, regulations, guidelines and the Group Code of Conduct. Lead Fraud Risk Operations globally to achieve the outcomes set out in the... faced within the countries through fraud metrics review with Retail Risk Operations heads. Ensure early detection. Identify...
About The Team Seeking an experienced and dedicated individual to join our team as a Team Lead for Dispute Fraud..., and resolving fraud-related disputes within the Shopee platform. You will play a crucial role in ensuring the safety and security...
and more. What You'll Be Doing Responsible for handling global cases of theft and fraud, ensuring efficient team operations, setting... of at least 10 people, with the ability to effectively lead and organize team operations, assign tasks, and monitor workflows...
and more. What You'll Be Doing: * Responsible for handling global cases of theft and fraud, ensuring efficient team operations, setting... of at least 10 people, with the ability to effectively lead and organize team operations, assign tasks, and monitor workflows...
, fraud savings), ensuring optimal balance between risk mitigation and enabling growth. ● Act as the fraud representative... in cross-functional projects, embedding fraud risk considerations into business initiatives. ● Oversee rule effectiveness...
and industry best practices. Lead Fraud Reduction, Optimization & Development: Conceptualize, design, and launch innovative Fraud..., operations, compliance, and risk teams to ensure seamless integration and effective risk management. Monitor and Mitigate Risks...
to lead fraud risk strategy, investigations, and controls while ensuring compliance with global policies. Your leadership... with Compliance, Risk, Operations, Technology, and Business teams to strengthen fraud risk governance. As a key fraud leader...
to staff on fraud detection and prevention measures. Lead and collaborate with various departments including Operations, Risk... functions of operations: Current Account Savings Account CASA) Fraud Surveillance Card Fraud Surveillance Authorization Support...
) is expanding its operations in Malaysia, and we're looking for passionate, driven individuals to join our dynamic team... in a collaborative, fast-paced shared services environment. Impactful Work: Contribute to global operations while making a tangible...
world of finance and technology? Singtel Financial Shared Services (FSS) is expanding its operations in Malaysia, and we're... Work: Contribute to global operations while making a tangible impact on how businesses manage their financial operations...
of finance and technology Singtel Financial Shared Services (FSS) is expanding its operations in Malaysia, and we're...: Contribute to global operations while making a tangible impact on how businesses manage their financial operations. Career Growth...
. Continuously improve the operational efficiency and effectiveness of fraud risk management processes. Complete the day-to-day... Fraud Risk Management Governance Regulatory & Business Conduct Financial Services Industry About Standard Chartered...
of finance and technology Singtel Financial Shared Services (FSS) is expanding its operations in Malaysia, and we&aposre...: Contribute to global operations while making a tangible impact on how businesses manage their financial operations. Career Growth...
risk and governance within Operations. Responsibilities Drive the deployment of risk assessment framework as well..., Record Management, User Access, Fraud Management reviews across all operations unit Audit management, as the key person...
risk and governance within Operations. Responsibilities Drive the deployment of risk assessment framework as well..., Record Management, User Access, Fraud Management reviews across all operations unit Audit management, as the key person...
: Lead Operational Risk Consultant GTO Business Controls, Global Customer Service & Operations Risk Management Role Value... within the Global Customer Service & Operations Risk Management organization in Global Technology & Operations and influence...
operations teams to maintain trust and fairness within the platform. Job Description IPR Enforcement Lead the IPR enforcement..., leveraging data and technology for improved accuracy. Collaborate with legal, risk, and marketplace operations teams to enhance...
with legal, risk, and marketplace operations teams to enhance enforcement frameworks. Build and maintain relationships.... The successful candidate will work closely with legal, fraud and customer operations teams to maintain trust and fairness...
operations teams to maintain trust and fairness within the platform. Job Description IPR Enforcement Lead the IPR enforcement..., leveraging data and technology for improved accuracy. Collaborate with legal, risk, and marketplace operations teams to enhance...
with legal, risk, and marketplace operations teams to enhance enforcement frameworks. Build and maintain relationships.... The successful candidate will work closely with legal, fraud and customer operations teams to maintain trust and fairness...