104 fraud analyst job offers in singapore
101-104 of 104 jobs
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6 Months Contract Client Advisor (Luxury Retail) (Up to $4K)
Confidential Singapore, Singapore
Location: Braddell Resolve order-related issues with clients and stakeholders Manage fraud detection, chargebacks, and payment issues Collaborate with...
30+ days ago in MonsterReport -
KYC Operations Specialist (Corporate / Private Banking)
Confidential Singapore, Singapore
KYC Analyst (Corporate Banking) 6 months contract. Renewable! This #PeriodicReviewAnalyst role is responsible for ensuring that KYC (Know Your Client)...
24 days ago in MonsterReport -
VP, IT Audit, Group Audit
Singapore, Singapore
...Analyst. Experience in applying data analytics in audit and compliance areas. Knowledge of AS400 systems and related programming languages like RPG and...
10 days ago in JobleadsReport -
App Review Board Investigator
Confidential Singapore, Singapore
...fraud, and trust & safety. Minimum Qualifications Minimum of 2+ years work experience in App Review or similar experience is helpful Experience handling...
15 days ago in MonsterReport
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