53 fraud prevention manager job offers in singapore
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Data Analyst [SQL/ R/ Python]
Singapore, Singapore
...manager, risk management, army intelligence units) Technical orientation; Experience in SQL / R / Python / other programming language – a must Seniority...
4 days ago in JobleadsReport -
HR Payroll and Operations Specialist
new Crédit Agricole Group Singapore, Singapore
Summary of the position: The Payroll and Operations Specialist is a key member of the HR team who will report to the Compensation & Benefits Manager. He/She...
1 day ago in WhatjobsReport -
R0357- Compliance & Anti Financial Crime - Head of Corporate
Singapore, Singapore
...Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud...
2 days ago in WhatjobsReport -
HR Payroll and Operations Specialist
Confidential Singapore, Singapore
...Summary of the position: The Payroll and Operations Specialist is a key member of the HR team who will report to the Compensation & Benefits Manager...
5 days ago in MonsterReport -
Associate, International Desk
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK D8, Singapore, Singapore
...in ASEAN, Australia and New Zealand and a privileged access to the services of CACIB Singapore and partner banks in the region. He/she is relationship manager...
2 days ago in GrabjobsReport -
HR Payroll and Operations Specialist
new This is an IT support group Singapore, Singapore
Summary of the position: The Payroll and Operations Specialist is a key member of the HR team who will report to the Compensation & Benefits Manager. He/She...
1 day ago in WhatjobsReport -
Hr payroll and operations specialist
credit agricole sa D8, Singapore, Singapore
The Payroll and Operations Specialist is a key member of the HR team who will report to the Compensation & Benefits Manager. He/She will be responsible for...
2 days ago in jobs.searchReport -
Remittance Manager
Confidential 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...
30+ days ago in MonsterReport -
Partner Manager
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...
11 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...
30+ days ago in MonsterReport -
Senior Risk Analytics Manager
Singapore, Singapore
...fraud analytics projects in close collaboration with the risk product and engineering teams. Responsible for managing an expanding team of data analysts...
30+ days ago in JobleadsReport -
Customer Success Manager
Singapore, Singapore
...of business growth is a great asset. Why Join Us? Join a fast-growing, innovative company at the forefront of AI-driven financial crime prevention. Work with a
7 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...
30+ days ago in FounditReport -
Business Development Manager APAC
Singapore, Singapore
Remote, Asia Pacific, Full Time, Senior. Individual Contributor Who We Are Yuno enables any company to accept all available payment methods and manage fraud...
16 days ago in JobleadsReport -
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...
13 days ago in MonsterReport -
Manager, Forensic & Financial Crime
Confidential D2, Singapore, Singapore
...fraud and other misconduct. Project Management & Client Engagement: Work on multiple projects covering financial crimes reviews and forensic investigations...
30+ days ago in MonsterReport -
Senior Audit Manager (AML), Apac
Confidential Singapore, Singapore
...Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. Overview About the Opportunity The Senior Audit Manager...
12 days ago in FounditReport -
Digital Product Manager (LLM Risk Management) Contract
Confidential Singapore, Singapore
...models, improving precision and recall across different languages and markets. Establish content moderation policies for category-specific risks, fraud...
30+ days ago in MonsterReport -
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 -
Trainee Officer - Assistant Relationship Manager
Confidential Singapore, Singapore
...prevention and AML control. Role Requirements We are looking for someone highly driven and detailed-oriented in all tasks. He/She has a curious mind, is...
30+ days ago in MonsterReport -
Operations Manager - Kiosk/POS Network
Confidential Singapore, Singapore
...prevention and monitoring systems. Develop and maintain business continuity and disaster recovery plans. Performance Insights & Analytics Use data analytics...
14 days ago in MonsterReport -
AVP, Cash Product Manager – Domestic Payments, Global...
Singapore, Singapore
Job Description. AVP, Cash Product Manager – Domestic Payments, Global Transaction Banking (250000AK) Given the evolving payment landscape and rapid...
30+ days ago in JobleadsReport -
Decision Scientist
Confidential Singapore, Singapore
...scientists are highly motivated team players with strong analytical skills who specialize in creating, driving, and executing initiatives to mitigate fraud...
25 days ago in MonsterReport -
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...
30+ days ago in JobleadsReport -
Operations – Publisher Management
D19, Singapore, Singapore
...fraud detection tools like IAS, Pixalate, Moat, Double Verify, and other MRC-accredited tools. Excellent analytical skills and the ability to derive...
30+ days ago in JobleadsReport
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