Fraud Detection

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

**Mô tả công việc**: (Mức lương: Thỏa thuận)To support on gather information, detail investigation and analyze fraud risk in order to preliminary develop / improve fraud monitoring tools as well as carry out detection of suspected and vulnerable cases of fraud, including checking and collecting information or evidence and coordinate to mitigate...

Develop and deploy transactional fraud reduction solutions while enhancing customer experience across various retail portfolios. - Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. - Completes complex analyses identifying authentication strategy and procedure gaps, manage...

**Hiring BNPL Anti-Fraud Specialist** [HCM - District 1] We are seeking a highly skilled BNPL (Buy Now, Pay Later) Anti-Fraud to lead and develop our fraud prevention strategy. **Key Responsibilities**: - Fraud Strategy Development: Design and lead the implementation of anti-fraud strategies specific to BNPL services, balancing risk and customer...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe 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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

**[HCM - DISTRICT 1]** **ANTI-FRAUD SPECIALIST** **SALARY: NEGOTIABLE** **INDUSTRY: BNPL SERVICE** **----------------** **JOB DESCRIPTION**: - Fraud Strategy Development. - Real-Time Monitoring. - Data-Driven Insights. - Credit Risk Evaluation. - Third-Party Integrations. - Team Leadership. - Collaboration. Reporting and Compliance. - Customer...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe 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...

Department Operations- LevelExperienced (Team Lead)- LocationVietnam - Ho Chi Minh CityThe 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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe 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...

**Responsibilities include but are not limited to**: - Perform risk assessments, which involve analyzing risks as well as identifying, describing, and estimating the risks affecting the business. - Evaluate business and finance records and determine the level of risk. Identify risks and opportunities related to financial reporting and...

**_Risk and Fraud Analysis_** - Track and identify unusual patterns and trends related to risk and fraud activities. **_ Fraud Detection and Monitoring_** - Oversee and improve automated fraud and risk prevention systems using Make and Windmill. - Set up and maintain monitoring processes to detect potential fraudulent activities. - Investigate fraud cases,...

Risk Management team at ZaloPay gathers highly motivated team players who are dedicated to risk assessment, analyzing fraud & abuse patterns, and then creating and adapting advanced prevention mechanisms while focusing on the use of rand customer experience. - As a Risk Strategist, you will have opportunities to: - Be involved in Fintech business with...

**What you will do**: - Propose policy and strategic plan to maintain dignity, trust of product; - Detect and prevent spam, crawler, phising, scam, illegal/dirty content, automation tools, and stimulation; - Pro-actively detect phishing, scam trends and reaction quickly to minimize the possible consequences; - Identify abnormal trends and abuse in cross...

**What you will do**: - Design, develop, and maintain the data processing pipeline using distributed systems (Python, Spark, Kafka, Zookeeper, ELK, Scylladb, and Redis/Sentinel) and monitor/troubleshoot for a seamless and uninterrupted data flow; - Optimize and tune NoSQL databases, including key-value and wide-column stores, to ensure efficient data...

We are looking for a person who has a deep understanding of the affiliate & mobile marketing ecosystem and has relevant experience with mobile attribution platforms to join #Admattic Tasks - Handle Publisher Engagement and Retention. - Acquire Potential partners. - Form and negotiate strategic alliances with new and existing online partners. - Grow new...

DepartmentOperations- LevelExperienced (Team Lead)- LocationVietnam - Ho Chi Minh CityThe 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...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe 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...