoned risk management professional to lead our Fraud Risk Management Channels and Products team. As Head of Fraud Risk Management Channels and Products, you will be responsible for developing and implementing effective fraud risk management strategies to protect our clients' assets and...

We are seeking a Senior Fraud Prevention Specialist to lead our efforts in developing and implementing cutting-edge fraud prevention strategies.Key Responsibilities:Develop, test, and deploy advanced fraud detection rules to identify and prevent fraudulent transactions.Conduct rule performance analysis, including false positives, false negatives, and fraud...

Sr Vice President, Fraud Risk Senior Officer is responsible for leading the central Services, Markets and Banking Fraud Management team as 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...

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...

As a Lead Anti-Fraud Engineer at Alliance Bank, you will play a critical role in designing and implementing innovative anti-fraud solutions.Key Responsibilities:Design, develop, and test advanced anti-fraud systems and processes to prevent fraudulent transactions.Collaborate with data scientists to integrate machine learning models into the anti-fraud...

Wipro is seeking a Senior Fraud Risk Manager to join their team. As a key member of the risk management function, this role will be responsible for monitoring and gathering fraud intelligence, conducting research and providing professional services to clients.Key Responsibilities:Be the subject matter expert for fraud, safety and identity risk domains to...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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...

Sr Vice President, Fraud Risk Senior Officer leads the central Services, Markets and Banking Fraud Management team as 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 defines the end-to-end external fraud risk response and...

Lead - Fraud Risk OperationsStandard Chartered Kuala Lumpur, MalaysiaJob SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to...

About UsShopee is a leading e-commerce platform that connects buyers and sellers in Southeast Asia.Job DescriptionFraud Risk Management: We are seeking a skilled Fraud Quality Analyst to join our team. As a key member of the fraud risk management department, you will be responsible for ensuring the effectiveness and compliance of our anti-fraud...

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...

We are seeking a Fraud Analytics Manager to lead our efforts in analyzing and mitigating fraud risks.Key Responsibilities:Analyze fraud patterns, emerging threats, and attack vectors to proactively adjust fraud detection strategies.Develop and implement advanced fraud analytics tools to support business decisions.Collaborate with cross-functional teams to...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Add expected salary to your profile for insights.At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's...

About Standard CharteredWe're a leading international bank that's passionate about making a positive impact in the world. Our goal is to drive commerce and prosperity through our unique diversity and customer-centric approach.We believe in fostering an inclusive culture where everyone feels valued and respected. We celebrate our differences and promote an...

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...