YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app.
With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and convenient financial innovations. YouTrip is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), and owns principal memberships and issuing licenses with two of the largest card schemes, MasterCard and Visa.
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The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Bachelor's degree in any related field (or equivalent work experience).
Relevant work experience in fraud investigation, risk management, or regulatory reporting.
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SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
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Compliance & Risk (Banking & Financial Services)
Experienced (Individual Contributor)
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
Job Description:
Design and drive implementation for consumer loan’s anti-fraud strategy including application fraud, transactional fraud and anti-cashout.
Setup key indicators to monitor various fraudulent behaviours and regularly summarise and optimise strategies.
Conduct data analysis through daily risk exposure & PnL and present findings and recommendations to senior management.
Study business operations and the local market to make determinations about its ongoing competitive outlook.
Construct reports to monitor key performance indicators, and optimise business policy and process.
Requirements:
Bachelor’s degree and above in Computer Science/Engineering, Business Analytics, Information Technology, Finance/ Banking, Statistics and other related fields
1-4 years’ working experience in analytics related roles
Skilled in SQL and Python is Mandatory
Familiar with data visualization tools
Work well with cross-functional teams in a fast-paced environment
Experience in finance/ banking industry is a preferred
Experience in business intelligence in e-commerce is a plus
Company information
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We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate should demonstrable analytical skills along with a passion for research and discovery.
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We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity.
To monitor and prevent fraud through early fraud detection (application, AML, ATM and issuing & acquiring) resulting in fraud savings for the bank.
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Microsoft’s HIT team enables and protects e-Commerce capabilities for all of Microsoft’s consumer and business online services such as Azure, Microsoft Store, XBOX and Office 365. As Microsoft’s Human Intelligence team rapidly grows, you have an opportunity to work on products that impact everyone on the planet.
We are an energetic, fast paced and exciting team. We analyse, optimize and implement operational models for a diverse range of problems for customers’ online experience, ranging from customer purchase conversion to fraud anomaly detection and chargeback selection management.
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TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.
- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist.
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We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Institutional Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate should demonstrable analytical skills along with a passion for research and discovery.
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We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Institutional Banking Group while providing strategic support to the Fraud Review Team.
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- Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth.
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