21 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...
30+ days ago in Talent.comReport -
Fraud Analyst
Razer Singapore, Singapore
Fraud Analyst page is loaded# Fraud Analystlocations: Bangsar Southtime type: Full timeposted on: Posted Yesterdayjob requisition id: JR2025006---Joining...
3 days ago in JobleadsReport -
Global Issuing Risk & Fraud Analyst
Airwallex Pty Singapore, Singapore
...payments platform in Singapore is seeking an experienced professional for the Issuing Risk Operations team. This role involves managing card payment fraud...
7 days ago in JobleadsReport -
Fraud & Investigations Analyst (Early-Career)
Sloaneshorey Singapore, Singapore
A global investigations firm in Singapore is seeking an Analyst / Senior Analyst for its investigations, due diligence, and fraud practice. This role is...
7 days ago in JobleadsReport -
Fraud Operations Support Analyst - PFS (Onsite)
UOB Singapore, Singapore
A leading bank in Asia seeks an experienced Ops Sup Analyst to manage fraud dispute operations. Responsibilities include engaging with customers, documenting...
3 days ago in JobleadsReport -
Fraud Analyst - Contract (Shopee)
Confidential Singapore, Singapore
Job Description: Monitor and investigate suspicious activities to identify various forms of fraud and financial loss. Ensure all users strictly adhere to...
17 days ago in MonsterReport -
TikTok Shop - Ecommerce Anti-fraud Investigations and...
Confidential Singapore, Singapore
...sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud...
30+ days ago in FounditReport -
Card Fraud Investigation Analyst – Compliance
RECRUIT EXPRESS Singapore, Singapore
...fraud-related processes. This role is crucial for maintaining integrity and security in card operations, and candidates can expect to be part of a...
2 days ago in JobleadsReport -
Card Fraud Investigation Analyst #ESY
RECRUIT EXPRESS Singapore, Singapore
Job Scope Assist in managing scam fraud follow up end to end process. Review and resolve card scam related cases – responsible for conducting investigation...
7 days ago in JobleadsReport -
Fraud Analyst – Investigate & Prevent Global Risk
Razer Singapore, Singapore
A global gaming company is seeking a Fraud Analyst in Singapore. The role involves monitoring and investigating transactions to detect and prevent fraud...
3 days ago in JobleadsReport -
Analyst / Senior Analyst – Investigations, Due Diligence...
Sloaneshorey Singapore, Singapore
Analyst / Senior Analyst – Investigations, Due Diligence & Fraud Global Investigations Firm | Singapore A global investigations firm is seeking an...
7 days ago in JobleadsReport -
Card Fraud Investigation Analyst #ESY
Confidential D9, Singapore, Singapore
Job scope: Assist in managing scam fraud follow up end to end process. Review and resolve card scam related cases. Responsible for conducting investigation...
10 days ago in MonsterReport -
SOC Cyber Fraud Analyst (Hybrid)
citi Singapore, Singapore
The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to...
8 days ago in JobleadsReport -
Regional Fraud Risk Analyst - Regional Bank
Monee Singapore, Singapore
Regional Fraud Risk Analyst. Regional Bank We’re looking for a Regional Fraud Risk Analyst to support fraud detection and risk management across markets...
26 days ago in JobleadsReport -
SOC Cyber Fraud Analyst: 24/7 Threat Monitoring
citi Singapore, Singapore
A global financial services company is hiring a Cyber Fraud Analyst in Singapore. This intermediate-level position is responsible for leading efforts to...
8 days ago in JobleadsReport -
APAC Threat Analyst — Fraud Intelligence & Advisory
BioCatch Singapore, Singapore
A leading fraud prevention technology firm in Singapore is seeking a customer-facing Threat Analyst to optimize client value from BioCatch solutions. This...
30+ days ago in JobleadsReport -
Fraud Risk Analyst – Strategy & Analytics (Payments)
Monee Singapore, Singapore
A leading financial services provider in Singapore is looking for a Fraud Risk Analyst in Strategy & Analytics. This entry-level role requires a Bachelor's...
30+ days ago in JobleadsReport -
Threat Analyst APAC (Singapore) – Behavioral Fraud Expert
BioCatch Singapore, Singapore
...You will maintain relationships with clients and facilitate the use of BioCatch solutions, contributing to the fight against digital fraud. J-18808-Ljbffr
30+ days ago in JobleadsReport -
GSOC Investigations Analyst – Fraud & Loss Prevention
Saks Fifth Avenue Singapore, Singapore
A leading luxury retailer in Singapore is seeking an Analyst for GSOC Investigations. This role involves examining corporate environments for misconduct...
30+ days ago in JobleadsReport -
Fraud Risk Analyst, Strategy & Analytics - Payment
Monee Singapore, Singapore
Fraud Risk Analyst, Strategy & Analytics. Payment Join to apply for the Fraud Risk Analyst, Strategy & Analytics. Payment role at Monee Responsibilities...
30+ days ago in JobleadsReport -
Cyber Fraud SOC Analyst – 24/7 Threat Monitoring Lead
Citigroup Singapore, Singapore
A leading financial services firm in Singapore seeks a Cyber Fraud Analyst to lead efforts in preventing and responding to cyber-attacks. This role demands...
21 days ago in JobleadsReport
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