220

Fraud Jobs

Senior Business Process Internal Control Manager

Permanent Job

Singapore

7-10 years

10000 - 15000 SGD monthly

External Audit remediation Risk Control Root Cause Analysis Risk Management Auditing Auditor Internal Controls Accounting Attention To Detail Advocate Fraud Big 4 Lifestyle Change Management

5 days ago

SENIOR COOK

Permanent Job

Singapore

5-7 years

3000 - 5000 SGD monthly

recipes ingredients Able To Multitask Cooking Inventory Purchasing Sanitation Estimates Adaptability finish Fraud Prevention Customer Service Disposition Food Service

5 days ago

SENIOR COOK

Permanent Job

Singapore

5-7 years

3000 - 5000 SGD monthly

recipes ingredients Able To Multitask Cooking Inventory Purchasing Sanitation Estimates Adaptability finish Fraud Prevention Customer Service Disposition Food Service

5 days ago

Executive, KYC

Permanent Job

Singapore

2-4 years

Kyc accounting Finance risk management Investment Legal Compliance Fraud Banking Regulatory Aml

4 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

5 days ago

Risk Operation Analyst - Global Payment - Singapore

Permanent Job

Singapore

3-5 years

fraud investigation payment risk control accounting risk management Transaction Monitoring Data Analysis Sql

6 days ago

Channel Risk Manager - Global Payment

Permanent Job

Singapore

5-7 years

Fraud Management Payment Risk Sql Python

6 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

4 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

4 days ago

Strategic Partner Manager -Payments

Permanent Job

Singapore

5-7 years

11000 - 14000 USD monthly

Market Research Analytical Skills Data Analysis Tools Payments Optimization Reporting Communication Skills Strategic Thinking Relationship Management Risk and Fraud Assessment Analysis Data Analysis Passion for Payments Proactive Excel

4 days ago

Senior Business Process Internal Control Manager

Permanent Job

Singapore

5-8 years

10000 - 15000 USD monthly

risk management auditing COSO Internal Control Fraud accounting financial control governance Sox Public Accounting Finance

4 days ago

Business Incident Response Specialist

Permanent Job

Singapore

5-7 years

7100 - 14200 SGD monthly

International Business public policy forensic analysis Physics information assurance Security Strategy Advocacy threat management Fraud Operational Risk Crisis Management strategic partnerships International Relations Ceh Incident Management

6 days ago

Visitor Management Officer

Permanent Job

Singapore

0-2 years

11 - 11 SGD monthly

new media International Business Team Spirit Formulation needs analysis Retail Banking Fraud Operational Risk Kyc Legal Compliance Branch Banking strategic partnerships Credit Risk Pmo Incident Management

5 days ago

Anti Scam Compliance Analyst (Bank) (JT)

Permanent Job

Singapore

0-2 years

2800 - 3500 SGD monthly

Security Operations 24/7 operations Know Your Client - KYC Police Surveillance Compliance Fraud Kyc Screening Bridge Security Operations Center It Operations

5 days ago

Claims Executive (One year contract)

Permanent Job

Singapore

0-2 years

2500 - 3500 SGD monthly

Casualty claims handling Ability To Work Independently Reinsurance Property Investigation service level Written Communications General Insurance subrogation Statistics Customer Service Decision Making Fraud Risk Management Outlook Microsoft Excel

5 days ago

Claims Executive ( Healthcare )

Permanent Job

Singapore

3-6 years

3300 - 4000 USD monthly

Ability To Work Independently Big 4 Fraud Risk Management Statistics action planning Financial Reporting Business Analysis Written Communications General Insurance Casualty Investigation Property subrogation Decision Making Outlook Microsoft Excel

4 days ago

Senior Cook

Permanent Job

Singapore

3-6 years

3300 - 4500 USD monthly

Cooking Customer Service ingredients Adaptability Food Service Sanitation Estimates Fraud Prevention Purchasing Disposition recipes finish Able To Multitask Inventory

4 days ago

Junior Administrative Support No Experience Needed

Permanent Job

Singapore

0-2 years

2200 - 2500 USD monthly

Onboarding financial security Fraud Prevention leave database compliance requirements data reconciliation Offboarding

5 days ago

Head of Healthcare Services

Permanent Job

Singapore

2-10 years

14000 - 18000 USD monthly

clinical guidelines Abuse Healthcare Management financial performance TPA Fraud Strategic Planning Waste Budgets Project Management protocols Operations

4 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

6 days ago

Threat Intelligence Engineer, Security Assurance

Permanent Job

Singapore

3-5 years

6 days ago

Experienced Enterprise Internal Control Partner - E-commerce - Singapore

Permanent Job

Singapore

5-7 years

risk management Root Cause Analysis e-commerce Fraud Prevention Internal Audit Internal Controls Data Analytics Sql

6 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

10-15 years

8000 - 10000 SGD monthly

Team Collaboration Business Analysis Translating Iso Transaction Banking Ms Word Fraud Design Thinking Prevention Business Analyst Requisition User Stories Data Migration Requirements Analysis JIRA

5 days ago

Senior Consultant - Fraud Risk Analytics

Permanent Job

Singapore

8-12 years

Fraud Risk Management Risk Management market conduct Trade Surveillance Regulatory Compliance Data Analysis Transaction Monitoring Kyc RegTech Network Link Analysis Controls Framework FinTech Data Analytics Aml

a month ago

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Job Category

Fraud Jobs

Senior Business Process Internal Control Manager

SENIOR COOK

SENIOR COOK

Executive, KYC

Threat Intelligence Engineer, Security Assurance

Risk Operation Analyst - Global Payment - Singapore

Channel Risk Manager - Global Payment

Financial Crimes Manager

Senior Financial Crimes Specialist

Strategic Partner Manager -Payments

Senior Business Process Internal Control Manager

Business Incident Response Specialist

Visitor Management Officer

Anti Scam Compliance Analyst (Bank) (JT)

Claims Executive (One year contract)

Claims Executive ( Healthcare )

Senior Cook

Junior Administrative Support No Experience Needed

Head of Healthcare Services

Credit Risk Product Manager - Global Payment

Threat Intelligence Engineer, Security Assurance

Experienced Enterprise Internal Control Partner - E-commerce - Singapore

Core Settlement (Cash Management)

Infinity Business Analyst JR39362, JR39363

Senior Consultant - Fraud Risk Analytics