Fraud Analyst Jobs in Singapore
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Search Results - Fraud Analyst Jobs in Singapore
Singapore
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team...
efinancialcareers.sg -
RecruitFirst-Bukit Merah
Fraud Surveillance Analyst (Bank)
Location (Nearest MRT): Toa Payoh / Raffles Place (Rotating 2 Sites)
Salary: Up to $4,000 Basic Salary + Completion Bonus + Shift Allowance
Duration of Work: Contract, 1 Year (Renewable!)
Work Days & Hours...
jobstreet.com -
2 similar jobs: Geylang, Toa Payoh
United Overseas Bank Ltd.-Singapore
and statements.
• Engage Group Retail business stakeholders in identifying and advising required systems and efficiency analytics to aid Fraud Surveillance, including identifying and working with Data Analytics teams on risk management initiatives.
• Collaborate...
appcast.io -
Unison Consulting-Singapore
Role : Business Analyst (Payment Fraud)
Location : Singapore
Duration : Long term contract
Job Scope
• Monitor and manage risks /issues related to requirements and scope-creep
• Participate in transitioning the requirements...
jobstreet.com -
United Overseas Bank Ltd.-Singapore
and statements.
• Engage Group Retail business stakeholders in identifying and advising required systems and efficiency analytics to aid Fraud Surveillance, including identifying and working with Data Analytics teams on risk management initiatives.
• Collaborate...
appcast.io -
Singapore
VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 10 Jan 2025 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500...
efinancialcareers.sg -
United Overseas Bank Ltd.-Singapore
definition and analysis on fraud metrics and management information (MI) from teams involved in managing Fraud Operations.
• Organise and manage Line 1 Fraud-related governance forums.
Training
• Assist to provide guidance, training, and support...
appcast.io -
HAYS SPECIALIST RECRUITMENT PTE. LTD.-Bukit Merah
of risk control frameworks and processes.
• Previous experience with fraud risk management and mitigation strategies is highly desirable.
• 6-7yrs Experience in financial services or a similar regulated industry.
• Proficiency in data analytics...
mycareersfuture.gov.sg -
2 similar jobs: Toa Payoh, Geylang
Tbwa Chiat/Day Inc-Singapore
5. Reporting and Analytics:
1. Prepare regular reports for senior management on fraud trends, incidents, and the effectiveness of fraud prevention efforts.
2. Utilise data analytics to improve decision-making and enhance operational efficiency.
3. ..
appcast.io -
DBS Bank-Singapore
and innovative solutions in Financial Crime, Legal and Compliance, such as Anti-Money Laundering Networks, Transaction Monitoring, Fraud Prevention, Money Mule detection, and Sanctions Screening.
• Partner with domain experts and data scientists from cross...
hiredly.com -
Sloaneshorey-Singapore
Senior Manager / Associate Director
Forensic Investigations – Fraud, Risk and Litigation Support
Primarily responsible for the execution of a wide range of forensic investigations, regulatory projects and litigation support projects. You will also...
appcast.io -
Singapore
about the company
Our client, one of the largest international life insurance companies and offering insurance coverage for individuals and businesses.
about the job
In this position as a Life Claims Analyst, you will be responsible and manage...
randstad.com -
TikTok-Singapore
and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving, and monitoring business...
jobstreet.com -
Singapore
Consultant (Authorization, Fraud and Chargeback) Title and Summary Managing Consultant, Advisors & Consulting Services, Strategy & Transformation (Authorization, Fraud and Chargeback) Advisors Client Services, Data & Services Mastercard Data & Services...
efinancialcareers.sg -
BANK OF AMERICA,NATIONAL ASSOCIATION-Bukit Merah
to make a difference. Join us!
Job Description:
This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global...
mycareersfuture.gov.sg -
2 similar jobs: Toa Payoh, Geylang
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