118

Fraud Management Jobs

Channel Risk Manager - Global Payment

Permanent Job

Singapore

5-7 years

Fraud Management Payment Risk Sql Python

6 days ago

Fraud Strategy Expert - Global Payment - Singapore

Permanent Job

Singapore

5-7 years

Fraud rule writing Strategy Fraud Management payment industry Sql

6 days ago

Assistant Vice President/Vice President, Global Financial Crimes Investigator

Permanent Job

Singapore

0-2 years

Procedures Investigation Management Policies Coaching Fraud Management and Guidelines Management Reporting Risk Management Talent Development Critical Thinking Written Communications Regulatory Compliance Issue Management

11 days ago

Assistant Vice President/Vice President, Global Financial Crimes Investigator

Permanent Job

Singapore

0-2 years

Procedures and Guidelines Management Critical Thinking Regulatory Compliance Written Communications Policies Fraud Management Risk Management Coaching Investigation Management Talent Development Reporting Issue Management

12 days ago

Channel Risk Manager - Global Payment

Permanent Job

Singapore

5-7 years

Fraud Management Payment Risk Sql Python

17 days ago

Credit Risk Underwriter

Permanent Job

Singapore

5-7 years

risk management Fraud Management Underwriting KYC/KYB Payments financial exposure creditworthiness bank card industry Credit Risk Analysis Excel

24 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

Vice President, Global Financial Crimes Investigator

Permanent Job

Singapore

0-2 years

30 days ago

AVP/VP, Global Financial Crimes Investigator

Permanent Job

Singapore

0-2 years

30 days ago

Fraud Strategy Expert - Global Payment - Singapore

Permanent Job

Singapore

5-7 years

Fraud Management payment industry Fraud rule writing Strategy Sql

30 days ago

Operational Risk Specialist

Permanent Job

Singapore

4-6 years

New Product Management MAS Guidelines BCM guidelines Operational Risk Management Fraud Management Outsourcing Notice

30 days ago

Account Executive

Permanent Job

Singapore

2-5 years

3000 - 3800 SGD monthly

Accounts Payable Inventory Cash Flow Management Inventory Management Vendor Management General Ledger Accounting Compliance Audits Fraud Cash Management Cash Flow Audit Financial Reporting Erp

6 days ago

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

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

AR & Claims Executive / Accountant

Permanent Job

Singapore

2-5 years

3500 - 4500 SGD monthly

Casualty Microsoft Powerpoint Ability To Work Independently Property Investigation Invoicing Accounts Receivable Written Communications Accounting Financial Statements subrogation Team Player Regulatory Requirements Decision Making Fraud Risk Management Audit Microsoft Excel

5 days ago

Audit Assistant, Assurance

Permanent Job

Singapore

0-2 years

4400 - 5500 SGD monthly

Management Skills Leadership External Audit Dispute Investigation Assurance climate change Financial Accounting Accounting Financial Statements Fraud Team Player Audit Ability To Prioritize

6 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

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

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

Senior Risk and Compliance Executive (Fintech Payment)

Permanent Job

Singapore

2-5 years

4000 - 4500 SGD monthly

Licensing Audit And Compliance Risk Assessment Regulatory Compliance Outsourcing Investigation Risk Management Internal Controls Compliance CAMS Certified Audits Fraud Banking Regulatory Requirements Aml

5 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

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

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

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

Home

fraud management Jobs

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Job Category

Fraud Management Jobs

Channel Risk Manager - Global Payment

Fraud Strategy Expert - Global Payment - Singapore

Assistant Vice President/Vice President, Global Financial Crimes Investigator

Assistant Vice President/Vice President, Global Financial Crimes Investigator

Channel Risk Manager - Global Payment

Credit Risk Underwriter

SAS Technical Consultant

Vice President, Global Financial Crimes Investigator

AVP/VP, Global Financial Crimes Investigator

Fraud Strategy Expert - Global Payment - Singapore

Operational Risk Specialist

Account Executive

Senior Business Process Internal Control Manager

Claims Executive (One year contract)

AR & Claims Executive / Accountant

Audit Assistant, Assurance

Executive, KYC

Business Incident Response Specialist

Strategic Partner Manager -Payments

Senior Business Process Internal Control Manager

Senior Risk and Compliance Executive (Fintech Payment)

Visitor Management Officer

Claims Executive ( Healthcare )

Head of Healthcare Services

Core Settlement (Cash Management)