127 fraud analyst job offers in singapore

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  • Sr Threat Intelligence Analyst, SPI Threat Intelligence

    D19, Singapore, Singapore

    ...fraud threat activity to provide actionable threat intelligence, including adversary indicators of compromise, technique, tactics and procedures, behaviors...
    30+ days ago in Jobleads

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  • Sr Threat Intelligence Analyst, SPS Threat Intelligence

    D8, Singapore, Singapore

    ...achieve Amazon's mission of being Earth's most customer-centric company. Our Threat Intelligence (TI) team is looking for an experienced Intelligence Analyst...
    27 days ago in Jobleads

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  • Analyst, Coordinated Networks & Scaled Abuse, Trust...

    Confidential Singapore, Singapore

    Responsibilities About the Team As an Analyst in the Coordinated Networks & Scaled Abuse team, you will be part of a group that assesses, analyzes, mitigates...
    30+ days ago in Foundit

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  • Risk Analyst - Compliance Model Validation (Fincrime AML)

    Singapore, Singapore

    ...or blockchain analytics firms. Understanding of on-chain and off-chain transaction monitoring, crypto-specific fraud detection, and market manipulation risks.
    12 days ago in Jobleads

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  • Risk Operations Analyst – Merchant & Credit Risk

    Confidential Singapore, Singapore

    Role: As a member of the Seller Risk Operation team, you will be responsible for investigating credit and fraud risk and applying the correct risk treatment...
    28 days ago in Monster

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  • Risk Analyst Senior Manager - Compliance Model Validation...

    Singapore, Singapore

    ...off-chain transaction monitoring, crypto-specific fraud detection, and market manipulation risks. Familiarity with AML and regulatory compliance concepts and
    30+ days ago in Jobleads

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  • Associate/AVP, Forensic Analyst (Public Equities) 16149

    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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  • Senior Risk Data Analyst, CEO Office Singapore

    Singapore, Singapore

    ...control/anti-fraud domains. Experience in designing and building risk control products and strategies in crypto or financial industries. Ability to work in...
    13 days ago in Jobleads

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  • Compliance and AML Manager

    Confidential Singapore, Singapore

    ...fintech companies and financial institutions. As we continue to expand our presence in Singapore, we are looking for an experienced Compliance and AML Analyst...
    30+ days ago in Foundit

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  • Analyst, Forensic & Financial Crime (Fresh Graduates)

    Confidential D2, Singapore, Singapore

    ...fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions. Basic understanding of AML regulations and...
    30+ days ago in Monster

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

    Confidential Singapore, Singapore

    Job Description Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies...
    16 days ago in Monster

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

    Singapore, Singapore

    ...SPayLater, and other brands. Job Description: Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud...
    30+ days ago in Jobleads

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  • Senior Analyst Manager - Compliance Model Validation...

    Singapore, Singapore

    Senior Analyst Manager. Compliance Model Validation (Fincrime AML) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately...
    26 days ago in Jobleads

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  • Associate / Analyst, General Operation Specialist, Project...

    D8, Singapore, Singapore

    ...fraud control. Excellent Microsoft office suite skills. Apply Now We offer a competitive salary and benefits package and the professional advantages of a...
    21 days ago in Jobleads

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  • VP, IT Audit, Group Audit

    Confidential Singapore, Singapore

    ...Analyst. Experience in applying data analytics in audit and compliance areas Knowledge of AS400 systems and related programming languages like RPG and COBOL...
    15 days ago in Foundit

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  • Risk Modelling Analyst - Digital Banking Experienced...

    Singapore, Singapore

    Risk Modelling Analyst. Digital Banking*Experienced (Individual Contributor) *Location Singapore Department Risk Management SeaMoney is a part of Sea Group...
    30+ days ago in Jobleads

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  • 4 Months Client Advisor (Luxury Retail) #njn

    Confidential Singapore, Singapore

    ...Resolve order-related issues by liaising between client and internal/external groups in the Thailand market (warehouse/UPS/repairs). Manage fraud...
    30+ days ago in Monster

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  • Global Banking & Markets, Operations, Client On-Boarding...

    D19, Singapore, Singapore

    Global Banking & Markets, Operations, Client On-Boarding/ KYC, Analyst, Singapore Job Description Global Banking & Markets, Operations, Client On-Boarding/...
    30+ days ago in Jobleads

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  • Global Banking & Markets, Operations, Client On-Boarding...

    D19, Singapore, Singapore

    Global Banking & Markets, Operations, Client On-Boarding/ KYC, Analyst, Singapore YOUR IMPACT Are you looking to apply your quantitative skills whilst honing...
    30+ days ago in Jobleads

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  • Decision Scientist

    Confidential Singapore, Singapore

    ...scientists are highly motivated team players with strong analytical skills who specialize in creating, driving, and executing initiatives to mitigate fraud...
    28 days ago in Monster

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  • Group Financial Crime Compliance, Anti-scam investigator

    Confidential Singapore, Singapore

    ...fraud/scam incident handling would be an advantage. Good working knowledge of cyber frauds and social engineering modus operandi would be an advantage. Have...
    16 days ago in Monster

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  • Cyber Intelligence Center APAC Regional Lead

    D8, Singapore, Singapore

    The Intelligence Sr Lead Analyst is an intermediate level position responsible for driving efforts to prevent, monitor and respond to information/data...
    21 days ago in Jobleads

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  • Technical Support Engineer (Data Analytics, Mandarin Speakin

    Singapore, Singapore

    As a Technical Support Engineer (Data Analyst) at Forter, you will play a critical role in ensuring the success and satisfaction of our customers by...
    17 days ago in Jobleads

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  • Senior Risk Investigator

    Singapore, Singapore

    ...fraud, money laundering, and compliance violations. Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated...
    30+ days ago in Jobleads

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  • Process Improvement and Transformation Specialist (2 year co

    Confidential 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...
    30+ days ago in Monster

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127 fraud analyst job offers in singapore

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