88 fraud analyst job offers in singapore
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Workforce Operations Analyst
Apple D19, Singapore, Singapore
Apple’s Strategic Data Solutions (SDS) team is looking for a humble and influential Workforce Operations Analyst to manage scheduling and real time...
30+ days ago in WhatjobsReport -
CCS Business Analyst
CA CIB Singapore, Singapore
...including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
17 days ago in FounditReport -
Business Analyst - Regional Logistics
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
Analyst, Middle Office (WSP)
standard chartered bank Singapore, Singapore
...mindset and strive to reduce Cost per Transaction through continuously challenging the status quo We focus on Trade Capture STP improvement to mitigate fraud...
30+ days ago in FounditReport -
Regional Operations Data Analyst
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
Onchain Transaction Monitoring Analyst
Fintechnews D19, Singapore, Singapore
...Qualifications 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company1+ years of experience in AML/fraud...
30+ days ago in WhatjobsReport -
Threat Intelligence Analyst, SPI Threat Intelligence
D19, Singapore, Singapore
...Analyze and research fraud threat activity to provide actionable threat intelligence, including adversary indicators of compromise, technique, tactics and
8 days ago in JobleadsReport -
Trade Surveillance Analyst, Commodity Trading
Kerry Consulting Pte. Singapore, Singapore
...new headcount for the Singapore team and we are looking to hire someone who is excited about looking at big data sets and analyzing these data for any fraud...
22 days ago in FounditReport -
Operation Analyst (Insider Threat Analyst)
Encora Technologies Pte. Singapore, Singapore
...analyst in a financial institution Excellent analytical and investigative skills Prior experience with analytical platforms Experienced with working with...
8 days ago in FounditReport -
Risk Modelling Analyst - SeaMoney Credit
Sea Money Singapore, Singapore
...SME finance products such as consumer lending, personal finance, small and medium-sized enterprises loan and so on Build models and tools for credit and fraud...
30+ days ago in JobStreet.comReport -
Intelligence Analyst, Rights Protection (South Asia)
Sportradar Singapore Pte. Singapore, Singapore
...Analyst Notebook. Familiarity with data protection legislation and its implications, ensuring compliance in all intelligence-related activities. Excellent...
9 days ago in FounditReport -
Data Lost Prevention Analyst - JR18334
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 -
Senior Business Analyst - Regional Logistics
Shopee D8, Singapore, Singapore
Senior Business Analyst. Regional LogisticsSenior Business Analyst. Regional Logistics Analysis & Reporting (Manufacturing, Transport & Logistics) The...
11 days ago in WhatjobsReport -
Risk Data Analyst - SeaMoney Credit (SeaMoney)
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
About the team: SeaMoney’s Risk Data Analyst Team is looking for data talents to design, build, and enhance data products in our financial services ecosystem...
30+ days ago in JobStreet.comReport -
Risk Data Analyst - SeaMoney Credit
Sea Money Singapore, Singapore
...Sea’s other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena. About the team: SeaMoney’s Risk Data Analyst...
30+ days ago in JobStreet.comReport -
Senior Business Analyst - Regional Logistics
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
Operation Analyst (Insider Threat Analyst) - Dynamic Team
A-IT Software Services D8, Singapore, Singapore
We are in need of a resilient Operation Analyst (Insider Threat Analyst) to join our amazing team at A-IT Software Services Pte Ltd in Singapore. Growing...
7 days ago in GrabjobsReport -
Business Analyst, Procurement Strategy - Regional Logistics...
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
Risk Analyst - SeaMoney (Campus Recruitment 2024) Singapore...
Shopee D19, Singapore, Singapore
Risk Analyst. SeaMoney (Campus Recruitment 2024) Entry LevelSeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission...
10 days ago in WhatjobsReport -
SOC Insider Threat Snr Analyst
citibank D17, Singapore, Singapore
The analyst will perform monitoring, research, assessment and analysis on alerts from various security tools, including firewalls, antivirus systems, user...
30+ days ago in JobStreet.comReport -
Operations Business Analyst - User Experience, Regional...
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
Lead User Experience Analyst - Customer Service, Regional...
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport -
AVP, Insider Threat Analyst, Group Information Security
D19, Singapore, Singapore
AVP, Insider Threat Analyst, Group Information Security United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500...
8 days ago in JobleadsReport -
Risk Analyst - SeaMoney Credit (Campus Hiring 2023)
Sea Money Singapore, Singapore
...Job Description Design and drive implementation for consumer or small and medium-sized enterprises loans’ strategies such as but not limited to anti-fraud...
30+ days ago in JobStreet.comReport -
Risk Modelling Analyst - SeaMoney Credit Experienced...
Shopee D5, Singapore, Singapore
...anti-fraud model development experienceExperienced with data mining and feature engineering from massive raw data especially the alternative credit...
30+ days ago in WhatjobsReport
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