YouTrip has been recognised by industry experts, winning awards for FinTech Employer of the Year by MAS and Singapore Fintech Association (SFA), Most Innovative FinTech Company in Southeast Asia and Best SME Finance Management Platform from APAC Insider’s 2023 Singapore Business Awards. We were also recently recognised as one of the Top Startups in Singapore by LinkedIn, further cementing our position as a leading fintech company in the region.

Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.

You will: ...

Meet expected service levels in handling inbound calls.

Process offline referrals and alerts from Citiphone and other operating units in a timely manner.

Contact customers using the existing contact strategy for suspected fraud transactions to verify/validate such transactions. ...

YouTrip has been recognised by industry experts, winning awards for FinTech Employer of the Year by MAS and Singapore Fintech Association (SFA), Most Innovative FinTech Company in Southeast Asia and Best SME Finance Management Platform from APAC Insider’s 2023 Singapore Business Awards. We were also recently recognised as one of the Top Startups in Singapore by LinkedIn, further cementing our position as a leading fintech company in the region.

Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.

You will: ...

We work closely together to harness the power of technology to support our physical and digital banking services and operations.

This includes developing, centralising and standardising technology systems as well as banking operations in Singapore and overseas branches.

Job Responsibilities ...

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Location: Alexandra

Job Objectives

A Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs. ...

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. ...

Job Objectives A Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs. The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent stakeholder management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.

Key Responsibilities

Stakeholder and Communication Management: Manage all aspects of project and program engagement from planning, external vendor relationships, scope change, solutioning , risks and issues Continually manage stakeholder expectations through governance processes Deliver appropriate and effective executive level communication on capability and solutions ...

Knowledge of fraud prevention techniques, data analysis, and experience working with law enforcement agencies.

Strong communication skills, attention to detail, and the ability to work under pressure and tight deadlines.

Excellent analytical skills with the ability to identify patterns, trends, and anomalies in data. ...

Position: Functional Business Analyst

Employment Type: 6-month Agency Contract (Highly Renewable)

Location: Alexandra ...

LocationMalaysia - Kuala Lumpur

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.

Job Description: ...

: Full-time

: Permanent

: 03/Apr/2024, 8:23:51 AM ...

Engaging activities and recognition programs

Strong learning and development plans for your career growth

Positive culture for you to #BeMore at work ...

Job Description

Monitor, review and follow-up on daily suspicious transaction alerts for acquiring and issuing business

Review of existing fraud rules and recommending new rules ...

to join them in their Kuala Lumpur office.

Key responsibilities include:

Enhancing the effectiveness of the companys fraud detection and reduction systems. ...

In this role, you'll lead cyber fraud investigations as part of a professional, cohesive, and growing team! The APAC-based Investigative Analyst will work with a U.S.based team and is responsible for detection and investigation of suspected cyber fraud attempts. You will also have opportunities to recommend program improvements and learn from the best!

- Contribute to analysis of metrics derived from reported incidents

- Contribute to process improvements within the Cyber Fraud Program ...