88 fraud analyst job offers in singapore
26-50 of 88 jobs
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Analyst, Digital and Fintech Partnerships AP
Visa Singapore, Singapore
...and deal support required to ensure Visa are the partner of choice for all Fintechs across Asia Pacific. What a Digital Partnerships and Fintech Analyst...
3 days ago in Talent.comReport -
CCS Business Analyst
Credit Agricole CIB Singapore, Singapore
...time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money
30+ days ago in Talent.comReport -
Manager, Data Analysis & Review [RPD]
GovTech Singapore 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...
30+ days ago in Talent.comReport -
Fraud Data Analyst Intern - Trust and Safety, Regional...
Shopee Singapore, Singapore
...skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis Utilise data tools to design data-driven strategies for fraud...
30+ days ago in FounditReport -
SVP/FVP, AML/Fraud Analytics, Retail
United Overseas Bank (UOB) Singapore, Singapore
...Analyst to receive and understand business feedback on model performance and incorporate feedback into models Collaborate with various stakeholders to...
30+ days ago in JobStreet.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...
30+ days ago in Talent.comReport -
Senior Business Analyst
Shopee D19, Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
3 days ago in WhatjobsReport -
Functional Business Analyst
new Tata Consultancy Services D19, Singapore, Singapore
...Fraud domain. Detail oriented. Ability to translate high-level requirements into detailed documentation within the organization’s context. Ability to...
1 day ago in WhatjobsReport -
Risk Operation Analyst - Global Payment - Singapore
Byte Dance Singapore, Singapore
...fraud investigation Preferred Qualifications: Minimum 3 years of experience in payment risk control and has a good understanding of the international...
6 days ago in FounditReport -
Insider Threat Analyst (Contract, DLP, SOC)
tangspac consulting Singapore, Singapore
Position: Insider Threat Analyst Employment Type: 1-year Agency Contract (Highly Renewable) Location: Alexandra Road Key Responsibilities: To participate in...
7 days ago in FounditReport -
Business Analyst, Procurement Strategy - Regional Logistics...
new Shopee D19, Singapore, Singapore
Business Analyst, Procurement Strategy. Regional Logistics Department Operations Level Experienced (Individual Contributor) The Operation teams at Shopee...
1 day ago in WhatjobsReport -
Risk Modelling Analyst - Digital Banking
new D8, Singapore, Singapore
...team, you will play a crucial role in developing, implementing, and maintaining credit risk, market/liquidity risk and other risk models such as anti-fraud...
20 h 13 minutes ago in JobleadsReport -
Operation Analyst (Insider Threat Analyst) - ref: my
A-it Software Services Singapore, Singapore
Job Responsibilities Insider Threat Analyst is an operational role within the Bank's Group Security Operations Center. The incumbent will be responsible for...
7 days ago in FounditReport -
Insider Threat Analyst (Contract, DLP) (ID: 4794)
D19, Singapore, Singapore
Insider Threat Analyst (Contract, DLP) (ID: 4794) Our clients, global financial institutions and Asian conglomerates based in Singapore are looking for...
5 days ago in JobleadsReport -
Risk Analyst - SeaMoney (Campus Recruitment 2024...
new D8, Singapore, Singapore
Risk Analyst. SeaMoney (Campus Recruitment 2024) (SeaMoney) Risk Analyst. SeaMoney (Campus Recruitment 2024) (SeaMoney) Compliance & Risk (Banking &...
20 h 8 minutes ago in JobleadsReport -
Retail Lending and Credit Risk Analyst role for a 6 months...
new ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. D19, Singapore, Singapore
...fraud risk strategy design and development on lending propositions, with focus on high quality, delivery within agreed timelines and alignment with approved...
1 day ago in WhatjobsReport -
GUCCI Client Advisor (Thai Speaker)
D19, Singapore, Singapore
...with other department, including DOS stores in order to manage customer request Organize regular meetings to go over fraud rules and statistics with payment
5 days ago in JobleadsReport -
Risk Analyst
Shield D19, Singapore, Singapore
...decision trees, etc) Ability to take initiative in a fast-moving and dynamic environment, and take timely actions to prevent risk of fraud #J-18808-Ljbffr
30+ days ago in WhatjobsReport -
Data Analyst
Cloudun Technology Pte. Singapore, Singapore
Job Description: We are seeking a skilled and proactive Data Analyst to join our team. In this role, you will play a crucial part in supporting our business...
21 days ago in FounditReport -
Business Analyst
DXC Technology D23, Singapore, Singapore
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
30+ days ago in WhatjobsReport -
KYC Analyst (Bank / IT)
A-IT Software Services Singapore, Singapore
Job Overview We are looking for a Fraud Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while...
30+ days ago in JobStreet.comReport -
Data Analyst (Risk)
Shield Singapore, Singapore
...decision trees, etc) Ability to take initiative in a fast-moving and dynamic environment, and take timely actions to prevent risk of fraud #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
KYC Analyst - Banking
tangspac consulting Singapore, Singapore
...business and integrity of the bank by reducing the likelihood of the business becoming a vehicle for, or victim, of financial crime and guard against fraud.
16 days ago in FounditReport -
Senior Security Data Analyst
Binance D19, Singapore, Singapore
...security trends and business needsApplies statistical techniques to drive effective identification, measure, monitor, defense of hacker attacks or fraud...
11 days ago in WhatjobsReport -
Insider Threat Analyst - JR18294
QUESS CORP SINGAPORE PTE. \u002F QUESS SINGAPORE Singapore, Singapore
...Analytics from recognized academic institutions Technical Skills and Experience Minimum 3-5 years of relevant experience as an insider fraud/threat...
30+ days ago in JobStreet.comReport
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