Anti Fraud Jobs

Customer Service Officer (Banking Anti-Fraud Team - Contact Centre)

Permanent Job

Singapore

0-2 years

3000 - 4000 SGD monthly

Financial Compliance Mas500 Fraud Prevention Services Anti Money Laundering Interpersonal Skills Know Your Client - KYC Financial Crime Laws and Regulations fraud investigation financial crime Banking Team Player Customer Service Fraud Risk Management Financial Services Ms Office Phishing Service Delivery

14 days ago

Banking Anti-Fraud & Scam - Customer Service Contact Centre Officer

Permanent Job

Singapore

0-2 years

3000 - 4000 SGD monthly

Fraud Investigation Planning and Execution Fraud Prevention Services Analytical Skills Fraud Detection and Prevention Online Banking credit card fraud Anti Money Laundering Interpersonal Skills Know Your Client - KYC Investigation Fraud Analysis Fraud Analytics Fraud Banking Customer Service Kyc Fraud Risk Management Financial Services Ms Office Phishing

19 days ago

Credit Risk Product Manager - Global Payment

Permanent Job

Singapore

5-7 years

credit risk control backend technical framework anti-fraud systems risk management data management platforms credit review systems model platforms project management decision management systems

10 days ago

Threat Intelligence Engineer, Security Assurance

Permanent Job

Singapore

3-5 years

Execution Data Analysis cross-team cooperation Coordination automatic data gathering Process Management Security anti-fraud analysis tools development reversing engineering communication Penetration Testing Scripting

10 days ago

Threat Intelligence Engineer, Security Assurance

Permanent Job

Singapore

3-5 years

8 days ago

TikTok Shop - Anti-fraud Investigation Operations Manager

Permanent Job

Singapore

5-7 years

Fraud cybercrime abuse Sql Python

a month ago

Scaled and Platform Abuse, Product/Program Manager

Permanent Job

Singapore

3-5 years

Jupyter Notebook Risk Management Product/Platform Operations Big Data Platforms Investigations anti-fraud Sql Python Statistical Analysis Cyber Security Machine Learning

a month ago

.NEW. 1 Year Transaction Monitoring (Banks)

Permanent Job

Singapore

2-5 years

4500 - 5500 SGD monthly

Anti Money Laundering suspicious transactions Corporate Banking Compliance Good Communication Skills dealing with transactions Fraud Banking evidence Aml

10 days ago

Senior Financial Crimes Specialist

Permanent Job

Singapore

4-6 years

7070 - 13000 USD monthly

Financial Crimes Corruption usa patriot act Fraud Analytical Skills Sanctions global sanctions bsa lateral thinking Operational Risk problem-solving ability Attention To Detail Kyc OFAC Anti-Bribery Aml

7 days ago

Financial Crimes Manager

Permanent Job

Singapore

2-4 years

10200 - 20400 USD monthly

Financial Crimes Leadership Operational Risk Corruption regulator engagements Fraud Internal Audit Sanctions Anti-Bribery

7 days ago

Senior Financial Crimes Specialist

Permanent Job

Singapore

4-6 years

Financial Crimes problem-solving ability Analytical Skills global sanctions Attention To Detail Fraud Corruption Operational Risk Kyc usa patriot act Sanctions CFT OFAC Anti-Bribery bsa lateral thinking Aml

11 days ago

Financial Crimes Manager

Permanent Job

Singapore

2-4 years

Financial Crimes Corruption Operational Risk Internal Audit Sanctions Leadership Anti-Bribery Fraud regulator engagements

11 days ago

Financial Crime - Senior Associate

Permanent Job

Singapore

3-5 years

Transaction Monitoring Fraud Investigations Know Your Customer (KYC) Anti-Money Laundering (AML)

16 days ago

Financial Crime - Senior Associate

Permanent Job

Singapore

3-5 years

Fraud Investigations Transaction Monitoring Know Your Customer (KYC Anti-Money Laundering (AML KYC Compliance

16 days ago

Corporate Counsel, Business Conduct & Ethics Investigations

Permanent Job

Singapore

3-7 years

corporate investigations compliance programs bribery consensus builder anti-corruption professional integrity Verbal Communication Team Player discretion common sense Business Judgment Ethics Crisis Management Senior Executives fraud allegations project management Written Communication

15 days ago

KYC Analyst (East | No Experience Required | Up to 3.5K)

Permanent Job

Singapore

0-1 years

2800 - 3500 SGD monthly

Front Office Ability To Multitask Management Skills Due Diligence Anti Money Laundering Wealth Time Management Fraud Kyc Screening Stakeholder Management

22 days ago

Corporate Counsel, Business Conduct & Ethics Investigations

Permanent Job

Singapore

3-7 years

anti-corruption discretion project management bribery consensus builder Verbal Communication Team Player compliance programs Ethics common sense Business Judgment professional integrity Written Communication Senior Executives corporate investigations Crisis Management fraud allegations

25 days ago

Regional Compliance Director

Permanent Job

Singapore

10-12 years

International Trade Regulations Conflicts of Interest third-party management Fraud Anti-Money Laundering Due Diligence Anti-Bribery and Corruption

a month ago

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Anti Fraud Jobs

Customer Service Officer (Banking Anti-Fraud Team - Contact Centre)

Banking Anti-Fraud & Scam - Customer Service Contact Centre Officer

Credit Risk Product Manager - Global Payment

Threat Intelligence Engineer, Security Assurance

Threat Intelligence Engineer, Security Assurance

TikTok Shop - Anti-fraud Investigation Operations Manager

Scaled and Platform Abuse, Product/Program Manager

.NEW. 1 Year Transaction Monitoring (Banks)

Senior Financial Crimes Specialist

Financial Crimes Manager

Senior Financial Crimes Specialist

Financial Crimes Manager

Financial Crime - Senior Associate

Financial Crime - Senior Associate

Corporate Counsel, Business Conduct & Ethics Investigations

KYC Analyst (East | No Experience Required | Up to 3.5K)

Corporate Counsel, Business Conduct & Ethics Investigations

Regional Compliance Director