123 fraud analyst job offers in singapore
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Senior Business Analyst - Fraud Detection & Prevention
Confidential Singapore, Singapore
Role Responsibilities: Lead fraud detection initiatives and coordinate with product/tech teams Perform reverse KT on fraud systems, tools, and strategies...
30+ days ago in MonsterReport -
IT Business Analyst (Anti-Fraud) – avp
OCBC company Singapore, Singapore
You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If yo
8 days ago in JobrapidoReport -
Risk Analyst
Reap Singapore, Singapore
...anomalies, and taking immediate action to prevent losses. Collaborate cross-functionally with product, compliance, and engineering teams to ensure fraud
5 days ago in WhatjobsReport -
Business Analyst
SHOPEE SINGAPORE PRIVATE D1, Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
4 days ago in WhatjobsReport -
Business Analyst
Shopee D1, Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
4 days ago in WhatjobsReport -
Data Analyst
Confidential Singapore, Singapore
...modelling techniques using structure and unstructured data to build predictive solutions in the areas of credit underwriting, income estimation, fraud...
3 days ago in FounditReport -
KYC Analyst
Freight Investor Services Singapore, Singapore
...crime (AML & Fraud) related issues with relevant proposals Conduct periodic reviews and refresh KYC documents of existing clients according to risk banding
6 days ago in WhatjobsReport -
Data Analyst
Matrixport Official Singapore, Singapore
...fraud / compliance analysis as needed (identifying suspicious transaction patterns, deviations, etc). Document analyses, data sources, assumptions, and...
2 days ago in JobleadsReport -
Security Operation Center (SOC) Cyber Fraud Analyst...
Citigroup Singapore, Singapore
...Job Skills/Qualifications Ability to communicate effectively both orally and in writing. Strong knowledge of current Cyber Fraud trends including common
9 days ago in WhatjobsReport -
Transaction Monitoring Analyst, Banking Compliance / AML...
Confidential Singapore, Singapore
Transaction Monitoring Analyst 6 months, renewable contract AMK, Singapore Key Responsibilities: Review and analyse system-generated alerts for potentially...
9 days ago in MonsterReport -
System Analyst (Actimize)
Unison Consulting Singapore, Singapore
...fraud detection, or regulatory reporting domains. Solid experience in SQL, data analysis, and large-scale system implementations. Excellent communication...
2 days ago in JobleadsReport -
Consultant - Business Analyst
Confidential Singapore, Singapore
...combined with our methodic approach enable us to create sustainable added value for our client's business. ABOUT THE JOB As a Consultant Business Analyst...
3 days ago in FounditReport -
Compliance Analyst (Transaction Monitoring)
YouTrip Singapore, Singapore
...we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. As the Compliance Analyst...
2 days ago in JobleadsReport -
Data Analyst Intern
SHOPEE SINGAPORE PRIVATE D1, Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
4 days ago in WhatjobsReport -
Risk Data Analyst
Airwallex Singapore, Singapore
...Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline. 5+ years proven fraud or risk experience, including rule
3 days ago in WhatjobsReport -
Business Analyst (KYC/AML)
Manpower Singapore Singapore, Singapore
Join to apply for the Business Analyst (KYC/AML) role at Manpower Singapore. Role Summary The primary purpose of this role is to enable change within an...
2 days ago in WhatjobsReport -
Business Analyst (KYC/AML)
Manpower Singapore Singapore, Singapore
...to enable change within an organizational context by supporting better decision‑making through the definition of needs and business requirements. The analyst...
6 days ago in WhatjobsReport -
Compliance Transactions Monitoring Analyst (6 months...
Confidential Singapore, Singapore
We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The successful candidate...
6 days ago in MonsterReport -
Business Operations Analyst
CMC MARKETS SINGAPORE PTE. Singapore, Singapore
Business Operations Analyst Department: Head of Operations Reporting to: Business Operations About CMC Markets: CMC Markets is a global leader in CFD trading...
2 days ago in JobleadsReport -
Senior Investment Analyst
AVALLIS INVESTMENTS PTE. Singapore, Singapore
We are seeking an experienced Senior Investment Analyst to join our Fund Management Team. The successful candidate will be responsible for conducting...
3 days ago in WhatjobsReport -
Business Analyst - Risk
sciente Singapore, Singapore
...Hands‑on, proactive, and able to work independently without losing sight of broader objectives. Desired Skill-set Knowledge of Operational Risk, Fraud...
6 days ago in WhatjobsReport -
Analyst, Group Claims
Singlife Singapore, Singapore
Overview Join to apply for the Analyst, Group Claims role at Singlife. Singlife is a leading homegrown financial services company offering consumers a better...
3 days ago in WhatjobsReport -
Analyst, Group Claims
Singlife Singapore, Singapore
...potential fraud or inconsistencies and report them to management. Other assigned tasks. Experience / RequirementsFamiliar with group insurance products like
5 days ago in WhatjobsReport -
KYC Analyst / Senior Analyst- 12 Month Contract
Confidential Singapore, Singapore
...fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions. Basic understanding of KYC / AML...
5 days ago in MonsterReport -
AWF Cosmic Functional Business Analyst
ELLIOTT MOSS CONSULTING PTE. Singapore, Singapore
...Fraud frameworks. Knowledge: Familiarity with global regulatory requirements and change management processes. Technical: Experience with workflow/compliance...
5 days ago in JobleadsReport
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