133 fraud manager job offers in singapore
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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 -
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 -
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 -
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 -
Product Operation Manager - Merchandise/Merchant Traffic...
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 Lead (Risk Strategy and Operation) - BRIC...
TIKTOK PTE. Singapore, Singapore
...covering multiple classical and novel community and business risk areas such as account integrity, engagement authenticity, anti spam, API abuse, growth fraud...
16 days ago in Talent.comReport -
Project Manager Business Transformation (12-months...
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 -
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...
27 days ago in FounditReport -
Sorting 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 -
Private Banking/Wealth Management - 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 -
Risk Services - Forensic Services (Digital Forensics...
PwC Singapore, Singapore
...fraud and other forensic investigations (from financial and accounting perspectives); Support engagement team leaders and managers to work on multiple...
18 days ago in Talent.comReport -
Analista de Prevenção à Lavagem de Dinheiro
Shopee Singapore, Singapore
...and analytical profile Requirements: Degree/ Higher Education completed Intermediate English or more Experience in KYC, AML, Fraud Analysis or Compliance.
28 days ago in FounditReport -
Data Analytics and Audit Specialist
JTI Philippines Singapore, Singapore
Role: Data Analytics and Audit Specialist Experience: 5-10 years Location: Singapore Skills: Audit, auditing, Fraud Analytics'WHAT THIS POSITION IS ABOUT...
30+ days ago in FounditReport -
Digital Marketing Executive
Acceleration Partners D23, Singapore, Singapore
...manager as a team to provide excellent client service. You are able to take on new account responsibilities with guidance from managers. QUALITIES OF THE...
30+ days ago in WhatjobsReport -
Senior Manager, Operations Strategy (Risk Operation)
Airwallex D19, Singapore, Singapore
...fraud risk and credit risk control framework (detection, investigation, prevention, etc) Excellent written and verbal communication and presentation skills...
13 days ago in WhatjobsReport -
Affiliate Marketing Executive
Acceleration Partners D23, Singapore, Singapore
...manager as a team to provide excellent client service. You are able to take on new account responsibilities with guidance from managers. QUALITIES OF THE...
30+ days ago in WhatjobsReport -
Commercial Origination Director- Supply Chain Finance, Singa
Aptitude Asia Singapore, Singapore
...fraud risk, FCC risk, legal risks and etc. Partnership Management experience ideal Ability to work under pressure in a fast-paced environment Good...
30+ days ago in JobrapidoReport -
Data Scientist
MATRIX PROCESS AUTOMATION PTE. Singapore, Singapore
...into insights from structured and unstructured data. Web scraping may be also a part of the work scope in data extraction Collaborate with Project Manager...
30+ days ago in JobStreet.comReport -
Senior Security Officer (GCW)
Grand Copthorne Waterfront Hotel D8, Singapore, Singapore
...the well-being of every person in the building. To protect life and property. To minimize the risks of crime and other disasters, for example theft, fraud...
30+ days ago in JobStreet.comReport -
Specialist Solutions Architect (ML)
DATABRICKS ASIAPAC UNIFIED ANALYTICS PTE. D19, Singapore, Singapore
...their technical roadmap for expanding the usage of the Databricks Data Intelligence Platform. As a deep go-to-expert reporting to the Field Engineering Manager...
16 days ago in WhatjobsReport -
Smart Contract Security Engineer
Django Rest Framework D19, Singapore, Singapore
...fraud and phishing. Demonstrate a strong understanding of EVM-compatible blockchains and layer 2 solutions, and be familiar with DeFi design patterns...
30+ days ago in WhatjobsReport -
Specialist Solutions Architect (ML)
Databricks Singapore, Singapore
...their technical roadmap for expanding the usage of the Databricks Data Intelligence Platform. As a deep go-to-expert reporting to the Field Engineering Manager...
30+ days ago in FounditReport -
Delivery Driver - Fleet Operations, Shopee Xpress SG
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 -
Head of Information Security and Compliance, APAC & META
Kaspersky Lab Singapore Pte. D19, Singapore, Singapore
...fraud and economical security risks. Organize and support Compliance investigation. Organize and support Compliance awareness. Monitoring of legislation and...
30+ days ago in WhatjobsReport -
Cmi/mrd/mkt/sofa - software developer (c#) 2700
Recruit Express Singapore, Singapore
...Be an active participant of the Orchestrade developer community with the associated rights and responsibilities (i... rolling role of release manager)...
16 days ago in FounditReport
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