123 fraud analyst job offers in singapore
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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...
7 days ago in Talent.comReport -
Commodities Documentation Analyst
RMA Consultants Singapore, Singapore
...fraud prevention controls globally Support buildout of systems and process to accommodate regulatory, industry, and new business initiatives Collaborate...
6 days ago in Talent.comReport -
TikTok Live - Process Assurance - Integrity Analyst
TikTok Singapore, Singapore
...operation concepts. Natural affinity for fraud-related analysis and investigation. A demonstrated ability to work effectively in a fast-changing environment.
6 days ago in Talent.comReport -
Sr Analyst, Data Analytics
Paypal Singapore, Singapore
...Qualifications Bachelor/Master's degree in Computer Science/Engineering/Math/Statistics or equivalent 5+ years of experience in data / business analyst...
11 days ago in Talent.comReport -
Fraud Analyst
DCS CARD CENTRE PTE. Singapore, Singapore
...fraud risks and proposing process improvements. Able to work under pressure and manage multiple investigations within stipulated timelines. J-18808-Ljbffr
12 days ago in JobrapidoReport -
Fraud Management Business Analyst
Epergne Solutions Singapore, Singapore
Role: Fraud Management Business AnalystJob Summary: We are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal...
3 days ago in WhatjobsReport -
IT Auditor/Data Analyst
Wildlife Reserves Singapore Singapore, Singapore
...fraud. Assist in the implementation of data analytics initiatives, audit management system configurations and/or any automation initiatives. Create standard...
14 days ago in Talent.comReport -
Sr Analyst, Business Process
Paypal Singapore, Singapore
...fraud please visit. For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and...
9 days ago in Talent.comReport -
FICC Ops - Commodities Operations Analyst/ Contract...
RMA Consultants Singapore, Singapore
...fraud prevention controls globally Supporting buildout of systems and process to accommodate regulatory, industry, and new business initiatives...
15 days ago in Talent.comReport -
Analyst/Assoc, Financial Advisers Act (FAA) Investigation...
DBS Bank Singapore, Singapore
Analyst/Assoc, Financial Advisers Act (FAA) Investigation Specialist, Group Compliance-(WD78380) Business Function Group Legal, Compliance & Secretariat...
11 days ago in Talent.comReport -
Fraud data analyst
YOU TECHNOLOGIES GROUP D8, Singapore, Singapore
You are: You Trip is the leading and fastest-growing multi-currency
3 days ago in jobs.searchReport -
Fraud Data Analyst
YouTrip D1, Singapore, Singapore
...excited to gain exposure to fraud analytics and risk management in the dynamic payments industryTech-savvy – You are proficient in SQL and comfortable using
4 days ago in WhatjobsReport -
Risk Analyst (Fraud Prevention)
Binance Singapore, Singapore
...research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation. Role OverviewAs a Risk Analyst...
3 days ago in WhatjobsReport -
IT Business Analyst (Anti-Fraud) - avp
OVERSEA-CHINESE BANKING CORPORATION Singapore, Singapore
Why Join Do you thrive on solving complex problems and protecting customers? As an IT Business Analyst at OCBC, you'll play a vital role in safeguarding our
3 days ago in WhatjobsReport -
Senior Cyber Fraud Analyst
Confidential Singapore, Singapore
...of ML Proficiency in data visualization frameworks/tools (plotly, dash, matplotlib) Experience in banking/ecommerce anti-fraud or background in cybersecurity
16 days ago in MonsterReport -
Senior Compliance Analyst (Fraud)
M-DAQ Global Singapore, Singapore
...fraud, information and cyber security, data, technology risk management standards. You are comfortable in navigating through occasional situations of...
26 days ago in JobrapidoReport -
Security Operation Center (SOC) Cyber Fraud Analyst...
citi Singapore, Singapore
...Job Skills/Qualications Ability to communicate effectively both orally and in writing. Strong knowledge of current Cyber Fraud trends including common
3 days ago in WhatjobsReport -
Security Operation Center (SOC) Cyber Fraud Analyst...
citi Singapore, Singapore
Security Operation Center (SOC) Cyber Fraud Analyst (Assistant Vice President) The Security Operations Center Cyber Fraud Analyst is an intermediate level...
4 days ago in WhatjobsReport -
Security Operation Center (SOC) Cyber Fraud Analyst...
Citigroup Singapore, Singapore
OverviewThe Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond...
3 days ago in WhatjobsReport -
Security Operation Center (SOC) Cyber Fraud Analyst...
citibank Singapore, Singapore
...*Job Skills/Qualifications: *. Ability to communicate effectively both orally and in writing. Strong knowledge of current Cyber Fraud trends including common
3 days ago in WhatjobsReport -
Security Operation Center (SOC) Cyber Fraud Analyst...
citibank Singapore, Singapore
For additional information, please review. The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading...
2 days ago in JobleadsReport -
Anti-Fraud Operations Analyst/Officer (Detections)
Tonik Singapore, Singapore
Anti-Fraud Operations Analyst/Officer (Detections) Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections) role at Tonik Anti-Fraud...
30+ days ago in JobrapidoReport -
Fraud Business Analyst - Fraud, Regional Operations
Shopee D19, Singapore, Singapore
Fraud Business Analyst. Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor) The Operation teams at Shopee cover the...
30+ days ago in JobleadsReport -
IT Business Analyst (Anti-Fraud) – avp
OCBC Singapore, Singapore
Overview IT Business Analyst (Anti-Fraud) – avp at ocbc. As Singapore’s longest established bank, OCBC is transforming with technology and creativity to...
30+ days ago in JobrapidoReport -
IT Business Analyst (Anti-Fraud) – avp
OVERSEA-CHINESE BANKING CORPORATION Singapore, Singapore
Why Join Do you thrive on solving complex problems and protecting customers? As an IT Business Analyst at OCBC, you’ll play a vital role in safeguarding our...
29 days ago in JobrapidoReport
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