31 fraud prevention manager job offers in singapore
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Senior Manager Internal Controls Profit Protection - SEA
Adidas Singapore, Singapore
...of risk management principles, control environment best practices required for improvements and risk mitigation across the SEA cluster, ensuring fraud...
30+ days ago in Talent.comReport -
Senior Manager - Fraud & Loss Prevention
Nium Fintech Singapore, Singapore
...Reporting: Utilize advanced data analytics tools to detect and predict payment fraud patterns. Prepare detailed reports on risk and fraud metrics, presenting
17 days ago in WhatjobsReport -
Fraud Investigation Manager
new PT Trinusa Travelindo Singapore, Singapore
Fraud Investigation Manager page is loaded Fraud Investigation ManagerApply locations Singapore. Local Office Indonesia. Jakarta, Green Office Park 1 posted...
1 day ago in WhatjobsReport -
Solution Consulting Manager - APAC (Fraud & Identity)
Singapore, Singapore
...fraud and identity risk management, relating it to product and service within the firm. Understanding customer use cases and requirements and applying best...
2 days ago in JobleadsReport -
Financial Crime and Fraud Risk Manager
Green Link Digital Bank (GLDB) Singapore, Singapore
...fraud risk management tools. Self-motivated and a good team player. Seniority levelMid-Senior levelEmployment typeFull-timeJob...
9 days ago in WhatjobsReport -
Solution Consulting Manager - APAC (Fraud & Identity)
Singapore, Singapore
Sales Solution Consulting Manager. APAC (Fraud & Identity) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...
11 days ago in JobleadsReport -
VP, Business Unit Specialist (Fraud Program), Group Retail
Confidential Singapore, Singapore
...and Implementation: Work closely with technology teams to design, build, manage risks/issues and deploy fraud management solutions. Ensure solutions
30+ days ago in MonsterReport -
Remittance Manager
Singapore, Singapore
We are seeking an experienced and detail-oriented Remittance Manager to oversee the daily operations of our over-the-counter remittance services. You will...
2 days ago in JobleadsReport -
Forensic Manager - Inhouse
Confidential Singapore, Singapore
...career advancement prospects Opportunities for leadership development We are currently partnered with an established institution looking for a Forensic Manager...
5 days ago in MonsterReport -
Customer Success Manager
new Singapore, Singapore
...of business growth an great asset. Why Join Us? Join a fast-growing, innovative company at the forefront of AI-driven financial crime prevention. Work with a
1 day ago in JobleadsReport -
Product Marketing Manager
new Hubstaff blog Singapore, Singapore
...(CRO) best practices. Research and implement new technologies and tools in order to enhance the overall productivity and campaign ROI (i... tracking, fraud...
1 day ago in WhatjobsReport -
Manager, Forensic & Financial Crime
Deloitte D8, Singapore, Singapore
...fraud and other misconduct. Project Management & Client Engagement: Work on multiple projects covering financial crimes reviews and forensic investigations–...
3 days ago in GrabjobsReport -
Senior Audit Manager (Fin Crime), Apac
Singapore, Singapore
...Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity Overview: The Senior Audit Manager...
5 days ago in JobleadsReport -
Senior Audit Manager (Fin Crime), Apac
Okx D8, Singapore, Singapore
...Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity Overview: The Senior Audit Manager...
6 days ago in GrabjobsReport -
Head Of Financial Crime Compliance
D19, Singapore, Singapore
...and mitigating risks related to fraud. Awareness of emerging fraud trends and techniques. Strong verbal and written communication skills to convey complex
3 days ago in JobleadsReport -
Senior Manager, Anti-Financial Crime Compliance (AFCC) (Sing
Singapore, Singapore
...fraud detection, customer onboarding, digital asset transactions, and regulatory reporting. This position requires deep expertise in AML/CFT practices...
2 days ago in JobleadsReport -
Financial Crime Compliance Officer
Confidential Singapore, Singapore
...prevention techniques. Able to stay updated on industry trends and changes. This role will be based in our Singapore office. Candidates must have full...
5 days ago in MonsterReport -
Field Marketing Manager
Hawkai Singapore, Singapore
About UsHawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using...
12 days ago in WhatjobsReport -
Senior Product Manager - Risk
Singapore, Singapore
...and carry out decision strategies across the entire user journey, and at the same time detect & prevent financial losses due to scams, ATO and other fraud
10 days ago in JobleadsReport -
Manager - Selby Jennings
Selby Jennings Singapore, Singapore
...risk to the business operations. Provides awareness, indications, warnings, and operational readiness information in response to crisis events involving fraud...
7 days ago in WhatjobsReport -
Tech Delivery Manager (Detica/NetReveal)
D19, Singapore, Singapore
Tech Delivery Manager (Detica/NetReveal) 3 days ago Be among the first 25 applicants Lead end-to-end project delivery of Detica/NetReveal solutions, ensuring...
30+ days ago in JobleadsReport -
Tech Delivery Manager (Detica/NetReveal)
Confidential Singapore, Singapore
...Detica/NetReveal solutions, ensuring scope, budget, and timelines are met Define and drive the functional and technical roadmap for financial crime and fraud...
30+ days ago in MonsterReport -
Manager, Quality Assurance, Group Risk Management
D5, Singapore, Singapore
Manager, Quality Assurance, Group Risk Management Description To provide positive assurance on the adequacy and effectiveness of the Bank’s internal controls...
30+ days ago in JobleadsReport -
Risk & Control Product Manager
Confidential D1, Singapore, Singapore
...to assess system performance and drive data-driven decision-making. Evaluate and improve account security infrastructure, enhancing risk control and fraud...
8 days ago in FounditReport -
Engineering Manager - Mid Platform (Boss)
D19, Singapore, Singapore
Engineering Manager. Mid Platform (Boss) OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's...
30+ days ago in JobleadsReport
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