36 fraud prevention manager job offers in singapore
1-25 of 36 jobs
- Accounts Head 644
- Commercial Banking 26
- Credit Manager 47
- Director of Finance 88
- Financial Accounting 6,122
- Fraud Prevention Manager
- Payroll Assistant 545
- Retail Banker 12
- Securities Trader 30
- Staff Accountant 257
- Underwriting Assistant 13
- singapore 36
- singapore 36
- ocbc bank 2
- Apprenticeship
- Contractor
- Graduate
- Permanent 4
- Temporary
- Volunteer
- Full Time 4
- Part Time
- Today 1
- Within the last 7 days 17
-
Senior Manager - Fraud & Loss Prevention
Nium Fintech Singapore, Singapore
...capabilities. Data Analysis and Reporting: Utilize advanced data analytics tools to detect and predict payment fraud patterns. Prepare detailed reports on risk
6 days ago in WhatjobsReport -
Fraud Investigation Manager
PT Trinusa Travelindo Singapore, Singapore
Fraud Investigation Manager page is loaded Fraud Investigation Manager Apply locations Singapore. Local Office Indonesia. Jakarta, Green Office Park 1 posted...
6 days ago in JobrapidoReport -
Manager, Fraud, Claims
QBE Insurance Group Singapore, Singapore
Primary DetailsTime Type: Full timeWorker Type: EmployeeThe opportunityThis role is to identify and address potential fraud within Claims. This involves...
4 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Solution Consulting Manager - APAC (Fraud & Identity)
This is an IT support group Singapore, Singapore
...fraud and identity risk management, relating it to product and service within the firm. Understanding customer use cases and requirements and in turn...
3 days ago in WhatjobsReport -
Financial Crime and Fraud Risk Manager
Confidential Singapore, Singapore
...establishing relationships with different departments. Ability to learn and adapt to new fraud risk management tools. Self-motivated and a good team player.
30+ days ago in MonsterReport -
Solution Consulting Manager - APAC (Fraud & Identity)
LexisNexis Risk Solutions Singapore, Singapore
SalesSolution Consulting Manager. APAC (Fraud & Identity) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...
3 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
3 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
27 days ago in MonsterReport -
Senior product manager - risk
new NEAR D8, Singapore, Singapore
...through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity: The Risk function at OKX is responsible for the overall risk and fraud...
1 day ago in jobs.searchReport -
Associate Customer Engagement Manager
new LexisNexis Risk Solutions D19, Singapore, Singapore
Associate Customer Engagement Manager Apply Locations: Singapore. Risk Winsland House Time Type: Full time Posted On: Posted Yesterday Job Requisition ID...
1 day ago in WhatjobsReport -
Associate Customer Engagement Manager
LexisNexis Risk Solutions D19, Singapore, Singapore
...help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
2 days ago in WhatjobsReport -
Adstart media: affiliate manager
Join.com D8, Singapore, Singapore
As an Affiliate Manager, you will lead the online sales strategy for Ad Start Media's Affiliate Program. You will recruit and manage top affiliates, build...
7 days ago in jobs.searchReport -
AVP, Cash Product Manager – Domestic Payments, Global...
OCBC Bank Singapore, Singapore
Job Description. AVP, Cash Product Manager – Domestic Payments, Global Transaction Banking (250000AK) Given the evolving payment landscape and rapid...
5 days ago in WhatjobsReport -
Senior Manager, Anti-Financial Crime Compliance (AFCC) (Sing
new Singapore, Singapore
...fraud detection, customer onboarding, digital asset transactions and regulatory reporting. This position requires deep expertise in AML/CFT practices...
15 h 40 minutes ago in JobleadsReport -
AVP, Cash Product Manager – Domestic Payments, Global...
OCBC Bank Singapore, Singapore
Job Description. AVP, Cash Product Manager – Domestic Payments, Global Transaction Banking (250000AK) Given the evolving payment landscape and rapid...
3 days ago in WhatjobsReport -
Director of Engineering - FinCrime Gurugram / Bengaluru
Tbwa Chiat/Day Singapore, Singapore
...prevention, and security systems. Technical expertise: Guide teams on microservices architecture, infrastructure, and secure system design, as well as...
2 days ago in WhatjobsReport -
Risk Analytics, Intelligence & Surveillance/ Risk Analyst or
OCBC (Singapore) Singapore, Singapore
...Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention...
6 days ago in WhatjobsReport -
Field marketing manager
Hawkai D8, Singapore, Singapore
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using...
9 days ago in jobs.searchReport -
Vulnerability Management Specialist
Singapore, Singapore
...Fraud including reporting obligations to the Money Laundering Reporting Officer. Job requirements Bachelor's degree in Computer Science or equivalent...
4 days ago in JobleadsReport -
Associate customer engagement manager
ENGINEERINGUK D8, Singapore, Singapore
...help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
8 days ago in jobs.searchReport -
Software and applications manager
Confidential Singapore, Singapore
...Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer. Maintain appropriate knowledge to ensure to be fully qualified
30+ days ago in MonsterReport -
Product Marketing Manager
Hubstaff blog Singapore, Singapore
We are offering an immediate opening for a Product Marketing Manager based in Europe. We expect from this role to bridge the gap between marketing, product...
8 days ago in JobrapidoReport -
Card Product Manager
Confidential Singapore, Singapore
The Role: We are seeking a highly motivated and experienced Cryptocurrency Swap & Payment Services Product Manager to join our growing team. You will be...
30+ days ago in MonsterReport -
Credit Risk Manager
Confidential Singapore, Singapore
...and ensure diversification of credit risk. Conduct ongoing analysis to detect emerging risks and take proactive measures to mitigate them... Fraud...
30+ days ago in MonsterReport
Receive alerts for this search