17 fraud analyst job offers

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  • Fraud Analyst (Cards Operations)

    new Maybank

    ...authorities, and card schemes on fraud-related cases. Provide support in chargeback and recovery processes. Prepare monthly and regulatory fraud reporting
    12 h 23 minutes ago in Talent.com

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  • Fraud Prevention Analyst

    Interactive Brokers Singapore, Singapore

    ...escalations of suspicious client activity or behavior to IBKR's security team. Qualifications and Skills: 2+ years experience in an information or fraud...
    30+ days ago in Talent.com

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  • TikTok Shop - Anti-fraud Operations & Performance...

    new TikTok

    ...user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Operations and Performance Management Program Analyst...
    1 day ago in Talent.com

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  • Fraud Analyst (Cards Operations)

    Maybank Singapore, Singapore

    Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you’re passionate about preventing fraud...
    2 days ago in Whatjobs

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  • Fraud Analyst (Cards Operations)

    new Singapore, Singapore

    ...Analyst II. C10. singapore manager. Investigation and Compliance, Forensics and Integrity Services Forensic Assistant Manager/Manager (In-house) We’re...
    1 day ago in Jobleads

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  • Fraud Prevention Analyst

    Singapore, Singapore

    ...with a network of 28 branches and 12 SME Centres islandwide. We are currently seeking for dynamic individuals to join our Digital Operations Team as Fraud...
    2 days ago in Jobleads

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  • Risk Analyst (Fraud Prevention)

    new Binance Singapore, Singapore

    ...research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation. Role OverviewAs aRisk Analyst...
    1 day ago in Whatjobs

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  • Senior Analyst - Fraud Strategy and Oversight

    new Checkout.com Singapore, Singapore

    Senior Analyst. Fraud Strategy and OversightGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Checkout...
    20 h 56 minutes ago in Whatjobs

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  • Analyst, Fraud Ops

    Confidential Singapore, Singapore

    ...work seamlessly, efficiently and effectively. Build and manage sustainable and accurate country-level fraud MIS and analytics, fraud loss reporting and
    30+ days ago in Monster

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  • Analyst Fraud Risk Consulting - VCA, Asia Pacific

    new Visa Singapore, Singapore

    ...STIP Optimization. Define optimal STIP strategy with balanced risk control measures Fraud Risk Prediction/Scoring. Development of statistical models based on
    21 h 4 minutes ago in Whatjobs

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  • Associate / Senior Associate - ShopeePay, Anti Fraud - Risk...

    Monee Singapore, Singapore

    Join to apply for theAssociate / Senior Associate. ShopeePay, Anti Fraud. Risk Analystrole atMonee. Responsibilities include: Design and implement risk...
    4 days ago in Whatjobs

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  • Fraud Investigator/Analyst

    Confidential D12, Singapore, Singapore

    ...control measures to mitigate fraud risks Collaboration: Ability to work with cross-functional teams, stakeholders and merchant partners to reduce fraud risks
    30+ days ago in Foundit

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  • Risk Analyst (SQL), Card & Payment Fraud Prevention...

    Binance Singapore, Singapore

    ...Web3, payments, research, and more — all while promoting financial inclusion and freedom through innovation. Role OverviewAs aRisk Analystfocused on fraud...
    4 days ago in Whatjobs

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  • TikTok Shop - Anti-fraud Operations & Performance...

    Singapore, Singapore

    TikTok Shop. Anti-fraud Operations & Performance Management Program Analyst TikTok Shop. Anti-fraud Operations & Performance Management Program Analyst...
    2 days ago in Jobleads

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  • Fraud Analyst (Cards Operations) | Singapore, SG

    Maybank D22, Singapore, Singapore

    JOB DESCRIPTION Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations. Fraud Control Management team. If you're passionate about...
    19 days ago in Jobrapido

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  • Fraud Risk / Tax Analyst - Foreign Banks

    Confidential Singapore, Singapore

    ...Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring. Familiarity with fraud detection technologies or systems.
    30+ days ago in Monster

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  • Risk Management Analyst (Anti-fraud / AML)

    Confidential Singapore, Singapore

    ...finance. Strong data awareness and logical reasoning abilities, with strong analytical and judgment skills. Experience in payment and anti-fraud is preferred.
    30+ days ago in Foundit

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