220

Fraud Jobs

Senior Analyst, FIC Post Trade Services

Permanent Job

Singapore

2-5 years

5833 - 8333 SGD monthly

Brokerage Works Well Under Pressure Defense Investigation Books mandarin chinese Trade Finance Fraud Money Market Cash Management evidence Screening Facilitation Cyber Security

22 days ago

Data Scientist

Permanent Job

Singapore

2-5 years

5100 - 7500 SGD monthly

Data Analysis Pipelines Fraud Statistics Applied Mathematics Tableau Machine Learning Big Data data engineering Data Mining Sql Predictive Modeling Python Data Science Data Analytics Data Visualization

27 days ago

SAS Technical Consultant

Permanent Job

Singapore

5-7 years

Data Ingestion SAS Dataflux SAS Data Quality CAS Action Sets Job Definitions SAS Studio Fraud Management Batch Data Sources SAS Viya 3.5 SAS Stored Processes SAS Viya APIs Streaming Macros Sas Visual Analytics Integration Architecture Sas 9 Real-Time Jmeter Postman Python Etl

23 days ago

Legal Counsel, Corporate Commercial - Retail Company

Permanent Job

Singapore

5-7 years

12500 - 15000 SGD monthly

Corporate Governance Regulatory Compliance Tolerance Work Well Under Pressure Vetting Surveillance Employment Law Dispute Resolution Intellectual Property Pressure Attention To Details Legal Advice Operational Risk Case Management Fraud Risk Management Vc

22 days ago

Business Risk and Control Specialist (Manager/AVP)

Permanent Job

Singapore

5-8 years

Microsoft Office Applications issue resolution fraud prevention policy AML/CFT policy Interpersonal Skills suitability policies Operational Risk Proactive data visualization tools Sales Presentation Prioritization VBA coding skills communication Information Security

30 days ago

Customer Success Manager

Permanent Job

Singapore

3-4 years

Client-facing Singapore Non-technical Business Reviews Payments Fraud Retention Apac ANZ Training Client Management Advocacy Relationship Skills Enterprise Clients Product Feedback Upsell SaaS startup environment Finance Renewals sea Technical strategic insights Customer Success Data Management

a month ago

Assistant Manager - Risk & Compliance

Permanent Job

Singapore

5-7 years

Ethics Crisis Management Compliance Csa Fraud Enterprise Risk Management Risk Management Business Continuity

a month ago

Operational Risk Analyst

Permanent Job

Singapore

1-3 years

Risk policy development Risk Operations Investigations risk indicators Fraud business intelligence risk knowledge policy enforcement timely response Business Processes Microsoft Excel

a month ago

Product Manager

Permanent Job

Singapore

5-7 years

B2B SaaS Unsecured Lending Products Analytics Fraud Risk Management Financial Services consumer lending Product Management Financial Data

a month ago

Product Marketing Executive

Permanent Job

Singapore

3-5 years

Product Marketing Sales Enablement Fraud Prevention Market Research B2b Marketing Materials Competitive Analysis Cyber Security Saas

a month ago

Associate Director, Global Security Investigator

Permanent Job

Singapore

5-7 years

Ethics Risk & Compliance Data Processing relativity Risk Regulatory Emergency Management Investigations onenote corporate security English Audit Compliance Security case management tools international security Fraud Military ABAC Mandarin Legal Law Enforcement security-consulting Finance

30 days ago

Vice President, Audit Supervisor

Permanent Job

Singapore

3-5 years

risk management project management analytical SAR writing Business Controls Interpersonal Compliance Audit Critical Thinking Fraud banking regulations sanctions communication Aml Microsoft Office

30 days ago

AML Investigation Specialist

Permanent Job

Singapore

2-4 years

MAS Execution Skills Name & Payment Screening startup VUCA transaction analysis experience Sanctions CFT Fraud Investigation transaction monitoring systems Customer Due Diligence Aml Data Analytics Uat Data Science

30 days ago

IT and Cyber Risk Control Lead

Permanent Job

Singapore

10-12 years

regulatory examinations information security certification fraud risks industry best practices Policies Analytical Abilities risk mitigation measures Regulatory Requirements Standards controls library KRI reporting activities technology and cyber risk management risk governance working groups internal and external audits risk register liquidity risks cyber risk frameworks

30 days ago

AML Investigations Specialist

Permanent Job

Singapore

2-4 years

CFT Transaction Analysis Transaction Monitoring fraud investigation Aml Data Analytics Uat

30 days 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

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

Finance Manager

Permanent Job

Singapore

3-5 years

Financial Accounting financial efficiency financial system management information systems business profits Fraud Analytical Skills Internal Controls month end bank reconciliation corporate reporting Financial Planning cashflow forecasting accounting policies errors Organizational Skills tax computations cost cutting Compliance MYOB accounting software budgeting Strategic Analysis Communication Skills Microsoft Excel

a month ago

Compliance & Investigation Officer

Permanent Job

Singapore

0-2 years

Reporting Skills Due Diligence Compliance Management Fraud Prevention analytical investigation work Attention To Detail Regulatory Compliance Communication Skills Problem-solving

30 days ago

Payment Specialist

Permanent Job

Singapore

2-4 years

Data Analysis payment reports Fraud Prevention

a month ago

Commercial Origination Director- Supply Chain Finance, Singapore

Permanent Job

Singapore

10-12 years

Credit Risk Rf SCF fraud risk FCC risk Business Development Partnership Management legal risks Trade Product Development

30 days ago

Associate Director, Commerical Origination, - Structuring Solutioning, Singapore

Permanent Job

Singapore

6-8 years

Credit Risk Corporate & Institutional Banking Corporate Credit Analyst Transaction Banking fraud risk Presentation Skills FCC risk Analytical Skills multi-tasking abilities Rf SCF Stakeholder Management Microsoft Office Skills cross-functional project management legal risks communication

30 days 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 Investigator, Global Legal Investigations

Permanent Job

Singapore

5-7 years

Problem Solving Compliance Risk Assessment White Collar Crime Documentation Investigation Fraud Communication

30 days ago

Risk Operation Analyst - Global Payment - Singapore

Permanent Job

Singapore

3-5 years

payment risk control Data Analysis fraud investigation Sql

30 days ago

Home

fraud Jobs

Top Industry

Job Category

Fraud Jobs

Senior Analyst, FIC Post Trade Services

Data Scientist

SAS Technical Consultant

Legal Counsel, Corporate Commercial - Retail Company

Business Risk and Control Specialist (Manager/AVP)

Customer Success Manager

Assistant Manager - Risk & Compliance

Operational Risk Analyst

Product Manager

Product Marketing Executive

Associate Director, Global Security Investigator

Vice President, Audit Supervisor

AML Investigation Specialist

IT and Cyber Risk Control Lead

AML Investigations Specialist

Scaled and Platform Abuse, Product/Program Manager

Senior Manager, Business Integrity

Finance Manager

Compliance & Investigation Officer

Payment Specialist

Commercial Origination Director- Supply Chain Finance, Singapore

Associate Director, Commerical Origination, - Structuring Solutioning, Singapore

Head of Compliance

Senior Investigator, Global Legal Investigations

Risk Operation Analyst - Global Payment - Singapore