220

Fraud Jobs

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

Analyst, Investigations

Permanent Job

Singapore

3-5 years

Data Analysis fraud investigation Analytics communication Management Influencing Skills Leadership regulatory framework

8 days ago

Money Mules Risk Management Apprentice Singapore 2025

Permanent Job

Singapore

0-2 years

fraud MIS Data Analysis AML risk

12 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

13 days ago

Compliance - KYC Analyst (Contract)

Permanent Job

Singapore

0-2 years

2800 - 3500 SGD monthly

Front Office analyze information Due Diligence Process Improvement Surveillance Adaptability Compliance Fraud Banking Kyc Screening Financial Services Microsoft Office Microsoft Excel Aml

18 days ago

Treasury Manager with a global MNC in the shipping sector (based in town)

Permanent Job

Singapore

10-15 years

1 - 1 SGD monthly

Transaction Processing System Implementation Treasury Hedging Currency Treasury Management Cash Flow Management Loans Selling Investment Management Tms Fraud Shipping Financial Reporting Phishing SAP

19 days ago

Senior Manager/Associate Director, Ethics & Compliance Investigations (Medical Devices MNC)

Permanent Job

Singapore

10-15 years

12000 - 15000 SGD monthly

medical compliance Fraud Investigations External Audit Data Analysis Analytical Skills Ensure compliance Critical Thinking Translating fcpa Soft Skills business ethics Systems Compliance Compliance compliance policy Medical Devices compliance issues Audits Professional and Business Ethics Regulatory Requirements Legal Compliance

16 days ago

Unity Programming Intern

Permanent Job

Singapore

0-2 years

800 - 1200 SGD monthly

Oral Communication Skills Technical Writing Attentive Program Management Fraud Ability To Learn Confluence MongoDB Ubuntu Technology Leadership Unity Centos Authentication Visual Studio

19 days ago

Senior Motor Claims Executive

Permanent Job

Singapore

5-7 years

3500 - 4200 SGD monthly

Casualty Ability To Work Independently Property Investigation Purchasing Data Entry Written Communications General Insurance subrogation Warranty Statistics Decision Making Fraud Risk Management Accident Investigation Outlook Microsoft Excel

21 days ago

KYC Analyst (Anti-Scam)

Permanent Job

Singapore

0-1 years

2500 - 3500 SGD monthly

Front Office analyze information Due Diligence Process Improvement Surveillance Compliance Fraud Banking Kyc Screening Financial Services Microsoft Office Microsoft Excel Aml

18 days ago

KYC SoW Remediation (Financial Services), Consultant/Senior Consultant, Risk Consulting

Permanent Job

Singapore

2-5 years

4500 - 9000 SGD monthly

Leadership Market Risk remediation Regulatory Compliance Analytical Skills Enterprise Risk Management Know Your Client - KYC Private Banking Risk Management Capital Markets Fraud Presentation Skills Operational Risk Capital Regulatory Requirements Kyc Credit Risk Aml

19 days ago

Billing Supervisor needed for a Courier Company

Permanent Job

Singapore

2-5 years

2500 - 4000 SGD monthly

tactics Team Collaboration combat Data Analysis Customer Experience Multitasking Skills Customer Information Strategy Accounting Sales Operations Audits Fraud Sales Closure Customer Service Edi

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

Insurance Claims Executive (Automotive industry)

Permanent Job

Singapore

0-2 years

3000 - 5000 SGD monthly

Casualty Ability To Work Independently Reinsurance Property Investigation Customer Care Estimates vehicles Written Communications General Insurance subrogation Statistics Decision Making Fraud Risk Management Outlook Microsoft Excel

17 days ago

Quality Assurance | Top Local Bank | 1 Year Contract Renewable

Permanent Job

Singapore

0-1 years

2600 - 3000 SGD monthly

Product Knowledge Sales insurance products finish General Insurance Fraud Microsoft Microsoft Office Microsoft Excel Quality Assurance

16 days ago

Manager, CREDIT RISK MODELER - SME SEGMENT, GROUP BUSINESS BANKING

Permanent Job

Singapore

2-5 years

4500 - 5500 SGD monthly

IFRS Modeling Financial Engineering Mathematics Actuarial Science Fraud Statistics monetization Capital Credit Risk Uat Big Data Data Management data engineering Data Science Stress Testing

15 days ago

Assistant Bar Manager

Permanent Job

Singapore

2-5 years

3200 - 4700 SGD monthly

Product Knowledge Excellent Communication Skills Management Skills Leadership Housekeeping Hospitality Industry Administration Inventory Management Fraud Customer Service Cocktails Hospitality

17 days ago

Financial Crimes Director, APAC Lead

Permanent Job

Singapore

7-10 years

12500 - 25000 SGD monthly

Strategic Planning referrals Product Marketing Critical Thinking Market Planning Adaptable Business Services Fraud Competitive Intelligence revenue growth Customer Management Credit Risk Lexis Brand Awareness Data Management Authentication

16 days ago

AVP/VP, Transaction Monitoring (6 months contract)

Permanent Job

Singapore

7-10 years

7500 - 9000 SGD monthly

internal investigations Interpersonal Skills Risk Management Compliance Audits Fraud Banking evidence Regulatory Requirements Kyc Aml

18 days ago

IT Data Analyst

Permanent Job

Singapore

2-5 years

4000 - 5500 SGD monthly

Data Analysis Inventory manufacturing processes Assurance Risk Management Fraud Statistics Internal Audit Manufacturing Tableau Microsoft Excel Predictive Analysis Erp Data Quality Sql Python Operating Systems Business Intelligence Tools Data Analytics Power Bi

16 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

21 days ago

Head, Strategy and Governance, ASEAN

Permanent Job

Singapore

15-17 years

Action Corporate Legal Certifications Fraud Credit Risk Communication Leading Orientated Portfolio Others Courage Vendor Data Purpose Management Trust Governance Talent Instils Analytics Decision Outsourcing Leadership Compliance Internal Customer Segmentation Regulatory Recovery Improvements Training Learning Audits Develops Process Grow Collections Advance Collaborates Cultures Initiatives re-engineering Vision Focus nimble Frameworks Quality Workflow

17 days ago

Risk Advisory Associate (Internal Audit)

Permanent Job

Singapore

0-2 years

3000 - 3700 SGD monthly

Management Skills Enterprise Risk Management ACCA Critical Thinking Public Sector Iso Risk Management Internal Controls Risk Advisory Fraud Presentation Skills Prevention Regulatory Requirements Ms Powerpoint Professional Services

17 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

Claims Analyst - Life Insurance

Permanent Job

Singapore

2-5 years

4500 - 5200 SGD monthly

claims resolution Excellent Communication Skills Claims Management reserves claims handling legislation Healthcare Wealth Claims Fraud Analysis Life Insurance Communication Skills Nursing Business Analyst Human Resources Product Development Health Insurance Audit Asset Management

16 days ago

Home

fraud Jobs

Top Industry

Job Category

Fraud Jobs

Search Safety Product Manager, Trust & Safety

Analyst, Investigations

Money Mules Risk Management Apprentice Singapore 2025

Financial Crime - Senior Associate

Compliance - KYC Analyst (Contract)

Treasury Manager with a global MNC in the shipping sector (based in town)

Senior Manager/Associate Director, Ethics & Compliance Investigations (Medical Devices MNC)

Unity Programming Intern

Senior Motor Claims Executive

KYC Analyst (Anti-Scam)

KYC SoW Remediation (Financial Services), Consultant/Senior Consultant, Risk Consulting

Billing Supervisor needed for a Courier Company

(Senior) Data Scientist

Insurance Claims Executive (Automotive industry)

Quality Assurance | Top Local Bank | 1 Year Contract Renewable

Manager, CREDIT RISK MODELER - SME SEGMENT, GROUP BUSINESS BANKING

Assistant Bar Manager

Financial Crimes Director, APAC Lead

AVP/VP, Transaction Monitoring (6 months contract)

IT Data Analyst

Corporate Counsel, Business Conduct & Ethics Investigations

Head, Strategy and Governance, ASEAN

Risk Advisory Associate (Internal Audit)

Credit Risk Data Scientist

Claims Analyst - Life Insurance