123 fraud analyst job offers in singapore
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Manager, Senior Threat Intelligence Analyst
TD Bank D1, Singapore, Singapore
...ask compensation related questions, including pay details for this role. Job Description: SummaryThis role is for a Manager, Senior Threat Intelligence Analyst...
4 days ago in WhatjobsReport -
Transaction Monitoring Analyst (Uplift) | Contract
Tangspac International Singapore, Singapore
Transaction Monitoring Analyst (Uplift) | Contract Join to apply for the Transaction Monitoring Analyst (Uplift) | Contract role at Tangspac International...
6 days ago in WhatjobsReport -
AML Transaction Monitoring Analyst (Contract)
TANGSPAC SEARCH PRIVATE Singapore, Singapore
Job Summary: We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The...
3 days ago in WhatjobsReport -
Analyst, Trust & Safety (II)
Kickstarter Singapore, Singapore
...and take action on potentially fraudulent activity such as unknown charges, scam and phishing messages, suspicious project funding, credit card fraud...
2 days ago in WhatjobsReport -
Functional Business Analyst/ Project Manager, AML/KYC...
Avanade Singapore, Singapore
Functional Business Analyst/ Project Manager, AML/KYC Specialist Add expected salary to your profile for insights At Avanade X, we believe in the power of...
6 days ago in JobrapidoReport -
Director, ctv media planning and campaign optimization...
Pixalate D8, Singapore, Singapore
Overview Director, CTV Media Planning Research and Campaign Optimization Analyst — Full-Time. Remote (based in Singapore) About the Role: We are seeking a...
3 days ago in jobs.searchReport -
Analyst, Trust & Safety (II)
Kickstarter PBC Singapore, Singapore
...fraud and card testing. Monitor monetary issues such as offsite refunds and chargebacks. Process intellectual property complaints. Provide feedback on...
3 days ago in WhatjobsReport -
Director, CTV Media Planning and Campaign Optimization...
Pixalate Singapore, Singapore
Director, CTV Media Planning and Campaign Optimization Analyst Employment Type: Full-TimeLocation: Remote (based in Singapore) About The Role We are seeking...
3 days ago in WhatjobsReport -
Associate/Analyst, Treasury/Cash Management Operations...
DBS Bank D1, Singapore, Singapore
...Cashier Orders. This includes but not limited to daily reporting of volumes, reconciliation etc. AI-powered tools may be used for anomaly detection and fraud...
4 days ago in WhatjobsReport -
Mgr, Compliance Analytics and Insights
United Overseas Bank (UOB) D1, Singapore, Singapore
...Fraud dashboard monitoring or AWF initiativesFor project delivery role, this includes participating in Business Requirement, Functional Specification Review...
4 days ago in WhatjobsReport -
Associate, Merchant Risk Operations
Airwallex Singapore, Singapore
...fraud, and dispute/chargeback trends. Collaborate with Merchants: Work with merchants on chargeback or dispute solutions and provide guidance for risk...
2 days ago in JobleadsReport -
AM/MGR, Anti-Scam Investigator, Group Financial Crime Compli
OCBC Singapore, Singapore
...fraud, social engineering, and financial services (consumer/corporate banking). Intermediate skills in Microsoft Office and project management tools...
6 days ago in JobrapidoReport -
Senior Product Manager, Risk Intelligence Product
OKX Singapore, Singapore
...reporting Work with data science, data analyst, ML engineering and development team to build, implement, monitor and constantly improve model services Highly
3 days ago in WhatjobsReport -
Senior Cybersecurity Engineer
Paypal Singapore, Singapore
...fraud, please visit For most employees, PayPal offers a balanced hybrid work model with 3 days in the office and 2 days remote or in-office, to provide...
7 days ago in WhatjobsReport -
Director of Trade Screening Strategy
RELX Singapore, Singapore
...M&A and partnership opportunities aligned with FCC strategy. Represent the business at industry events, conferences, and with analyst firms to provide thought
6 days ago in WhatjobsReport -
Quantexa Data Architect
Capgemini D1, Singapore, Singapore
...fraud detection. Hands-on experience with visualization tools such as Qlik Sense, Tableau, Grafana. Familiarity with SQL (PostgreSQL, MS SQL Server, Oracle...
4 days ago in WhatjobsReport -
Senior NetSuite Administrator
Confidential Singapore, Singapore
...principle of least privilege. Access Conflict Management: Identify and assist in remediating access conflicts within user roles to mitigate business and fraud...
4 days ago in MonsterReport -
Communications Manager, APCJ (6 Months Contract)
F5 Networks Singapore, Singapore
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
5 days ago in JobleadsReport -
Head of BFSI Solutions
Neurons Lab Singapore, Singapore
...a portfolio of packaged BFSI solutions (GenAI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high‑value use cases (KYC/AML, Fraud...
3 days ago in WhatjobsReport -
Process Improvement and Transformation Specialist (1 year co
Prudential Singapore, Singapore
...Fraud, Waste and Abuse (FWA) within Prushield Claims to control the financial and reputational risk Translate FWA business logics into system rules and work...
7 days ago in JobrapidoReport -
Governance and Finance Manager
Spirax-Sarco Engineering Singapore, Singapore
...Analyst to support APAC quarterly forecast, annual budget planning and working capital management Skills / Certifications Degree level educated ACCA/ACA/CPA...
2 days ago in JobleadsReport -
Account Director
UNAVAILABLE Singapore, Singapore
...Recruitment Fraud Notice: IDC would like to inform you that we conduct our formal communications via corporate email, our Applicant Tracking System iCIMS,
4 days ago in WhatjobsReport -
Director of Trade Screening Strategy
LexisNexis Risk Solutions Singapore, Singapore
...analyst firms to provide thought leadership. Requirements: 10+ years of relevant FCC experience preferred. 5+ years in management consulting, commercial...
7 days ago in WhatjobsReport -
Functional Analyst
Confidential Singapore, Singapore
Should have 1-3 years of hands on experience in fraud analysis, wealth planning, and risk management across banking and fintech sectors Must have experience...
18 days ago in MonsterReport -
Business Analyst
Confidential Singapore, Singapore
...Fraud). Knowledge of global regulatory environment and KYC developments. Familiarity with change management and project management fundamentals. Experience...
10 days ago in MonsterReport
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