Fraud Detection Jobs

Entrepreneur in Residence (Fraud Detection)

Permanent Job

Singapore

0-2 years

Fraud Detection immune system ecosystem-wide reactive cost of fraud prevention institution-specific seed funding anomaly patterns economic incentives Web3 markets Proactive network effects Financial Services collaborative approach venture-building methodology distributed network Iot Real-Time Threat Intelligence

2 days ago

Core Settlement (Cash Management)

Permanent Job

Singapore

2-4 years

4500 - 5200 USD monthly

control mentality Settlements Cash Management payment controls Analytical Skills Problem Solving team-player Regulatory Requirements bank account management impact and influence sanction screening Attention To Detail Fraud Detection industry trends Reconciliations Aml

4 days ago

Infinity Business Analyst JR39362, JR39363

Permanent Job

Singapore

5-10 years

8000 - 10000 USD monthly

Scam Analysis Fraud Prevention Payments Fraud Detection Business Analysis Digital Channels Agile Api JIRA Swift

4 days ago

Fraud Operation, Associate

Permanent Job

Singapore

0-2 years

4500 - 5000 USD monthly

Data Analysis Fraud Prevention team-oriented Innovative Thinking Fraud Investigations Fraud Detection Risk Mitigation Interpersonal Problem-solving programming

4 days ago

Senior Risk Analyst

Permanent Job

Singapore

5-7 years

Data Analysis business intelligence Fraud Detection Tableau Qlik Sense Microsoft Excel Sql

12 days ago

Search Safety Product Manager, Trust & Safety

Permanent Job

Singapore

0-2 years

video content applications minor safety Social Networking consumer internet applications Integrity consumer-facing mobile web internet industries product management emotional demands Fraud Detection cross-functional project management trust and safety Communication Skills Resilience self-care

12 days ago

Compliance Manager (AML & FinCrime)

Permanent Job

Singapore

5-7 years

fraud detection methodologies financial crime money laundering typologies regulatory environment Payment Systems mobile applications

12 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

15 days ago

(Senior) Data Scientist

Permanent Job

Singapore

5-7 years

Insurance Reinsurance claims automation Ai DL Jupyter Notebooks Kaggle Underwriting Dash analytics blogs Fraud Detection Ml Natural Language Processing Power Bi Sql Git Javascript Python D3.Js

18 days ago

Credit Risk Data Scientist

Permanent Job

Singapore

0-2 years

data retrieval risk management model governance Credit Risk R snowflake CI/CD Fraud Detection Machine Learning data mining Tableau Data Modeling Sql MLops Terraform Docker Predictive Modeling Python Kubernetes Statistical Analysis AWS

16 days ago

Forensic Advisory Manager

Permanent Job

Singapore

5-7 years

7000 - 10000 SGD monthly

Ability To Multitask Forensic Data Analytics Fraud Investigation Planning and Execution FFP Financial Compliance Strong Attention To Detail Autonomy Fraud Detection and Prevention Interpersonal Skills ACCA forensic analysis Investigation Forensic Accounting Cpa Powerpoint Accounting Compliance Communication Skills Litigation Support Excel

23 days ago

Senior Manager, Business Integrity

Permanent Job

Singapore

5-10 years

ad fraud detection Risk Control large-scale systems online advertising systems backend Quality Control data business integrity full-stack

a month ago

Head of Compliance

Permanent Job

Singapore

10-12 years

Due Diligence auditing Fraud Detection fraud mitigation Regulatory Compliance Compliance Testing policy communication

30 days ago

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group

Permanent Job

Singapore

2-5 years

Critical Thinking Fraud Prevention threat detection techniques Creative Thinking authentication protocols digital security cross-functional teams Communication Skills Encryption Agile Methodologies

16 days ago

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Fraud Detection Jobs

Entrepreneur in Residence (Fraud Detection)

Core Settlement (Cash Management)

Infinity Business Analyst JR39362, JR39363

Fraud Operation, Associate

Senior Risk Analyst

Search Safety Product Manager, Trust & Safety

Compliance Manager (AML & FinCrime)

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

(Senior) Data Scientist

Credit Risk Data Scientist

Forensic Advisory Manager

Senior Manager, Business Integrity

Head of Compliance

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group