16 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...
    22 days ago in Talent.com

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  • Cyber fraud analyst, ksa (in riyadh)

    Group-IB Singapore, Singapore

    Cyber fraud analyst, ksa (in riyadh) ABOUT THE ROLE: Group-IB is a partner of INTERPOL, Europol, and a leading cybersecurity and digital identity protection...
    24 days ago in Talent.com

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  • Fraud Analyst

    Confidential Singapore, Singapore

    Salt Talent Search is looking for Investigation Ops Analyst for a s contract role. You will be responsible for working with your team to ensure that daily...
    30+ days ago in Foundit

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  • Fraud Analyst (Cards Operations)

    Maybank D8, 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...
    5 days ago in Jobrapido

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  • Fraud Analyst (Cards Operations) | Singapore, SG

    Maybank D26, 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...
    4 days ago in Jobrapido

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  • Analyst Fraud Risk Consulting - VCA, Asia Pacific

    Visa D8, Singapore, Singapore

    ...STIP Optimization. Define optimal STIP strategy with balanced risk control measures Fraud Risk Prediction/Scoring. Development of statistical models based on
    7 days ago in Jobrapido

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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 Ops

    Standard Chartered D15, Singapore, Singapore

    ...teams on the end-to-end fraud processes work seamlessly, efficiently and effectively. Build and manage sustainable and accurate country-level fraud MIS and
    30+ days ago in Jobrapido

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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 (Fraud Prevention)

    Binance D8, Singapore, Singapore

    ...research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation. Role Overview As a Risk Analyst...
    30+ days ago in Jobrapido

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

    new Binance Singapore, Singapore

    ...trading, finance, Web3, payments, research, and more — all while promoting financial inclusion and freedom through innovation. Role Overview As a Risk Analyst...
    1 day ago in Whatjobs

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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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  • Senior Analyst - Fraud Strategy and Oversight

    Checkout.com D22, Singapore, Singapore

    Senior Analyst. Fraud Strategy and Oversight Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Checkout. Com...
    8 days ago in Jobrapido

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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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  • Risk Analyst (Anti-Fraud) - ShopeePay

    Confidential Singapore, Singapore

    Job Description Design and drive implementation for ShopeePay business risk policies. Setup key indicators to monitor various fraudulent behaviors and regularly
    30+ days ago in Foundit

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

    Monee D17, Singapore, Singapore

    Join to apply for the Associate / Senior Associate. ShopeePay, Anti Fraud. Risk Analyst role at Monee. Responsibilities include: Design and implement risk...
    30+ days ago in Jobrapido

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