127 fraud analyst job offers in singapore

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  • Risk Operations Analyst (Greater China)

    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...
    9 days ago in Monster

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  • Associate - Forensic Data Analyst (2024 Graduates)

    Singapore, Singapore

    ...fraud, bribery & corruption, misconduct and financial crime. Develop supporting material using a suite of visualisation software to clearly present the...
    15 days ago in Jobleads

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  • Data Analyst [SQL/ R/ Python]

    Confidential Singapore, Singapore

    ...analyst, statistician, data scientist, FP&A, product/process manager, risk management, army intelligence units Technical orientation; Experience in SQL / R...
    9 days ago in Monster

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  • 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...
    30+ days ago in Foundit

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  • Security Researcher & Analyst - Application Security

    D19, Singapore, Singapore

    Security Researcher & Analyst. Application Security Hybrid About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company...
    30+ days ago in Jobleads

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  • Operations Strategy Analyst/ Consultant - Regional...

    Singapore, Singapore

    Operations Strategy Analyst/ Consultant. Regional Operations Join to apply for the Operations Strategy Analyst/ Consultant. Regional Operations role at...
    21 days ago in Jobleads

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  • Operations Analytics & MI Analyst Singapore

    Singapore, Singapore

    ...environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As Operations Analyst...
    30+ days ago in Jobleads

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  • Senior Business Analyst Lead (Compliance Technology)

    Confidential Singapore, Singapore

    Seeking a Business Analyst Lead (Director / VP), experienced in Banking Compliance Technology, Compliance Transformation Program. Provide leadership and...
    16 days ago in Monster

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  • Security Researcher & Analyst - Application Security

    D19, Singapore, Singapore

    Security Researcher & Analyst. Application Security About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one...
    30+ days ago in Jobleads

    Report

  • Senior Operations Business Analyst - User Experience...

    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 Foundit

    Report

  • Associate/AVP, Forensic Analyst (Public Equities)

    D19, Singapore, Singapore

    Associate/AVP, Forensic Analyst (Public Equities) Location: Singapore, SG Job Function: Public Equities Job Type: Permanent GIC is one of the world’s largest...
    30+ days ago in Jobleads

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  • Business Analyst, up to $8K, East (BANK)

    D19, Singapore, Singapore

    Business Analyst, up to $8K, East (BANK) The Opportunity Adecco is partnering with a leading bank to search for a Business Analyst, Operations. Focus...
    30+ days ago in Jobleads

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  • Senior Data Analyst - Marketplace Product

    Singapore, Singapore

    Senior Data Analyst. Marketplace Product Department Product Management Level Experienced (Team Lead) The Product Management team at Shopee is the key focal...
    13 days ago in Jobleads

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  • Operations Strategy Analyst/ Consultant - Regional...

    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 Monster

    Report

  • Risk Operations Analyst (Community Health)

    Confidential Singapore, Singapore

    ...covering multiple classical and novel community and business risk areas such as account integrity, engagement authenticity, anti spam, API abuse, growth fraud...
    27 days ago in Monster

    Report

  • Risk Analyst - Pricing & Margin Model Validation

    Confidential Singapore, Singapore

    ...is responsible for overall risk management covering market risk and liquidity risk, counterparty credit risk, enterprise risk and operational risk, fraud...
    30+ days ago in Foundit

    Report

  • Business Analyst - Seller Operations, Regional Operations

    Confidential Singapore, Singapore

    About The Team Regional Operations includes the teams of Customer Service, Payment, Listings, Seller Operations, Returns & Refunds, Fraud, Logistics...
    30+ days ago in Monster

    Report

  • Regional Marketplace Operations Data Analyst

    Singapore, Singapore

    Regional Marketplace Operations Data Analyst Join to apply for the Regional Marketplace Operations Data Analyst role at Shopee. Job Description Shopee’s...
    21 days ago in Jobleads

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  • Business Analyst - Regional Marketplace Operations

    Singapore, Singapore

    Business Analyst. Regional Marketplace Operations Join to apply for the Business Analyst. Regional Marketplace Operations role at Shopee. Job Description...
    21 days ago in Jobleads

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  • Operations Analytics & MI Analyst

    Singapore, Singapore

    ...challenges which we are facing, learn new ways of working, and help build delightful high-quality products for our customers. As Operations Analyst...
    25 days ago in Jobleads

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  • Risk Investigations Analyst - Monetization Integrity

    Confidential Singapore, Singapore

    ...advertising experience on TikTok by proactively identifying and mitigating risks. We are seeking data-driven and proactive analysts. As a risk analyst...
    30+ days ago in Monster

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  • Associate - Credit, Risk Management, Risk Modelling - Risk...

    Confidential Singapore, Singapore

    Responsibilities: 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 Foundit

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  • Compliance, Financial Crime Investigations, Analyst...

    Confidential Singapore, Singapore

    ...Fraud; and Employee matters. Additional Responsibilities May Include Management information reporting Enhancing policies and procedures; Training; and...
    30+ days ago in Monster

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  • Staff Data Analyst, Risk Analytics

    Singapore, Singapore

    ...fraud risk solutions. Data-Driven Decision Making: Leverage advanced analytics to identify trends, validate models, and provide actionable insights for risk...
    30+ days ago in Jobleads

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  • Junior Business Analyst (Bank l 12 months contract)

    Confidential Singapore, Singapore

    ...fraud analysis. Ability to lead and participate in multiple projects simultaneously and adapt to re-prioritization in a rapidly changing environment...
    30+ days ago in Monster

    Report

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127 fraud analyst job offers in singapore

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