251 fraud manager job offers in republic of singapore
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Manager, Financial Crime Compliance 3
Confidential Singapore, Singapore
Job description: Position Summary In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as...
30+ days ago in FounditReport -
Application/Tech Delivery Manager IS57996
Confidential Singapore, Singapore
Role: Application/Tech Delivery Manager Job Requisition Number: IS-57996 Job Level: More than 10 years of relevant experience (L4) Location: Singapore Key...
10 days ago in MonsterReport -
Admin & account asst manager
Confidential D20, Singapore, Singapore
Admin & Account in charge of all aspects of admin and accounting work, produce full set of accounts for Group and subsidiaries. The manager is responsible...
10 days ago in FounditReport -
Manager / Senior Manager, Stats Team (LIMD)
Confidential D14, Singapore, Singapore
...effective, responsive and inclusive CET eco-system through effective grant management, Skills Development Levy (SDL) collection, and enforcement against fraud...
10 days ago in MonsterReport -
Engineering Manager - Mid Platform (Boss)
OKX D17, Singapore, Singapore
...fraud prevention and risk mitigationExcellent problem-solving, strategic thinking, and communication skillsBilingual is highly preferred (Mandarin and...
18 days ago in JobrapidoReport -
Business Development Manager - NFT and Gaming
Confidential Singapore, Singapore
...a whiteboard with colleagues & experts from diverse backgrounds. Blockchain engineering, mobile development, design, cybersecurity, customer acquisition, fraud...
30+ days ago in MonsterReport -
BNPL Operation Manager - Global Payment
Confidential Singapore, Singapore
...fraud management, customer service and risk management. Set KPIs and OKRs for the team based on operational targets. Ensure targets are met through coaching...
30+ days ago in FounditReport -
Technical Account Manager (Mandarin Speaking)
Stripe D9, Singapore, Singapore
...fraud/disputes, declines, product adoption and global expansion Work closely with Account Management and other user facing teams as part of a larger effort...
12 days ago in JobrapidoReport -
Outreach & Partnerships Manager, Trust & Safety
Tik Tok D22, Singapore, Singapore
...tech policy, stakeholder education and training, or local partnerships experience. 2+ years of experience working on topics related to monetization fraud...
15 days ago in JobrapidoReport -
Sales Manager (Financial Crime, Risk, and Compliance...
Confidential Singapore, Singapore
...anti-fraud, AML, or regulatory technology (RegTech). Interested candidate, please send your CV in MS Word format to Reg No. R1875--- Triton AI Pte Ltd |...
10 days ago in MonsterReport -
Business Risk Manager - Risk and Control (Vice President) |...
Bank of Singapore D8, Singapore, Singapore
Business Risk Manager. Risk and Control (Vice President) Business Risk Manager. Risk and Control (Vice President) At Bank of Singapore, we are constantly on...
10 days ago in JobrapidoReport -
AIGC Search Safety Product Manager, Trust & Safety
Confidential Singapore, Singapore
...fraud detection, or other relevant experience. You have experience building social networking or video content applications, or other consumer internet...
30+ days ago in FounditReport -
Product Manager, Risk Strategy and Operation, BRIC...
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...
10 days ago in FounditReport -
SR&T Manager, Forensic & Financial Crime - Systems...
Confidential D2, Singapore, Singapore
...(SR&T). Forensic & Financial Crime practice in Southeast Asia. We protect brands of companies and communities by proactively advising on exposure to fraud...
10 days ago in MonsterReport -
TikTok Shop - Strategy Product Manager Lead (Buyer Risk...
Confidential Singapore, Singapore
...for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud...
30+ days ago in FounditReport -
Manager, Business Risk and Controls Management (BRCM...
United Overseas Bank D9, Singapore, Singapore
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Manager, Business Risk and Controls Management (BRCM) Assurance...
22 days ago in JobrapidoReport -
Claims Senior Executive - Motor Insurance
LMA Recruitment D15, Singapore, Singapore
...Manager, Underwriting and Claims APAC (Life and Health Reinsurance) Senior Claims Executive. Personal Line (Non-Travel) Executive, Third-Party Direct Claims...
10 days ago in JobrapidoReport -
Senior Security Officer
Confidential Singapore, Singapore
JOB DESCRIPTION Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning...
10 days ago in FounditReport -
Head of Sales - Australia
Confidential Singapore, Singapore
...This role will be responsible for building and managing a multifunctional operations team supporting customer support, sales, collections, and fraud...
30+ days ago in FounditReport -
Director, Head of PVB Client Reporting & Delivery
Confidential Singapore, Singapore
...Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed Here for good and Group's brand and values in SGHK Private Banking...
30+ days ago in MonsterReport -
Senior VP, Business Risk and Control Management (BRCM) Advis
United Overseas Bank Singapore, Singapore
...fraud. As a seasoned practitioner, you are at the forefront of regulatory developments in these areas where you will be able to design and conceptualise...
22 days ago in JobrapidoReport -
Technical Business Analyst
Confidential Singapore, Singapore
...JOB RELATIONSHIP The jobholder is attached to the System Support section of consumer business online platform application and reports to the team lead/manager...
30+ days ago in FounditReport -
VP, Business Risk and Controls Management (BRCM) Advisory, G
United Overseas Bank Singapore, Singapore
...fraud. As a seasoned practitioner, you are at the forefront of regulatory developments in these areas where you will be able to design and conceptualise...
30+ days ago in JobrapidoReport -
IT25-048 Business Analyst
Confidential Singapore, Singapore
JOB RELATIONSHIP The jobholder is attached to the System Support section of consumer business online platform application and reports to the team...
27 days ago in MonsterReport -
IT Engineer (3 months contract)
Confidential Singapore, Singapore
...updating antivirus engines and definition lists. Source and verify quotations from multiple suppliers for new IT requirements and submit them for IT manager...
10 days ago in MonsterReport
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