123 fraud analyst job offers in singapore
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Quantitative Analyst
Partners Group Singapore, Singapore
...identified by a verified sign on their LinkedIn profiles. If you suspect fraud or have doubts, contact us immediately at --@partnersgroup.com #J-18808-Ljbffr
24 days ago in JobrapidoReport -
Business Analyst- SAS
Confidential Singapore, Singapore
We are looking for a skilled Business Analyst with experience in the implementation of fraud detection or investigative solutions. The ideal candidate will...
30+ days ago in MonsterReport -
SAS Business Analyst (Singapore)
Confidential Singapore, Singapore
The Opportunity. We are seeking an experienced SAS Business Analyst to join our team in driving the implementation of fraud detection and investigation...
30+ days ago in FounditReport -
System Analyst (Actimize)
ALMR CONSULTING PTE. Singapore, Singapore
...fraud detection, and regulatory reporting. Excellent communication and stakeholder management skills. Experience in Agile/Scrum environments preferred...
15 days ago in JobrapidoReport -
Transaction Monitoring Analyst
Maybank Singapore, Singapore
...this job and more exclusive features. Direct message the job poster from MaybankWe are seeking a detail-oriented and analytical Transaction Monitoring Analyst...
15 days ago in WhatjobsReport -
Senior Payments Business Analyst
Confidential Singapore, Singapore
Urgent Hiring: Senior Payments Business Analyst Location: Singapore Experience: 8-12 years Visa. Singaporean / PR / LTVP PLOC About the Role We are urgently...
30+ days ago in MonsterReport -
Senior Data Analyst - Compliance
Binance Singapore, Singapore
Job Title: Senior Data Analyst – Compliance Company: Binance Job Type: Full-time Posted: Reposted 19 hours ago About Binance Binance is the world’s largest...
30+ days ago in JobleadsReport -
Business Operations Analyst
CMC Markets Singapore, Singapore
Business Operations Analyst page is loaded# Business Operations Analystlocations: Singaporetime type: Full timeposted on: Posted 8 Days Agojob requisition id...
30+ days ago in JobrapidoReport -
Lead Compliance Analyst
Coinbase Singapore, Singapore
Overview Coinbase is seeking a Lead Analyst, Compliance TMS Operations. The CX Compliance team ensures global Compliance Operations run smoothly, adhere to...
30+ days ago in JobrapidoReport -
CDD Risk Analyst
Adyen Singapore, Singapore
...from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Our Customer Risk Review team is looking for a hands-on analyst...
30+ days ago in JobrapidoReport -
Business Operations Analyst
CMC Singapore Singapore, Singapore
Get AI-powered advice on this job and more exclusive features. Business Operations Analyst Department: Head of Operations Reporting to: Business Operations...
30+ days ago in JobrapidoReport -
Business Analyst (KYC/AML)
MANPOWER STAFFING SERVICES (SINGAPORE) Singapore, Singapore
...fraud management). Proven experience managing change requests and enhancements, with excellent client management skills to ensure timely delivery. Solid...
15 days ago in WhatjobsReport -
Risk Operations Analyst (Greater China market)
Confidential 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...
30+ days ago in MonsterReport -
Lead Compliance Analyst
Omaze Singapore, Singapore
...environment. Willingness to support a 24/7 operating environment. Organized with a high level of attention to detail. Nice to have Professional AML or Fraud
30+ days ago in JobrapidoReport -
Business Analyst - AML AI Consultant
Digital Business People Singapore, Singapore
Overview Business Analyst. AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the...
30+ days ago in JobrapidoReport -
Credit Risk Analyst - Credit, Risk Policy
Monee Singapore, Singapore
Join to apply for the Associate. Credit, Risk Management, Credit Risk Policy. Risk Analyst role at Monee. Design and support the implementation of credit...
16 days ago in WhatjobsReport -
Transaction Monitoring Analyst (6 months contract)
robert walters s Singapore, Singapore
A leading financial institution in Singapore is seeking a Transaction Monitoring Analyst to join their Financial Crime Compliance team. This is an...
8 days ago in JobrapidoReport -
Business Analyst - Regional Marketplace Operations
Shopee Singapore, Singapore
Business Analyst. Regional Marketplace Operations Join to apply for the Business Analyst. Regional Marketplace Operations role at Shopee Business Analyst...
30+ days ago in JobrapidoReport -
Operations Analyst up to 3.4k, east (bank)
ADECCO PERSONNEL Singapore, Singapore
...set by Card Associations. Following up with customer/merchant for any clarification or missing documents. Performing the correct action required (Fraud...
23 days ago in JobleadsReport -
Risk Analyst - Monee (2025 Graduate)
Monee Singapore, Singapore
Risk Analyst. Monee (Campus Recruitment 2025) Entry LevelMonee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to...
30+ days ago in WhatjobsReport -
Global Safety Response Operations Analyst
OpenAI Singapore, Singapore
About the Team At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory...
8 days ago in JobrapidoReport -
Senior Functional Business Analyst — AML/CFT
Peoplebank Asia Singapore, Singapore
Senior Functional Business Analyst — AML/CFT Join to apply for the Senior Functional Business Analyst — AML/CFT role at Peoplebank Asia Overview We’re hiring...
11 days ago in JobrapidoReport -
Data Analyst - Business Intelligence, Marketplace...
Shopee Singapore, Singapore
Join to apply for the Data Analyst. Business Intelligence, Marketplace Operations role at Shopee Join to apply for the Data Analyst. Business Intelligence...
30+ days ago in JobrapidoReport -
Transaction Monitoring Analyst (6 months contract)
ROBERT WALTERS (SINGAPORE) Singapore, Singapore
What you’ll do: As a Transaction Monitoring Analyst, you will play a vital role within the Financial Crime Compliance team by conducting detailed reviews of...
12 days ago in JobrapidoReport -
Senior Financial Analyst, Asia Pacific
Confidential D13, Singapore, Singapore
...Fraud We wish to caution jobseekers that Siemens, as a policy, does not authorize external parties/agents to conduct employment drives or extend Offers of...
30+ days ago in MonsterReport
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