127 fraud analyst job offers in singapore
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Senior Business Analyst - Fraud Payments and Fraud...
Confidential Singapore, Singapore
Role: Senior Business Analyst Location: Singapore Duration: Long term renewable contract Job Scope Work with the bank&aposs technical team to design and...
30+ days ago in MonsterReport -
Fraud Data Analyst Intern - Trust and Safety, Regional...
Confidential 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...
27 days ago in MonsterReport -
Senior Data Analyst
KAIROS GLOBAL SEARCH PTE. D8, Singapore, Singapore
...insights to enhance business performance, improve customer experiences, and drive strategic decision-making. Right now, they are seeking a Senior Data Analyst...
3 days ago in GrabjobsReport -
APAC Benefits Business Analyst
Singapore, Singapore
Add to Favorites APAC Benefits Business Analyst Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services...
6 days ago in JobleadsReport -
Senior Lead Business Analyst
Singapore, Singapore
...of legacy and strong presence across Singapore, Malaysia, and Hong Kong, is expanding its technology team. They are looking for a Senior Lead Business Analyst...
6 days ago in JobleadsReport -
Risk Operation Analyst - Global Payment
new Confidential Singapore, Singapore
...opportunity to make an impact on global scale across all ByteDance's business usecases. Responsibilities Perform investigation and analysis on potential fraud...
1 day ago in FounditReport -
Risk Operations Analyst (Greater China)
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...
7 days ago in JobleadsReport -
Data Analyst [SQL/ R/ Python]
Singapore, Singapore
...analyst, statistician, data scientist, FP&A, product/process manager, risk management, army intelligence units) Technical orientation; Experience in SQL / R...
7 days ago in JobleadsReport -
Commodity Trade Finance Analyst (Banking)
new HR-PRO RECRUITMENT SERVICES PTE. D8, Singapore, Singapore
...Fraud including reporting obligations to the Money Laundering Reporting Officer/Compliance Officer. Maintain appropriate knowledge to ensure to be fully...
1 day ago in GrabjobsReport -
Credit Risk Senior Analyst - C12 - MUMBAI
Singapore, Singapore
...learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Credit Risk Senior Analyst...
5 days ago in JobleadsReport -
Senior Analyst, Underwriting & Compliance
Singapore, Singapore
As a Senior Analyst in the Holistic Onboarding and Underwriting team, your work will directly contribute to protecting the integrity of PayPal’s ecosystem...
2 days ago in JobleadsReport -
Operations Analytics & MI Analyst
Confidential Singapore, Singapore
...environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As Operations Analyst...
7 days ago in MonsterReport -
Senior Analyst Manager - Compliance Model Validation...
new Singapore, Singapore
Senior Analyst Manager. Compliance Model Validation (Fincrime AML) 2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more...
22 h 40 minutes ago in JobleadsReport -
KYC Analyst / Senior KYC Analyst -12 Month Contract
new Confidential Singapore, Singapore
...local bank's KYC Remediation Program. Please note that we have three levels of role of available, all of which are on a 12 month contract basis: KYC Analyst...
1 day ago in FounditReport -
KYC Analyst (East / 12 month contract, IMMEDIATE)
D19, Singapore, Singapore
...and country legislations. Responsibilities: Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud...
2 days ago in JobleadsReport -
IT Security Analyst Japanese Speaker- Fresh grad 2024...
new Singapore, Singapore
...Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or
21 h 58 minutes ago in JobleadsReport -
Account Specialist (Account Safety)
new Singapore, Singapore
...Job function Analyst, Consulting, and Information Technology Industries Social Networking Platforms Technology Information and Internet Media #J-18808-Ljbffr
22 h 20 minutes ago in JobleadsReport -
Head of Compliance(Crypto/Fintech)
new Trulyyy Singapore, Singapore
...Asia & EMEA APAC Life Sciences Quality and Compliance Director Head, Credit Initiation and Fraud Risk Management, WRB Singapore Head of Risk Prevention
1 day ago in WhatjobsReport -
ServiceNow Solution Architect
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...
2 days ago in JobleadsReport -
First VP, FBA Lead (Compliance), Group Technology & Ops
new Confidential Singapore, Singapore
...fraud across the Bank. This includes partnering with Compliance function stakeholders to drive a multi-year Compliance transformation programme across the...
1 day ago in FounditReport -
Process Improvement and Transformation Specialist (2 year co
Singapore, Singapore
...Fraud, Waste and Abuse (FWA) within PRUShield Claims to control financial and reputational risk. Translate FWA business logics into system rules and work...
6 days ago in JobleadsReport -
Risk Management Analyst
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.
16 days ago in MonsterReport -
Business Analyst
Confidential D1, Singapore, Singapore
...Risk & Compliance Management Perform KYC, AML, and regulatory risk assessments for fintech and payment platforms. Implement policies and procedures for fraud...
30+ days ago in FounditReport -
Data Analyst (Risk)
Confidential Singapore, Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity...
30+ days ago in FounditReport -
Operational Risk Analyst
Confidential Singapore, Singapore
Description SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent...
17 days ago in MonsterReport
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