Average salary: SG$5,343 /monthly
More stats3500 - 5000 SGD
...Job Description:
Responsible for conducting fraud investigations
Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
Identify and review evidence and documents to analyse the overall case; synthesise...
9000 - 13000 SGD
...including chargebacks, fraudulent orders, and payment disputes. Implement tools and systems for early detection of potential risks.
Fraud Prevention: Create and maintain fraud prevention programs and protocols, including fraud detection algorithms, user authentication...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point of contact for regulatory compliance, and provide the needed response to queries from regulatory and audit functions.
Participate in...
7000 - 11000 SGD
...Job Description
Responsible for implementing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.
Conduct data mining and extract meaningful features from big data.
Build and...
7000 - 11000 SGD
...employees, helping them grow their careers while they help customers enjoy and do more with their technology.
Who is the Manager, Risk & Fraud Management?
Using big data, market insights, and an understanding of operational processes, you will be responsible for insights,...
...Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Posting Date: 22 Mar 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited...
10000 - 20000 SGD
...users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent...
...Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Key responsibilities include:
Reports to ED IFIT
Identify and review...
3000 - 4000 SGD
...Responsibilities
· Ensures highest standard of service delivery to our customers.
· Respond and react in a timely manner to escalate fraud / scam service request.
· Investigate transactions flagged as suspicious timely.
· Maintains confidentiality of the Bank’s...
6000 - 10000 SGD
...Position
Data Security Specialist - Data Security and Endpoint Security
Data Security Specialist is a technical Specialist role within... ..., but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting...
...VP, Anti-Fraud, Bribery & Corruption
Posting Date: 13 Mar 2024
Location:
Raffles (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
6500 - 8500 SGD
...and regulations.
# Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks.
# Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data...
9000 - 11000 SGD
...processes and improve partner experience
Identify and resolve fraud trends impacting our users
Proactively investigate,... ...years of experience in a escalation, trust and safety, support specialist roles from tech industry
Experience communicating issues, risks...
...next adventure awaits
Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud, employee or third-party misconduct, regulatory compliance, and business disputes. You will be part of a multidisciplinary, culturally...
...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.
Everything we do... ...fixed-term role on 6 months contract
The Sales Operations Specialist (Global Services) is involved in all stages of the sales process...
7500 - 9000 SGD
...Morgan McKinley is looking for a Partner Support Specialist (Trust and Safety) to join our client, a multinational social media technology... ...processes, and enhance partner experience.
Identify and address fraud trends impacting users.
Proactively investigate, troubleshoot...
3000 - 5000 SGD
...we bring together dedicated technical expertise and talent to develop the next generation of life-changing therapeutics.
The QA Specialist for Cytiva is responsible to support QA operations in the manufacturing site, such as Change Control, Internal Quality Audit,...
1500 - 1800 SGD
Position Summary
Responsibilities
Primary Responsibilities
• Inspect, test and sample materials or assembled parts or products for defects and deviations from specifications
• Observe and monitor production operations and equipment to ensure conformance to specifications...
3500 - 12000 SGD
Key Responsibilities:
l Develop and follow up on potential immigration services leads.
l Convert leads into new business opportunities.
l Act as the immigration expert for corporate clients. Deliver consultative advice and industry updates tailored to client needs....
3500 - 4500 SGD
...currently teaching about 500 Children across 8 schools in Singapore. We are expanding rapidly and currently looking for an Enrollment Specialist to join our HQ team.
The responsibilities for the candidate will include the following:
Oversees centralised LPP enrolment....
2400 - 2800 SGD
Job Responsibilities:
· Perform meat cutting functions, including trimming, slicing, and cutting of raw and cooked meat
· Assist in all preparation as instructed and ensure wastage us minimised
· Weigh all meat items in accordance with specified procedures outlined by...
6700 - 13400 SGD
Develop and maintain data integration processes using Oracle
Data Integrator (ODI) to ensure efficient and accurate data flow between systems.
Design and implement ETL (Extract, Transform, Load) processes to move data from various source systems into target databases/...
2200 - 2500 SGD
Responsibilities
• Responsible for the coordination and preparation of all necessary documentation for the movement of warehouse cargo
• Create and maintain reports and files for all operations records, correspondence, plans, and expenses.
• Coordinate with operations...
4300 - 7000 SGD
Working in the Credit Control team based in Singapore, this role will play a key part in ensuring that customer accounts are settled according to agreed terms and that any enquiries which may affect the customer’s ability to pay are understood and resolved for assigned customer...
5000 - 6000 SGD
Camphora is a collective that provides integrated flora, fauna and arboriculture baseline data to inform design intent and formulate solutions for ecological conservation.
We are continuously seeking enthusiastic and self-motivated individuals who are passionate about botany...
6000 - 8000 SGD
...We are looking for a SAP Specialist with the following requirements:
Responsibility:
• Understand business process & needs in SD area
• Analyze requirements and investigate feasibility
• Write good design documents, function specs
• Work closely with SAP technical...
4000 - 6000 SGD
...& Experiences:
Degree in Engineering/logistics or other relevant qualification.
Minimum 5 years of experience in a commodity specialist/supply chain role in the manufacturing industry.
Certified Supply Chain Professional (CSCP) is preferred
Team player
Good problem...
2800 - 3500 SGD
Job Description
Meeting with clients virtually or during sales visits.
Demonstrating and presenting event venues
Establishing new business.
Maintaining accurate records.
Reviewing sales performance.
Negotiating contracts and packages.
Create and maintain...
4000 - 5000 SGD
In your new role you will:
Drive IT transformation project base on milestone set, build up competencies for supporting Procurement Key Initiative projects and work closely with respective stakeholders (Project Team, Process Owner, Local Process Expert, Buyer, Finance and...