127 fraud analyst job offers in singapore
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Business Strategy Analyst
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 JobleadsReport -
Data Analyst (Risk)
Confidential Singapore, Singapore
...regression, decision trees, etc) Ability to take initiative in a fast-moving and dynamic environment, and take timely actions to prevent risk of fraud
30+ days ago in MonsterReport -
Risk Operation Analyst
Singapore, Singapore
...fraud investigation Data analysis capability is preferred (e... SQL skill), strong logic ability, experience in case analysis and strategy is preferred Team...
23 days ago in JobleadsReport -
Payments Risk Analyst II
Singapore, Singapore
...in line with project specifications Strong knowledge of push payment processes, and fraud claim investigations A passion for fighting fraud and abuse, and the
18 days ago in JobleadsReport -
Security Researcher & Analyst
Confidential D1, Singapore, Singapore
...We achieve this by harnessing the vast amount of internet traffic data available to us to create and manage products including WAF, Bot Management, Fraud...
30+ days ago in FounditReport -
Functional System Analyst
D19, Singapore, Singapore
Business Analyst. Payments and Banking Systems Functional Business Analysis (Detica/NetReveal) Functional Business Analyst. Fraud Systems Business Analyst...
30+ days ago in JobleadsReport -
KYC Periodic Review Analyst
Confidential Singapore, Singapore
Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing...
28 days ago in MonsterReport -
Senior Threat Intelligence Analyst
Singapore, Singapore
Senior Threat Intelligence Analyst Senior Threat Intelligence Analyst Apply remote type Hybrid locations Singapore, Singapore time type Full time posted on...
16 days ago in JobleadsReport -
AML Transaction monitoring Analyst
Confidential D7, Singapore, Singapore
...Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud...
30+ days ago in MonsterReport -
Risk Data Analyst
Singapore, Singapore
...control/anti-fraud domain is required. Experience in designing and building risk control products and strategies in crypto or financial or other IT...
30+ days ago in JobleadsReport -
Associate - Credit, Risk Management, SME - Risk Analyst
Confidential Singapore, Singapore
Responsibilities: Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies...
30+ days ago in FounditReport -
Senior Threat Intelligence Analyst
Singapore, Singapore
Job Description: This role is a Senior Threat Intelligence Analyst on the Protect Threat Intelligence (PTI) team. The successful candidate will support the...
18 days ago in JobleadsReport -
Senior Threat Intelligence Analyst
Singapore, Singapore
...of our HR Team and ask compensation related questions, including pay details for this role. Job Description: This role is a Senior Threat Intelligence Analyst...
18 days ago in JobleadsReport -
Risk Data Analyst
D19, Singapore, Singapore
...control/anti-fraud domain. Experience in designing and building risk control products and strategies in crypto, financial, or other IT industries...
30+ days ago in JobleadsReport -
Senior Threat Intelligence Analyst
Confidential Singapore, Singapore
...of our HR Team and ask compensation related questions, including pay details for this role. Job Description: This role is a Senior Threat Intelligence Analyst...
18 days ago in MonsterReport -
Programmatic Optimization Analyst
Confidential Singapore, Singapore
Programmatic Optimization Analyst, Singapore Who We Are DV is the leader in digital performance solutions, improving the impression quality and audience...
14 days ago in MonsterReport -
Compliance, Financial Crime Investigations, Analyst...
Confidential D2, Singapore, Singapore
...Fraud and Employee matters. Additional responsibilities may include: Management information reporting Enhancing policies and procedures Training and Working...
30+ days ago in FounditReport -
Operations Strategy Analyst/ Consultant
Confidential Singapore, Singapore
...and operational excellence. Regional Operations include the teams of Customer Service, Payment, Listings, Seller Operations, Returns & Refunds, and Fraud...
30+ days ago in MonsterReport -
Underwriting Analyst, APAC
Confidential Singapore, Singapore
...fraud and compliance issues Demonstrated skills in risk assessment. The ability to escalation when appropriate We offer: Attractive monthly salary paid in...
23 days ago in MonsterReport -
Risk Analyst, CEO Office
Singapore, Singapore
...anti-fraud solution design that is effective, practical and robust in resolving business challenges. To closely collaborate with data engineers, AI...
16 days ago in JobleadsReport -
Purchasing Support Analyst
Singapore, Singapore
...fraud in our purchase processes Do you have what it takes: 3-5 years of professional working experience in a Procurement role Advanced proficiency in MS...
30+ days ago in JobleadsReport -
Senior KYC Analyst Consultant
Confidential Singapore, Singapore
...that all customer information is accurate, complete, and up to date to mitigate financial crime risks such as money laundering, terrorism financing, and fraud...
18 days ago in MonsterReport -
Associate - Credit, Risk Management, Credit Risk Policy...
Confidential Singapore, Singapore
Responsibilities: Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies...
30+ days ago in FounditReport -
Risk Data Analyst
Confidential Singapore, Singapore
...anti-fraud solution design that is effective, practical and robust in resolving business challenges. To closely collaborate with data engineers, AI...
30+ days ago in MonsterReport -
Business Analyst (Risk Analytics)
Singapore, Singapore
...ensure alignment with regulatory and industry standards. Work across various non-financial risk taxonomies, including investment suitability, AML, Anti-fraud...
30+ days ago in JobleadsReport
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