Average salary: SG$15,000 /monthly
More statsSearch Results: 13,987 vacancies
10000 - 15000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing...
6000 - 10000 SGD
...Job Description:
1，Establish the company's risk management system and risk control process design based on the overall development strategic goals of the company, promoting comprehensive prevention and control of internal and external risks;
2，Improve and implement risk...
10500 - 14500 SGD
...You will play an important role as the enabler and integrator to drive the development and implementation of cybersecurity policies, risk management program in public healthcare sector. In this role, you will be responsible to develop and continuously increasing cybersecurity...
...on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...
8000 - 12000 SGD
..., we help our clients plan for the future.
The Governance and Risk Team in Baker Tilly is a dynamic and fast expanding team within the... ...to become the best version of themselves.
Job Purpose
Director – ESG Risk, Analytics & Reporting is responsible for driving the...
9000 - 13000 SGD
...Key Responsibilities:
Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential... ...tools and systems for early detection of potential risks.
Fraud Prevention: Create and maintain fraud prevention programs and protocols...
4000 - 6000 SGD
...Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend... ...reporting for customers’ management, executives and Board of Directors.
Proactively manage stakeholder communication related to deliverables...
15000 - 20000 SGD
...Our Client in investment banking is looking for a Director of Risk Management, focused on mitigating markets risk, compliance & regulatory risk as well as strategic, operational and financial risks.
Responsibilities:
Establish and implement a robust risk management...
11500 - 23000 SGD
...ESG frameworks and standards, including implementation and process transformation
• Integration of ESG considerations into enterprise risk frameworks and integrated assurance frameworks
• Measurement and reporting of ESG performance, including use of data analytics...
14000 - 19000 SGD
...Engagement Director (Financial Risk and Regulatory Reporting)
Role Summary:
The Engagement Director (Financial Risk and Regulatory Reporting) will lead the development and execution of risk management strategies and programs. This role requires a deep understanding of...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point... ...and procedures review, including but not limited to reviewing fraud risk management policy and framework, writing/reviewing bank-wide guidelines...
Senior Associate/Associate, Assurance, Risk Control & Fraud Review Team, Institutional Banking Group
...service differentiation, product development and rigorous credit standards.
Responsibilities
Conduct fraud-related and other financial crime risk-themed reviews.
Perform investigative analysis on customer profiles, account profiles and transactions....
4000 - 8000 SGD
...manner. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to... ...banking channels.
Stays abreast of financial crimes risk trends, fraud activities, relevant regulations, and compliance standards.
Monitor...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG... ...experience in finance or insurance industry
Understanding of fraud risk management
Sound understanding of banking practices for...
4000 - 6000 SGD
...distinct capabilities: business partnership, technology, operations, risk governance and planning support and services.
We work closely... ...Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical...
...Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop...
8000 - 13000 SGD
...stakeholder management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.
Key... ...planning, external vendor relationships, scope change, solutioning , risks and issues
Continually manage stakeholder expectations through...
16000 - 26000 SGD
...Role Summary
The APAC Regional Compliance Director will join a developing, dynamic, and... ...delivery, and completion tracking
Conduct risk assessments and monitoring activities in the... ...Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management....
8000 - 13000 SGD
...Position: Project Manager - Fraud RFP
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives... ...and project SDLC guidelines (SDM5) while managing issues, risks, dependencies and project change will be core competencies to the...
10000 - 18000 SGD
...innovative products that serve businesses of all sizes around the world, risk will increase in complexity and scale. Joining the Risk... ...quickly become versed in Stripe’s risk policies in areas including fraud, credit, brand risks, as well as keeping abreast of emerging trends...
