106 fraud analyst job offers in singapore
1-25 of 106 jobs
- Compliance manager 169
- Consumer Bank 656
- Data Entry Specialist 158
- Derivative Traders 39
- Director of Finance 82
- Economist 21
- Financial Reporting 16
- Fraud Analyst
- Internal Auditor 73
- Tax Specialist 20
- Teller 75
- singapore 106
- singapore 106
- d l resources 4
- citibank 3
- tangspac consulting 2
- amazon 1
- apple 1
- credit agricole sa 1
- dbs bank 1
- national university singapore 1
- sciente 1
- standard chartered bank 1
- Apprenticeship 2
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 38
- Part Time
- Today 9
- Within the last 7 days 25
-
Fraud Operations Analyst
BANK OF MONTREAL SINGAPORE BRANCH Singapore, Singapore
...Fraud Investigations Data Analysis Crime Prevention crime investigation Financial Crime Laws and Regulations incident reports Cybercrime financial crime...
5 days ago in Talent.comReport -
Fraud Risk Data analyst (Bank) (jt)
A-IT SOFTWARE SERVICES Singapore, Singapore
...JavaScript SQL Attention to Detail Python Fraud Banking Excel Statistics Data Science Microsoft Word Data Analytics Fraud Risk Management Matplotlib
5 days ago in Talent.comReport -
Cloud Analyst
KRIS INFOTECH PTE. Singapore, Singapore
...Cloud Management AWS Architect Windows Server Cloud Infrastructure Attention to Detail Networking System Administration Fraud Prevention Docker Encryption
5 days ago in Talent.comReport -
Data Analyst (Bank) (jt)
A-IT SOFTWARE SERVICES Singapore, Singapore
Roles & Responsibilities Job Description 1. Job Overview We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential...
5 days ago in Talent.comReport -
Risk Analyst, Anti-Fraud - SeaMoney Credit
new D8, Singapore, Singapore
...Taiwan under various brands, including ShopeePay, SPayLater, and other brands. Job Description: Design and drive implementation for consumer loan’s anti-fraud...
11 h 32 minutes ago in JobleadsReport -
Business Analyst - Fraud
Shopee Singapore, Singapore
...Advanced knowledge in SQL. Advanced English. Experience in any Data Analysis Role or other related roles (Experience in Fraud Prevention is a differential).
30+ days ago in FounditReport -
KYC Analyst - Banking
tangspac consulting Singapore, Singapore
Roles & Responsibilities Role/Title: KYC Analyst Job Type: 06 months contract, renewable Location: Central, Singapore JD for the role is as follows: a)...
4 days ago in Talent.comReport -
FCC Investigation Analyst #sy
HAYS SPECIALIST RECRUITMENT PTE. Singapore, Singapore
...Banking Financial Crime Laws and Regulations Compliance Audit Management FCC financial crime Teamoriented Writing Fraud Deposits AML Assessment Skills
2 days ago in Talent.comReport -
Trading Risk Analyst - Crypto, DEX
ARTEMIS HR PTE. Singapore, Singapore
...Management Securities Trading System Risk Mgmt Data Mining Revolution Fraud options trading Prevention Trading trading strategy Cryptocurrency trading tools
5 days ago in Talent.comReport -
Private Banking - Business Risk Analyst (Quality Assurance...
d l resources Singapore, Singapore
...subject matter expertise on investment products and related regulatory requirements and Front office controls (e... Investment Suitability / Anti-Fraud)...
5 days ago in Talent.comReport -
Fraud Prevention Analyst
Interactive Brokers Group 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 JobrapidoReport -
Fraud Operations Analyst
Bank Of Montreal Singapore Branch Singapore, Singapore
...payment systems, services, processes, and organization will be advantageous. Experience in fraud investigation/prevention in the financial sector is preferred.
30+ days ago in FounditReport -
Cyber Intelligence Center APAC Regional Lead - 24724-
citibank Singapore, Singapore
Roles & Responsibilities The Intelligence Sr Lead Analyst is an intermediate level position responsible for driving efforts to prevent, monitor and respond...
5 days ago in Talent.comReport -
CMI - Intermediate C# Developer 2450
RECRUIT EXPRESS Singapore, Singapore
Roles & Responsibilities Main Responsibilities Develop features specified by the business analyst and prioritised by the product owner Participate to the...
5 days ago in Talent.comReport -
Security operations Analyst
LMA Recruitment Asia Singapore, Singapore
Security Operations Analyst Main Duties assigns technical tasks and manages delegation for technical issues, animates the team to encourage collaboration and...
9 days ago in Talent.comReport -
Senior Manager, Data Analysis & Review [RPD]
Careers@Gov Singapore, Singapore
...deep dive review into the identified trend and behaviour to further review for specific indications of non-compliances and/or potential suspected fraud...
4 days ago in Talent.comReport -
Bank Fraud Investigation Analyst
RecruitFirst Pte. D8, Singapore, Singapore
...coordination and intervention of stopping highly suspicious TT/FT from completion Review the escalations received from Business Units and update a Fraud...
30+ days ago in JobStreet.comReport -
Fraud Risk Data analyst (Bank) (jt)
A-it Software Services Singapore, Singapore
Job Overview We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking...
22 days ago in FounditReport -
Manager, Data Analysis & Review [RPD]
Careers@Gov Singapore, Singapore
...the deep dive review into the identified trend and behaviour to further review for specific indications of non-compliances and/or potential suspected fraud...
4 days ago in Talent.comReport -
Senior Manager, Data Analysis & Review [RPD]
GovTech Singapore Singapore, Singapore
...deep dive review into the identified trend and behaviour to further review for specific indications of non-compliances and/or potential suspected fraud...
19 days ago in Talent.comReport -
Bank Fraud Detection Analyst
RecruitFirst Pte. D8, Singapore, Singapore
...high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud...
30+ days ago in JobStreet.comReport -
Fraud Business Analyst - Fraud, Regional Operations
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
Fraud Operation Analyst - Global Payment
PIPO (SG) PTE. D8, Singapore, Singapore
...fraud investigation. Experience in and/or demonstrable knowledge of domains such as risk, payments, ecommerce ByteDance is committed to creating an...
30+ days ago in JobStreet.comReport -
Risk Analyst, Anti-Fraud - SeaMoney Credit Experienced...
Shopee D5, Singapore, Singapore
...leading e-commerce platform, Shopee and digital entertainment arm, Garena. Job Description: Design and drive implementation for consumer loan’s anti-fraud...
30+ days ago in WhatjobsReport -
Risk Analyst, Anti-Fraud - SeaMoney Credit
Sea Money Singapore, Singapore
...leading e-commerce platform, Shopee and digital entertainment arm, Garena. Job Description: Design and drive implementation for consumer loan’s anti-fraud...
30+ days ago in JobStreet.comReport
Receive alerts for this search