Average salary: SG$15,000 /monthly
More statsSearch Results: 14,246 vacancies
7000 - 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...
15000 - 24000 SGD
...Job Summary
The Trade Risk Unit is responsible for end to end management of all risk... ...financial risk (in particular Credit and Fraud) and non-financial (in particular operational... ...risk, CFCC and reputational risk).
The Director, Trade Risk Unit is responsible for:
· Lead...
...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...
11250 - 22500 SGD
...Job Summary
· Support the Product Owner with the activities required for reducing risk and sustaining the low-risk environment in relation to Privacy, Record Keeping and Data Sovereignty risks. These activities include but is not limited to:
· Successful and timely Delivery...
12000 - 24000 SGD
...RISK
The Risk Division aims to effectively identify, monitor, evaluate, and manage the firm's financial and operational risks - including reputational risk - in support of the firm's strategic plan.
Our Risk division develops comprehensive processes to monitor, assess...
8333 - 11250 SGD
...Job Description
Outseer Job Title: Senior Fraud Advisor I or II
RSA Job Grade: I8
Manager: Director, Fraud Advisory Services
Location: Remote
What you’... ...performance findings, and make informed decisions regarding risk sensors. Present findings through visually...
...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...
...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...
3000 - 5000 SGD
...identify, liaise and resolve customer issues completely and promptly.
Ensure validity of each case escalated prior to escalating out to Fraud Support Team, Business Unit, Servicing Units and ensure quality of servicing is maintained.
Liaises with other business owners and...
...Trade Credit – Director
Aon is in the business of better decisions
At Aon, we shape decisions for the better to protect and enrich... ...manage detailed negotiations and conversations including Commercial, Risk and Claims matters.
Broking: strategic (including Executive)...
23333 - 29167 SGD
...Details of the Division and Team:
About Chief Risk Office (CRO)
The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development...
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...
10000 - 20000 SGD
...company that provides digital transformation, fraud prevention, and process automation... ...clients. A leader in Artificial Intelligence, risk management and digital lending solutions,... ...borders
About the role: The Programme Director will be responsible for the overall...
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...
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....
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...
9000 - 12000 SGD
...financial institution with established IT team in singapore is looking to hire technical lead to drive their Compliance solution (AML / KYC / Fraud)
Job Responsibilities
Leading team thru SDLC
Conduct requirement workshop and document requirements
Involved in...
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....
