104 fraud analyst job offers in singapore

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  • Security Researcher & Analyst

    Confidential D1, Singapore, Singapore

    ...We achieve this by harnessing the vast amount of internet traffic data available to us to create and manage products including WAF, Bot Management, Fraud...
    3 days ago in Foundit

    Report

  • Contract Periodic Review Analyst

    Confidential D14, Singapore, Singapore

    Periodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing...
    3 days ago in Monster

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  • Risk Data Analyst

    Tbwa Chiat/Day Singapore, Singapore

    ...control/anti-fraud domain is required. Experience in designing and building risk control products and strategies in crypto or financial or other IT...
    2 days ago in Whatjobs

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  • Product Risk Analyst

    new This is an IT support group 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...
    17 h 38 minutes ago in Whatjobs

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  • Risk Data Analyst

    new NEAR Singapore, Singapore

    ...control/anti-fraud domain. Experience in designing and building risk control products and strategies in crypto, financial, or other IT industries...
    17 h 38 minutes ago in Whatjobs

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  • Risk Data Analyst

    new Tbwa Chiat/Day Singapore, Singapore

    ...control/anti-fraud domains. Experience in designing and building risk control products and strategies in crypto or financial industries. Ability to work in...
    17 h 38 minutes ago in Whatjobs

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  • Senior Infrastructure Analyst

    Singapore, Singapore

    ...candidates. If a candidate is hired, he/she will go through a formal onboarding process at one of the facilities and not over the phone. RECRUITMENT FRAUD...
    7 days ago in Jobleads

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

    Confidential Singapore, Singapore

    ...and Implementation: Work closely with technology teams to design, build, manage risks/issues and deploy fraud management solutions. Ensure solutions
    29 days ago in Monster

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  • Business Operations Analyst

    new This is an IT support group Singapore, Singapore

    ...fraud investigations, providing documentation and support to mitigate financial risks. Coordinate remediation and resolution steps with the business for...
    1 day ago in Whatjobs

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  • Business operations analyst

    CMC Markets Singapore Singapore, Singapore

    ...fraud investigations, providing documentation and support to mitigate financial risks. Coordinate remediation and resolution steps with the business for...
    2 days ago in Whatjobs

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  • Claims Processing Analyst, Asia

    new Nirvana Asia Singapore, Singapore

    ...endorsement as needed Decide on the best fulfilment method to settle claim Identify suspicious or potentially fraudulent claims in accordance with QBE fraud...
    17 h 38 minutes ago in Whatjobs

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  • Claims Processing Analyst, Asia

    new Nirvana Asia Singapore, Singapore

    ...and review necessary documentation and information to support the claims process. Evaluate claims based on policy coverage, liability, and potential fraud...
    17 h 38 minutes ago in Whatjobs

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  • Risk operations analyst (mandarin speaking)

    new Monograph D8, Singapore, Singapore

    ...fraud, compliance, or supportability risks. Who you are We’re looking for someone who meets the minimum requirements to be considered for the role. If you...
    1 day ago in jobs.search

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  • BANK, 6 months' contract* An'yst, Fraud Ops @ CBD

    Confidential Singapore, Singapore

    ...fraud surveillance and monitoring systems are advantageous. Experience in law enforcement and investigation processes would be an added advantage. Possess...
    30+ days ago in Monster

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  • KYC Analyst (BANK / Contract / UP4.5K)

    new Adecco Personnel Singapore, Singapore

    We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while providing...
    17 h 38 minutes ago in Whatjobs

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  • Risk operations analyst (mandarin speaking)

    new Stripe D8, Singapore, Singapore

    ...mitigate, and remediate incidents related to fraud, compliance, or supportability risks. Who you are We’re looking for someone who meets the minimum
    1 day ago in jobs.search

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  • Contract Periodic Review Analyst - Part-Time

    HR-PRO RECRUITMENT SERVICES PTE. D8, Singapore, Singapore

    Periodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing...
    2 days ago in Grabjobs

    Report

  • Associate/avp, forensic analyst (public equities)

    new GIC D8, Singapore, Singapore

    Associate/AVP, Forensic Analyst (Public Equities) Location: Singapore, SGJob Function: Public Equities Job Type: Permanent GIC is one of the world’s largest...
    1 day ago in jobs.search

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  • TikTok Live - Process Assurance - Integrity Analyst

    new TikTok Singapore, Singapore

    ...fraud-related analysis and investigation. A demonstrated ability to work effectively in a fast-changing environment. TikTok is committed to creating an...
    1 day ago in Whatjobs

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  • Business analyst - regional marketplace operations

    Shopee Singapore, Singapore

    ...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
    2 days ago in Whatjobs

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  • Business analyst - regional marketplace operations

    This Is An IT Support Group Singapore, Singapore

    ...product and operational excellence. Regional Operationsinclude the teams of Customer Service, Listings, Seller Operations, Returns & Refunds, and Fraud...
    2 days ago in Whatjobs

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  • Business Analyst, up to $8K, East (BANK)

    new Adecco Singapore, Singapore

    Business Analyst, up to $8K, East (BANK) The OpportunityAdecco is partnering with a leading bank to search for aBusiness Analyst, Operations. Focus: Partner...
    17 h 38 minutes ago in Whatjobs

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  • Junior Business Analyst (Bank l 12 months contract)

    Confidential Singapore, Singapore

    ...fraud analysis. Ability to lead and participate in multiple projects simultaneously and adapt to re-prioritization in a rapidly changing environment...
    3 days ago in Monster

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  • Engineering Analyst, Messages, Spam, Abuse, Trust and...

    Singapore, Singapore

    Engineering Analyst, Messages, Spam, Abuse, Trust and Safety Apply info_outline Google will be prioritizing applicants who have a current right to work in...
    6 days ago in Jobleads

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  • Business Analyst, up to $8K, East (BANK)

    new Adecco Personnel Singapore, Singapore

    MNC/ BANK The OpportunityAdecco is partnering with a leading bank to search for aBusiness Analyst, Operations. Focus: Partner closely with Operations users...
    17 h 38 minutes ago in Whatjobs

    Report

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104 fraud analyst job offers in singapore

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