104 fraud analyst job offers in singapore
1-25 of 104 jobs
- Assistant Controller 17
- Cash Management Officer 11
- Commercial Credit Analyst 45
- Corporate Banker 43
- Director of Finance 77
- Economic Manager 545
- Entry Level Business Analyst 70
- Fraud Analyst
- Group Accountant 35
- Project Finance 26
- Risk Compliance 65
- singapore 104
- singapore 104
- gic 2
- goldman sachs 2
- apple 1
- citi 1
- dbs bank 1
- optimum solutions singapore 1
- synechron 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 9
- Temporary
- Volunteer
- Full Time 8
- Part Time 1
- Today 38
- Within the last 7 days 60
-
Functional business analyst - fraud
new Synechron D8, Singapore, Singapore
Direct message the job poster from Synechron Business Analyst who is success-driven and focused on bringing extensive expertise in automating manual...
14 h 6 minutes ago in jobs.searchReport -
Fraud Business Analyst
new Unison Consulting Singapore, Singapore
Role: Business Analyst (Payment Fraud) Location: SingaporeDuration: Long term contractJob Scope: Monitor and manage risks/issues related to requirements and...
12 h 13 minutes ago in WhatjobsReport -
Fraud ops analyst
new This Is An IT Support Group D8, Singapore, Singapore
...fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working...
14 h 6 minutes ago in jobs.searchReport -
Fraud Prevention Analyst Singapore
new Interactive Brokers Group D19, 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...
12 h 15 minutes ago in WhatjobsReport -
Fraud Prevention Analyst
new Interactive Brokers Group Singapore, Singapore
...fraud prevention role with application securityBSc in STEM areas (Science, Technology, Engineering and Mathematics) Good mastery of Windows and/or macOS...
12 h 14 minutes ago in WhatjobsReport -
Senior Business Analyst-Payment Fraud
Confidential Singapore, Singapore
We are looking for an SME. Senior Business Analyst with specialized knowledge in payment fraud, including expertise in fraud detection and prevention...
24 days ago in MonsterReport -
Fraud Business Analyst - Fraud, Regional Operations
new Shopee D19, Singapore, Singapore
Fraud Business Analyst. Fraud, Regional OperationsDepartment: OperationsLevel: Experienced (Individual Contributor) The Operation teams at Shopee cover the...
12 h 15 minutes ago in WhatjobsReport -
Ecommerce anti-fraud data analyst
new This Is An IT Support Group Singapore, Singapore
...fraud in Ecommerce fields is a strong plus. Past experience in SEA or EU market is highly preferred. Tik Tok is committed to creating an inclusive space...
1 day ago in WhatjobsReport -
Ecommerce anti-fraud data analyst
new This Is An IT Support Group D8, Singapore, Singapore
...fraud in Ecommerce fields is a strong plus. Past experience in SEA or EU market is highly preferred. Tik Tok is committed to creating an inclusive space...
14 h 7 minutes ago in jobs.searchReport -
Senior Business Analyst (Fraud Detection & Prevention)
optimum solutions singapore D19, Singapore, Singapore
Job Responsibilities: Strong expertise in fraud detection and prevention, managing areas such as payment fraud, regulatory compliance, and online payment...
2 days ago in WhatjobsReport -
Fraud Ops Analyst
This is an IT support group Singapore, Singapore
...fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working...
8 days ago in WhatjobsReport -
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 MonsterReport -
Risk Analyst - Anti-Fraud, ShopeePay Experienced...
new Shopee 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
12 h 14 minutes ago in WhatjobsReport -
NEW! Fraud Risk Analyst (Bank) - 12 months
Confidential Singapore, Singapore
...fraud trends Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104---). Shortlisted candidates will be...
30+ days ago in MonsterReport -
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...
10 days ago in JobleadsReport -
Senior Business Analyst (Fraud Detection & Prevention)
Confidential Singapore, Singapore
Strong expertise in Fraud detection and prevention and managing areas such as payment fraud, regulatory compliance, and online payment scams. Analyses and...
29 days ago in MonsterReport -
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 MonsterReport -
Risk Analyst
new Shield Singapore, Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity...
12 h 13 minutes ago in WhatjobsReport -
Compliance analyst
Shield Singapore, Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity...
2 days ago in WhatjobsReport -
Compliance analyst
new Shield D8, Singapore, Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity...
14 h 6 minutes ago in jobs.searchReport -
NEW* 1 Year contract Fraud Risk/Tax Analyst - Foreign Banks...
Confidential Singapore, Singapore
...fraud detection technologies or systems. Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104---) Short...
30+ days ago in MonsterReport -
Business Analyst Payment Frauds
new Unison Consulting Singapore, Singapore
We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this...
12 h 13 minutes ago in WhatjobsReport -
Data Analyst (Risk)
Confidential Singapore, Singapore
...regression, decision trees, etc) Ability to take initiative in a fast-moving and dynamic environment, and take timely actions to prevent risk of fraud
3 days ago in MonsterReport -
Senior Risk Analyst
new This is an IT support group Singapore, Singapore
We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team – APAC (Singapore). This team takes a holistic approach to...
12 h 14 minutes ago in WhatjobsReport -
Risk Operations Analyst
Confidential Singapore, Singapore
...fraud, compliance, and policy risks. Work directly with users and go to market to build context into business models, validate documentation, and assess...
3 days ago in MonsterReport
Receive alerts for this search