141 fraud manager job offers in singapore
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AML Compliance Product Manager - Global Payment
Byte Dance Singapore, Singapore
...fraud, etc. Based on customer information and transaction behavior, this paper constructs a customer money laundering risk profile, innovates the Know your...
24 days ago in FounditReport -
Manager, Chargeback Red Dot Payment Singapore
PayU Colombia D19, Singapore, Singapore
...requirementsEstablish and/or enhance control processes for dispute management in accordance with company policies and regulatory requirementsPerform fraud...
30+ days ago in WhatjobsReport -
Financial Crime Compliance Analytics Manager
Tenten Partners Pte. Singapore, Singapore
Job Description: Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a...
23 days ago in FounditReport -
Manager / Assistant Senior Manager (Data Analytics)
National University of Singapore Singapore, Singapore
...science and generative AI within the audit, risk and fraud domain. Department: Office of Internal Audit Employee Referral Eligible: Job requisition ID: 23442
30+ days ago in FounditReport -
Risk Operations Manager, Credit Operations
aspireapp.com D19, Singapore, Singapore
About the Team This role is part of the Risk Operations department. Risk Operations looks after credit, fraud, payments. This team is critical for Aspire’s...
10 days ago in WhatjobsReport -
Senior Product Manager - Ads traffic strategy, Discovery...
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...It covers all functions including but not limited to Financial Services, Supply Chain, Search, Recommendation, Advertising, Order, Promotion, User, Anti-Fraud...
30+ days ago in JobStreet.comReport -
Account Manager, Affiliate Marketing (Fluency in Korean)
Acceleration Partners D19, Singapore, Singapore
Please Note That This Role Requires A Fluent Level Of Korean The Account Manager is a remote, work from home position, as are all positions at Acceleration...
25 days ago in WhatjobsReport -
Manager / Senior Manager, Intelligence and Investigation...
SSG SkillsFuture Singapore Singapore, Singapore
...Manager up to 7 years for Senior Manager Able to leverage on technology, tools or ground intelligence to analyse and interpret data and propose next course...
30+ days ago in FounditReport -
Business Development Manager - Digital Assets
Nuvei Corp D19, Singapore, Singapore
...and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud...
30+ days ago in WhatjobsReport -
Senior Product Manager - Ads Budget Strategy, Discovery Ads...
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...It covers all functions including but not limited to Financial Services, Supply Chain, Search, Recommendation, Advertising, Order, Promotion, User, Anti-Fraud...
30+ days ago in JobStreet.comReport -
Product Manager - Order Conversion, Marketplace
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...It covers all functions including but not limited to Financial Services, Supply Chain, Search, Recommendation, Advertising, Order, Promotion, User, Anti-Fraud...
30+ days ago in JobStreet.comReport -
Country Product Manager - Marketplace (APAC Region)
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...Manager Qualification Bachelor's Degree, Post Graduate Diploma, Professional Degree Years of Experience 1 year Job Type Full-Time Job Specializations...
30+ days ago in JobStreet.comReport -
Snr Manager Security Operations, Pacific
WEWORK SINGAPORE PTE. D8, Singapore, Singapore
...as we give our members the freedom and support to push boundaries in their industries, and work to redefine our own. About the Opportunity The Sr. Manager...
30+ days ago in JobStreet.comReport -
Technology & Data Senior Audit Manager
Dyson Singapore, Singapore
...objectives and Internal Audit methodology. Test key controls for design and operating effectiveness and identify control gaps / red flags indicating fraud...
30+ days ago in FounditReport -
Manager, Quality Assurance, Group Risk Management
chris consulting D5, Singapore, Singapore
Manager, Quality Assurance, Group Risk ManagementDescriptionTo provide positive assurance on the adequacy and effectiveness of the Bank’s internal controls...
25 days ago in WhatjobsReport -
Product Manager - Bidding Strategy, Search Ads
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...It covers all functions including but not limited to Financial Services, Supply Chain, Search, Recommendation, Advertising, Order, Promotion, User, Anti-Fraud...
30+ days ago in JobStreet.comReport -
Project Manager Business Process (Contract)
Baxter Global Singapore, Singapore
...or interview process, please send an e-mail to. *@baxter.com and let us know the nature of your request along with your contact information. Recruitment Fraud
30+ days ago in JobStreet.comReport -
Risk Operations Manager, Credit Operations
Aspire Digital Credit Card Singapore, Singapore
About the Team This role is part of the Risk Operations department. Risk Operations looks after credit, fraud, payments. This team is critical for Aspire's...
14 days ago in FounditReport -
Manager, Enterprise Risk Management - (SATS01508-13-)
SATS Singapore, Singapore
...manager and coordinators to build a risk aware culture. Facilitate risk assessment with business units within Group to identify and assess potential risks...
30+ days ago in JobStreet.comReport -
Business Risk Manager (Private Banking)
RecruitFirst Pte. D8, Singapore, Singapore
...subject matter expertise on investment products and related regulatory requirements and Front office controls (e... Investment Suitability / Anti-Fraud)...
30+ days ago in JobStreet.comReport -
AML Transaction Monitoring – Compliance (AVP / Manager...
chris consulting Singapore, Singapore
AML Transaction Monitoring – Compliance (AVP / Manager Level) A mid-sized bank is expanding their Compliance department Responsibilities: Reporting to the...
30+ days ago in JobrapidoReport -
Private Banking - Business Risk Manager
d l resources Singapore, Singapore
...subject matter expertise on investment products and related regulatory requirements and Front office controls (e... Investment Suitability / Anti-Fraud)...
30+ days ago in JobStreet.comReport -
Product Manager, Risk Strategy and Operation, BRIC...
TikTok Singapore, Singapore
Product Manager, Risk Strategy and Operation, BRIC. Singapore Singapore Regular Product Job ID: FJNV Responsibilities TikTok is the leading destination for...
30+ days ago in JobStreet.comReport -
Sales/Business Development (BD) manager role with European...
The Cap Consulting Group Pte. Singapore, Singapore
...fraud, corruption and bribery of any kind. This person is required to report immediately to management any suspicion based on real evidence or solid...
22 days ago in FounditReport -
Operational Excellence Associate/Assistant Manager...
SHOPEE SINGAPORE PRIVATE Singapore, Singapore
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobStreet.comReport
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