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129 fraud analyst job offers in singapore

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  • Senior Business Analyst - Fraud Detection & Prevention

    new Unison Consulting Singapore, Singapore

    Job Summary: We are seeking Senior Business Analysts (BAs) with deep domain expertise in Fraud Detection and Prevention. Ideal candidates should have...
    17 h 52 minutes ago in Talent.com

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  • TikTok Shop - Ecommerce Anti-Fraud Data Analyst

    new TikTok Singapore, Singapore

    ...fraud. Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects. Minimum Qualifications. Bachelor's degree or...
    1 day ago in Talent.com

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  • VP, Business Unit Specialist (Fraud Program), Group Retail

    new United Overseas Bank Singapore, Singapore

    VP, Business Unit Specialist (Fraud Program), Group Retail Posting Date: 24 Mar 2025 Location: Singapore (City Area), SG, 048624 Company: United Overseas...
    1 day ago in Talent.com

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  • Risk Analyst

    new SHIELD Singapore, Singapore

    ...or other data handling tools a bonus. Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud.
    17 h 46 minutes ago in Talent.com

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  • Fraud Analyst

    Confidential Singapore, Singapore

    About The Role We are seeking a detail-oriented and analytical Fraud Analyst to join our team. You will play a crucial role in identifying, investigating...
    16 days ago in Monster

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  • Fraud Analyst Singapore

    Singapore, Singapore

    We are seeking a detail-oriented and analytical Fraud Analyst to join our team. You will play a crucial role in identifying, investigating, and preventing...
    30+ days ago in Jobleads

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  • Trust & Safety Analyst

    new Manpower Singapore, Singapore

    ...Fraud Prevention: The ideal candidate would have in-depth domain knowledge and experience working on risk management issues using risk management tools in a...
    1 day ago in Talent.com

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  • Transaction Monitoring Analyst

    new Manpower Singapore, Singapore

    ...and customer activities with bank systems. Identify suspicious patterns, unusual behavior, and high-risk activities that may indicate money laundering, fraud...
    1 day ago in Talent.com

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  • Associate - Forensic Data Analyst (2024 Graduates)

    EY Singapore, Singapore

    ...a global, data-focused team within the Forensic & Integrity Services (FIS) department. Our team supports clients in dealing with the complex issues of fraud...
    2 days ago in Talent.com

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  • TikTok Live - Process Assurance - Integrity Analyst

    new TikTok Singapore, Singapore

    ...operation concepts. Natural affinity for fraud-related analysis and investigation. A demonstrated ability to work effectively in a fast-changing environment.
    18 h 21 minutes 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...
    27 days ago in Monster

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  • Risk Analyst - Anti-Fraud, ShopeePay Experienced...

    new D19, Singapore, Singapore

    SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our regi
    17 h 54 minutes ago in Jobleads

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  • Analyst, Coordinated Networks & Scaled Abuse, Trust...

    new TikTok Singapore, Singapore

    About the TeamAs an Analyst in the Coordinated Networks & Scaled Abuse team, you will be part of a group that assesses, analyzes, mitigates, and prevents the...
    1 day ago in Talent.com

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  • SG PWM Product Risk (12 months contract)

    new Hays Singapore, Singapore

    ...to elevate your career in the dynamic world of a top tier bank? We are seeking highly motivated individuals to join our division as a Product Risk Analyst...
    1 day ago in Talent.com

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  • Senior Investigator, Global Legal Investigations

    new ByteDance Singapore, Singapore

    ...fraud and compliance risks, providing recommendations to leadership for risk mitigation and improvement of internal controls... Collaboration: Engage with...
    1 day ago in Talent.com

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  • VP, IT Audit, Group Audit

    United Overseas Bank Singapore, Singapore

    ...Analyst. Experience in applying data analytics in audit and compliance areas Knowledge of AS400 systems and related programming languages like RPG and COBOL...
    2 days ago in Talent.com

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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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  • Fraud Business Analyst - Fraud, Regional Operations

    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 Jobleads

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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.
    20 days ago in Monster

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  • Anti-Fraud Operations Analyst/Officer (Detections)

    Confidential Singapore, Singapore

    Philippines. Operations Apply for this position As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and...
    16 days ago in Monster

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  • Senior Business Analyst (Fraud Detection & Prevention)

    Singapore, Singapore

    Strong expertise in Fraud detection and prevention and managing areas such as payment fraud, regulatory compliance, and online payment scams...
    19 days ago in Jobleads

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  • AML-AI Business Analyst

    DIGITAL BUSINESS PEOPLE PTE. D8, Singapore, Singapore

    ...fraud detection, or financial crime risk domains. Experience designing or supporting implementation of AI or analytics use cases in banking environments...
    Gross/year: $1,440,000
    5 days ago in Grabjobs

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  • Business Analyst (SME, Corporate Banking & Online Fraud)

    Confidential Singapore, Singapore

    Ob Overview: We are seeking an experienced Business Analyst with a strong background in Corporate Banking and Online Fraud Prevention. This role will involve...
    30+ days ago in Monster

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  • Senior Risk Analyst, IA Forensic & Fraud

    D8, Singapore, Singapore

    DESCRIPTION We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. APAC (Singapore). This team takes a holistic...
    30+ days ago in Jobleads

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  • Senior Risk Analyst, IA Forensic & Fraud

    Singapore, Singapore

    ...address fraud, waste, abuse, and compliance risks across the business Provide subject matter expertise to mitigate fraud Support processes to drive accuracy,
    27 days ago in Jobleads

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129 fraud analyst job offers in singapore

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