Average salary: SG$12,500 /monthly
More statsGet new jobs by email
- ...teams and within organizations that make your heart sing and help our partners build their dream teams. About the role As Head of Fraud Risk, you’ll lead the development and implementation of fraud strategies that protect customer accounts throughout their lifecycle....
17000 - 20000 SGD
...JOB SUMMARY What is the opportunity? The Capital Risk Oversight team reports into the Treasury CRO, in Enterprise Risk Management. The team’s mandate is to provide assurance to senior management and the Group regulator (Prudential Regulation Authority) on issues that could...- ...Team Summary Reporting to the VP, Payment Ecosystem Risk, the Payment Ecosystem Risk - Insights and Controls team is... ...solutions in the risk and security space combatting payments fraud What a Director, Acquirer and Integrity Risk does at Visa As a key contributor...
14000 - 21500 SGD
...Client Engagement: Build strong relationships with clients, understanding their unique business needs and risk profiles. Proactively identify opportunities to deliver value-added solutions. Business Development: Contribute to business development efforts by identifying...- ...financial platform of the future. If you're ready to do the most ambitious work of your career, join us. As the Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success...
- ...expertise to advise clients seeking to realize value and mitigate risk. Our professionals serve as trusted advisors to organizations... ...Job Description J.S. Held is seeking an Assistant Managing Director for our Builder's Risk/Construction All Risk/Erection All Risk Practice...
16000 - 20000 SGD
...friendly environment ☑ Near MRT Responsibilities Oversee end-to-end creation and maintenance of cybersecurity and technology risk policies, standards, etc Manage control self-assessments, compliance attestation, deviation handling, and regulatory alignment...11000 - 16000 SGD
...least 12 years of relevant project management experience , with a proven record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms . Prior involvement in public sector projects is essential to ensure familiarity with compliance...19000 - 35000 SGD
...Department overview: Wholesale IT Risk and Control function (WS ITRC) manages technology risk across the Wholesale IT division globally by implementing a divisional risk framework and processes, aligned with GCIO and ORM standards, while ensuring rigorous oversight to maintain...1 SGD
...Reporting to the Director of Clinical Affairs and Administrator of Medico-Legal Case Management within the Medical Board, the Assistant Director... ...and implementing a proactive hospital-wide medico-legal risk management programme in collaboration with relevant internal and...15000 - 30000 SGD
...range of actuarial projects. Your Key Responsibilities As a Director/Senior Manager in the Actuarial team, you will be assisting and... ...will also be performing evaluation in areas related to financial risk, product distribution and capital issues. You will also work with...14500 - 17500 SGD
...work within the firm. You will be reporting up to the senior management and will be given oversight across multiple functions such as Risk, Crisis Management, and Business Continuity processes within the firm. Responsibilities: Develop and drive the operational resiliency...11733 - 17600 SGD
...economy within everyone’s reach while doing the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team. This position is responsible for conducting...- ...GovTech, government agencies and commercial partners to mitigate cyber risks and bolster security postures. Responsibilities Work... ...shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well...
60000 SGD per annum
...enterprises. The Role Job Description Knowledge of various fraud typologies, prevention strategies, and investigative techniques.... ...resolve fraud-related issues. Experience in fraud management, risk analysis, or related fields is often required. Strong analytical...4000 - 4500 SGD
...monitoring and analysis to identify suspicious activities and potential Anti-Money Laundering red flags, including those related to fraud, scams and money mule account activities • Detect suspicious transaction patterns, trends, and AML typologies from customer accounts...- ...Position Summary We’re looking for a strategic and hands-on VP of Fraud Management to protect our payments ecosystem while supporting business growth and customer experience. This role will balance fraud risk mitigation with commercial priorities, ensuring that fraud...
4000 - 5000 SGD
...recommendations based on the findings. Job Requirements: ~ Must have at least 2 years customer service experience over the phone in banking/financial sector + some experience with complaints/fraud Jessie Hoe Huey Miin CEI Reg. No.: R1103861 EA: 99C4599...4000 - 4500 SGD
...contain all relevant documents Follow company’s CDD policy to assign risk level to merchants and to ensure the application compliant with... ...all applicable regulatory requirements (on Compliance, Risk and Fraud), Risk Management policy and procedures, and adhere to all such...12000 - 18000 SGD
...solutions. Conduct security assessments, vulnerability scanning, penetration testing, and remediation activities to mitigate security risks. Perform risk assessments for applications, infrastructure, and third-party services, ensuring compliance with frameworks such as...- ...Description Embark on a transformative journey in technology risk management at an iconic financial firm. In this pivotal role, you... ...compliance and the firm's objectives. As a Tech Risk Engagement Director in Cybersecurity & Tech Controls, you will lead a geographically...
- ...communication. About the Role We are looking for dedicated Anti-Fraud Engineer who is focused on combating fraud to come join our team.... ...leveraging both existing and innovative tools to mitigate fraud risks. Document fraud detection processes and procedures to...
- ...iterating and pushing boundaries to deliver exceptional product experiences. This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will be responsible for developing and implementing...
18000 - 25000 SGD
...Job Purpose To provide capital market, risk management and financing solutions to institutional clients including insurance companies, pension funds, asset managers, banking institutions and hedge funds, with a strong focus on financial sponsors. Job Responsibilities...- ...GovTech, government agencies and commercial partners to mitigate cyber risks and bolster security postures. Responsibilities: ~... ...Singpass-related scams and how the scams affects the anti-fraud ecosystem ~ Identify the pertinent Singpass logs corresponding...
- ...today and experience Life at Visa. Job Description Reporting to the Risk Lead, Digital Sales and Global/Regional Sellers, Asia Pacific, this role will be responsible for clients’ fraud performance, insights and risk success measures. The position will be working...
10000 - 16000 SGD
...18-24mo+ runway. Oversee AP/AR, taxes, and audits. Compliance & Risk Ensure legal/fiscal compliance. Mitigate financial risks (FX, credit, operational). Develop internal controls and fraud prevention. Manage tax strategy (R&D credits, VAT, transfer pricing...13800 - 16000 SGD
...opportunities and business development initiatives Report to the Board of Directors and keep them informed of key developments Requirements... ...asset management industry trends, regulatory requirements, and risk management practices Proven ability to lead and inspire high-...6000 - 10000 SGD
...communication of vital information that could affect safety and health risks in the project; b) Convene DfS Review Meetings via Workshops... ...proposed by each sub-contractor before contractor project director approves the method statement/risk mitigation measures. Thereafter...12500 - 14850 SGD
...About Us We are a Process Safety and Risk Management consultancy, an affiliate of the Vanguard Solutions Group of Companies, covering... .... Job Details and Responsibilities: Reporting to the Director/Principal Consultant, you are responsible for projects and leading...