Average salary: SG$15,000 /monthly
More stats7000 - 11000 SGD
...enjoy and do more with their technology.
Who is the Manager, Risk & Fraud Management?
Using big data, market insights, and an... ...outcomes. The candidate will support the Program Risk Management Director to be the champion for change, driving new processes where old...
12000 - 20000 SGD
...Elevate , and a standalone equities unit, Corbets Capital .
ROLE OVERVIEW
In the role of Senior Associate/Associate Director, Macro Risk, the employee report to the Director of Global Risk Management and will be responsible for the following:
Own the risk monitoring...
...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...
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...
10000 - 13000 SGD
...Our Client is an established company in Singapore, who is seeking to recruit an Associate Director, Security Architecture and Risk Assessment
.
Responsibilities
Security Architect is expected to lead solutioning partnerships with E level stakeholders from IT and business...
...Newly Created Role
Ideal for Risk Advisory Individual who Want to Focus on ESG
About Our Client
Our client is one of the global consultancy firm with diversified business lines. As ESG is the growing arena, they are looking for a seasoned risk and reporting advisory...
...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...
7000 - 11000 SGD
...various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.
Conduct data... ...learning, deep learning, and graph models in fraud detection and risk control system.
Hands-on experience with feature designing, transformer...
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...
...Trade Credit – Director
Aon is in the business of better decisions
At Aon, we shape decisions for the better to protect and enrich... ...clients make better decisions, across credit and the wider commercial risk, health and wealth solution lines.
Engage with the insurance...
10000 - 20000 SGD
...work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving,... ...1. Design anti-fraud strategies and tools to combat various risks including reseller, buyer-seller collusion, scams and malicious behaviors...
11000 - 14000 SGD
...including but not limited to CIOs, CISOs and other functional leaders.
• Facilitate roll out of consultation and roll-out on policies, risk management framework and assessment methodology.
• Support cybersecurity risk management program to instill cyber risk awareness...
9000 - 15000 SGD
...basis for operational activities.
Advise 1LoD on Non-Financial Risk framework matters.
Consult, advises and supports 1LoD on Non-Financial... ...in specific Operational Risk domains e.g. Outsourcing, Payment, Fraud, Financial /SOX reporting, Personal & Physical Security.
Degree...
5000 - 10000 SGD
...be responsible to formulate an Enterprise Risk Management (ERM) framework to identify, assess... ...various risks, such as technology risks, fraud risks, business continuity plans, and... ...updates to senior management and the board of directors on the organization's compliance status....
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...
1 SGD
...trading arm in 2011 under the approval of Saudi Aramco’s Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran,... ...globally across all products since 2018.
The Function:
The Risk Analytics Analyst is responsible for executing risk analytics processes...
...Position Purpose
The mission of the IT
Risk & Cyber Governance Officer is to
ensure, for the IT activities within his/her entity, the... ...Inspection General
·
APAC
ORC, APAC OPCs
·
APAC
Anti-Fraud
·
Global
IT OPCs, Global ORC
·
Local
OPCs, Local...
...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...
16000 - 32000 SGD
...DQMF) is applied for data analytics and AI projects
• Adherence to Risk & Data Quality Management Requirements
• Risk and Audit... ...science and/or other relevant quantitative roles - Banking, finance, fraud, risk
· Proficient in Object-Oriented Programming (OOP) in Python...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program...
...SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence...
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....
...SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence...
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...
25000 - 40000 SGD
...Overview:
We are seeking a highly experienced and motivated Director to lead our engineering team in delivering high-quality products... ...execution to ensure efficiency and quality.
Quality Assurance and Risk Management:
Develop and implement testing and quality...
3500 - 5000 SGD
...Job Description:
Responsible for conducting fraud investigations
Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
Identify and review evidence and documents to analyse the overall case; synthesise...
13000 - 18000 SGD
...offices in Asia Pacific
· Become part of a unique entrepreneurial team - Think independently, use your initiative, and take some risks. Entrepreneurship is a powerful force that drives the growth not only of our firm but our clients and people globally with 8 offices in...
6000 - 9000 SGD
...include the following:
Designing and implementing an overall risk management process for the organisation, which includes an analysis... ...tailored to the relevant audience. (Educating the board of directors about the most significant risks to the business; ensuring business...
9000 - 13000 SGD
...Job Summary: As a Company Director, you will play a pivotal role in the strategic leadership and management of the organization. Your responsibilities... ...changes in laws and regulations affecting the industry.
# Risk Management: Identify and mitigate potential risks to the company...
...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...