464 fraud jobs in Singapore

This is a Full time job

This role will be based in Singapore and support regional fraud risk management, with a focus on fraud typologies including scams, reverse scams...

17d ago

Listed seventeen days ago

Fraud Risk Analyst, Strategy & Analytics - Payment

Be an early applicant

This is a Full time job

Execute and refine anti-fraud policies to protect ShopeePay from ATO, stolen cards, and scams. You will take an active role in designing mitigation...

17d ago

Listed more than thirty days ago

Anti-Fraud Lead – ShopeePay, Anti Fraud

at Monee

This is a Full time job

Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in...

30d+ ago

Listed seventeen days ago

Fraud Risk Expert, Strategy & Analytics - Payment

Be an early applicant

This is a Full time job

Own the risk policy lifecycle for ShopeePay by identifying and neutralizing key threats including account take over, scam and stolen card. Be...

17d ago

Listed eight days ago

Fraud Risk Operations Specialist - Global Payment - Singapore - Global Payment

at BYTEDANCE PTE. LTD.

This is a Full time job

The Global Payment Risk team delivers end-to-end payment risk control across mutiple business lines, including TikTok Shop, TikTok LIVE,...

8d ago

Listed twenty three days ago

Customer Service Officer-Call Centre (Anti-Fraud / Retail Banking)

at D L Resources Pte Ltd

This is a Contract/Temp job

$3,000 – $4,000 per month

Structured Training Programme - Banking Services and Products
Performance Bonuses Included
Banking Career

Exceptional customer service role in banking. Develop your skills, attractive renumeration packages, and be part of the banking sector.

23d ago

Listed seven days ago

Manager, Fraud Attack Response & Insights - AP

at MasterCard Worldwide

Be an early applicant

This is a Full time job

The Fraud Attack Response & Insights team is Mastercard's integrated fraud attack response, intelligence, and card security control function,...

7d ago

Listed five days ago

Customer Service Officer - Banking Anti-Fraud (up to $4K / North-East)

at D L Resources Pte Ltd

This is a Contract/Temp job

We are seeking a Customer Service Advisor to join our dynamic call centre team serving a leading client in the banking sector. In this full-time...

5d ago

Listed twenty four days ago

Compliance Analyst( Banking/ Anti Mule Exp Preferred)

at PERSOL

This is a Contract/Temp job

$4,500 – $6,500 per month

One of the world's best bank
Play a vital role in driving financial performance and operational excellence.
5 day's work week

Maintain a good standing with all regulators, customers, and business partners. To uphold the values of trust and integrity for all our stakeholders.

24d ago•Expiring

Listed five days ago

Data Scientist - Fraud Analytics Models (Public Sector)

at Websparks Pte Ltd

Be an early applicant

This is a Contract/Temp job

Singapore(Hybrid)

Prior experience in Singapore public-sector engagements or familiarity with government data-classification requirements. Soft Skills and...

5d ago

Listed three days ago

Client Risk Review Analyst ( Treasure Bank)

at PERSOL

This is a Contract/Temp job

$3,800 – $5,500 per month

As part of the AML team, you will conduct customer due diligence, investigate suspicious activities, assess client risk profiles and etc..

3d ago

Listed seventeen days ago

Financial Crime Compliance, Advisory - MariBank

This is a Full time job

Raffles Place, Central Region

Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions...

17d ago

Listed ten days ago

6 – 12 Months KYC & AML Compliance Officer, Banking ($5 – 7K) #BJY

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$5,000 – $7,000 per month

We are hiring Contract under Recruit Express headcount

10d ago

Listed nineteen days ago

SR&T Analyst, Forensic & Financial Crime - Entry Level Candidate (SG)

at Deloitte & Touche LLP

This is a Full time job

Work on High Impact Financial Crime Project
Accelerate Your Career Growth
Excellent Career Progression Opportunities

This position involves reviewing customer identities, assessing financial risk, and ensuring a business complies to prevent financial crimes.

19d ago

Listed twenty eight days ago

1 Year Contract Senior AML Transaction Monitoring Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Adecco Personnel Pte Ltd (Staffing)

$5,000 – $6,000 per month

AML transaction monitoring role covering surveillance reviews, fact finding, STRs and compliance reporting.

28d ago•Expiring

Listed twenty eight days ago

Compliance Officer - Investigation (Up to 6k I Bank)

This is a Contract/Temp job

$3800 - $6k p.m.

The Opportunity * This is an exciting opportunity to work for one of the leading banks. * Opportunity for a Compliance Officer to join

28d ago•Expiring

Listed seven days ago

Data Scientist - Fraud & Risk Analytics (Public Sector)

at Xtremax Pte Ltd

This is a Full time job

At Xtremax, we're looking for a Data Scientist to strengthen fraud-risk analytics and improve the reliability of models used to detect misuse of...

7d ago

Listed twenty five days ago

Compliance Officer -Surveillance | 6 months | Bank

at Manpower Singapore

This is a Contract/Temp job

at Dynamic Human Capital Pte Ltd

$4500 - $6k p.m.

-

25d ago•Expiring

Listed six days ago

Compliance Officer (1 Year Renewable / Convertible Contract | KYC/AML | Banking)

This is a Contract/Temp job