Role: Business Analyst (Payment Fraud) Location: Singapore Duration: Long term contract Job Scope Monitor... and ensure a clear and complete understanding of the requirements. Assist in translating business requirements into test...
Job Description : Drive detection of fraud that will lead to financial losses through screening of fraud MOs... indicate fraudulent activity Investigate suspicious incidents and potential fraud cases, and develop reports of findings...
, Fraud Ops Analyst- Onsite (Internal Job Title: Fraud Ops Analyst – C09) based in Singapore. Being part of our team means... term forecasting analysis and standardized fraud analysis Make judgments based on practice and precedence, and work...
on policies, rules, and systems to ensure quality. As the Anti-fraud analyst, you will be responsible for building, improving..., and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC...
. At least 6 months of operations, business analyst or project management experience. Good to have experience in credit card...Responsibilities: Partner closely with operation users, business, technology, and external vendor consultants...
Job Summary: A Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive... on specified needs. The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...
. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce processes..., and Fraud. We are looking for a hands-on, motivated individual who is ready to explore new ideas, and work with us to refine...
their careers and amplify customer success. People are the heart of our business. We support each other and work as a team... critical IT services that move the world. Senior Java Developer and Analyst (Support Project in Public Sector...
Title: SR&T Analyst, Forensic & Financial Crime Are you ready to unleash your potential? At Deloitte, our purpose... more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel...
requirements. Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows..., and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...
Job Description: Global Banking & Markets, Operations, Client On-Boarding/ KYC, Analyst, Singapore YOUR IMPACT... Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud...
documentation and information are sourced, verified, and updated regularly. Work closely with the fraud risk team to support fraud... risk assessments, identify control gaps, and implement risk mitigation strategies. Implement fraud detection...
-tune business rules, thresholds, and detection models in NetReveal. Define data ingestion, transformation, and processing... level for fraud detection and AML monitoring. Identify potential performance bottlenecks and implement tuning strategies...
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts... and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device...
Job Description: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide... eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global...
and machine learning models, implementing the solutions together with our engineering teams. To understand business needs... of stakeholders, especially in the risk control domain, and come up with end-to-end anti-fraud solution design that is effective...
, Forensic Analyst? Assess the integrity and reliability of financial statements, corporate records, and accounting systems... investigative techniques to identify potential fraudulent conduct Highlight financial crime and fraud risks to investments...
sources include, however are not limited to, the business, subpoena enquiries, surveillance alerts and ad-hoc requests... policies and procedures: All forms of market abuse; Suspicious asset movements; Fraud; and Employee matters. Additional...
and business risk areas such as account integrity, engagement authenticity, anti spam, API abuse, growth fraud, live streaming... compliance with our processes; Minimum Qualifications Min Bachelor Degree in Business or related modules. Min 2 Years...
and how they support our client and manage business risks, as well as work closely with a network of key banks and internal payments team... and new business lines, multiple payment types, and multiple client types, including institutional/franchise, consumer...