104 fraud analyst job offers in singapore
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Compliance, Financial Crime Investigations, Analyst...
This is an IT support group Singapore, Singapore
...Fraud; Employee matters. Additional responsibilities may include: Management information reporting; Enhancing policies and procedures; Training; Working...
2 days ago in WhatjobsReport -
KYC Analyst (East / 12 month contract, IMMEDIATE)
new Secur Solutions Group Singapore, Singapore
...fraud alerts and engaging potential victims to prevent them from being scammed. Follow up on reported/intercepted cases and liaise with LEA and other Banks...
17 h 38 minutes ago in WhatjobsReport -
Engineering Analyst, Messages, Spam, Abuse, Trust and...
Singapore, Singapore
...analysis, cyber-security, or anti-abuse. 5 years of experience with one or more of the following languages: SQL, R, Python, or C+. Experience with fraud/abuse...
7 days ago in JobleadsReport -
Associate/avp, forensic analyst (public equities) 16149
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.searchReport -
Risk Analyst - SeaMoney (Campus Recruitment 2024) Singapore...
new Shopee Singapore, Singapore
Risk Analyst. SeaMoney (Campus Recruitment 2025) *Entry Level*Location SingaporeDepartment Risk ManagementSeaMoney is a part of Sea Group, a leading global...
17 h 38 minutes ago in WhatjobsReport -
UAT & Data Project Analyst (Regional Credit Risk)
Confidential Singapore, Singapore
...system enhancements. Skills/Requirement: Strong proficiency in Excel, Power Query, Pivot Tables, and Jira for data analysis. Experience in credit risk, fraud...
3 days ago in FounditReport -
Risk Modelling Analyst - SeaMoney Credit Experienced...
new Shopee Singapore, Singapore
...anti-fraud model development experience Experienced with data mining and feature engineering from massive raw data especially the alternative credit data...
17 h 38 minutes ago in WhatjobsReport -
Risk Data Analyst - SeaMoney Credit Experienced (Individual...
new Shopee Singapore, Singapore
...Analyst or Data Engineer, preferably in the financial services industry. Technical accomplishments working with SQL, ETL scheduling technologies, and...
17 h 38 minutes ago in WhatjobsReport -
Associate / Analyst, General Operation Specialist, Project...
new DBS Bank D8, Singapore, Singapore
...fraud control. Excellent Microsoft office suite skills. Apply Now We offer a competitive salary and benefits package and the professional advantages of a...
17 h 39 minutes ago in WhatjobsReport -
4 Months Client Advisor (Luxury Retail) #njn
Confidential Singapore, Singapore
...Resolve order-related issues by liaising between client and internal/external groups in the Thailand market (warehouse/UPS/repairs). Manage fraud...
3 days ago in MonsterReport -
Risk Modelling Analyst - Digital Banking Experienced...
new Shopee Singapore, Singapore
Risk Modelling Analyst. Digital Banking*Experienced (Individual Contributor) *Location SingaporeDepartment Risk ManagementSeaMoney is a part of Sea Group, a...
17 h 38 minutes ago in WhatjobsReport -
Business Analyst - Project and Program Governance (Banking...
Confidential Singapore, Singapore
...fraud analysis 3. 3-5 years of operations or project management experience 4. Experience with VisionPlus application will be beneficial 5. Advanced skills...
3 days ago in FounditReport -
Global Banking & Markets, Operations, Client On-Boarding...
new goldman sachs D19, Singapore, Singapore
Global Banking & Markets, Operations, Client On-Boarding/ KYC, Analyst, SingaporeJob DescriptionGlobal Banking & Markets, Operations, Client On-Boarding/ KYC...
17 h 39 minutes ago in WhatjobsReport -
Global Banking & Markets, Operations, Client On-Boarding...
new goldman sachs Singapore, Singapore
Global Banking & Markets, Operations, Client On-Boarding/ KYC, Analyst, SingaporeYOUR IMPACTAre you looking to apply your quantitative skills whilst honing...
17 h 38 minutes ago in WhatjobsReport -
Cyber Intelligence Center APAC Regional Lead
new citi D8, Singapore, Singapore
The Intelligence Sr Lead Analyst is an intermediate level position responsible for driving efforts to prevent, monitor and respond to information/data...
17 h 39 minutes ago in WhatjobsReport -
Business Strategy Analyst
D19, Singapore, Singapore
Get AI-powered advice on this job and more exclusive features. SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide...
28 days ago in JobleadsReport -
Senior Risk Investigator
Airwallex Singapore, Singapore
...fraud, money laundering, and compliance violations. Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated...
2 days ago in WhatjobsReport -
Finance Analyst (Risk Management)
Confidential Singapore, Singapore
...Fraud Risk Assessment activities, including but not limited to, planning of meetings with internal stakeholders, provision of requested information...
16 days ago in MonsterReport -
Manager/ Senior Manager, Compliance
IBFSG - The Institute of Banking & Finance Singapore D19, Singapore, Singapore
...would be an advantage. Seniority levelAssociateEmployment typeFull-timeJob functionStrategy/Planning, Analyst, and Accounting/Auditing #J-18808-Ljbffr
4 days ago in WhatjobsReport -
Manager, Audit Analytics
new ACCA Careers D19, Singapore, Singapore
JOB SUMMARYThis world class leading Bank is seeking an Analyst, Audit Analytics for Group Internal Audit’s Audit Analytics function. The function has used...
17 h 39 minutes ago in WhatjobsReport -
Compliance and AML Manager
new Aquanow Singapore, Singapore
...fintech companies and financial institutions. As we continue to expand our presence in Singapore, we are looking for an experienced Compliance and AML Analyst...
17 h 38 minutes ago in WhatjobsReport -
Functional System Analyst
D19, Singapore, Singapore
Business Analyst. Payments and Banking Systems Functional Business Analysis (Detica/NetReveal) Functional Business Analyst. Fraud Systems Business Analyst...
27 days ago in JobleadsReport -
Senior Customer Success Manager
new Recorded Future Singapore, Singapore
...communication skills with an ability to convey complex concepts to all levels of client personnel–from an analyst up to the CISODemonstrated passion
17 h 38 minutes ago in WhatjobsReport -
Senior Finance Analyst (Risk)
Confidential D3, Singapore, Singapore
...as the Delegation of Authority within the organization. The candidate will also be involved in liaising with external consultants for Internal Audit and Fraud...
30+ days ago in MonsterReport -
Senior Transaction Monitoring Analyst
D19, Singapore, Singapore
We are seeking a Senior Transaction Monitoring Analyst to join one of the world’s leading derivatives exchanges. Key Responsibilities: Review and analyze...
30+ days ago in JobleadsReport
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