Average salary: SG$6,793 /monthly
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3800 SGD
...Monitor and investigate suspicious banking transactions to support fraud prevention, risk mitigation, and customer protection across banking services. Key Responsibilities: Monitor and investigate fraud alerts and suspicious transactions across banking channels Conduct...4000 - 5500 SGD
Job Description: 1. According to the standard requirements and specifications, be responsible for formulating BRIC content and behavior handling standards. Collaborate with the governance side to analyze cheating methods and typical characteristics and refine them into standard...3500 - 4500 SGD
...Level 1 alerts and escalate findings per internal policies and procedures Support transaction monitoring activities and assist in fraud alert investigations Assist in compliance audits and assessments in accordance with MAS regulations Help identify operational risks...9000 - 12000 SGD
...are seeking a skilled and experienced Implementation Specialist with a strong background in Governance, Risk, and Compliance (GRC) or Fraud Management solutions. The ideal candidate will have hands-on experience implementing and configuring eGRC tools such as IBM Open Pages...3500 - 4000 SGD
...Responsibilities: Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. Review account / transactions to establish any red flags on fraud and financial crime risks. Liaise with internal...3500 SGD
...Key Responsibilities Monitor and review fraud alerts across banking products and payment transactions Investigate suspicious or unauthorized transactions and perform customer verification calls Support fraud prevention, detection, and investigation activities Handle...3500 - 4500 SGD
~ This role is not a Call Centre role. However, due to the job nature as they monitor Fraud 24/7, hence the shift duties. **24 hours operating format; 12 hours rotating shift i.e. 9am to 9pm or 9pm to 9am with 1 hour meal break; Shift pattern: Work 2 days, Off/Rest 2 days...3000 - 4000 SGD
...Job: Follow up and analyze abnormal online/mobile banking transactions activity on customers’ account. Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate losses. Communicate and manage fraud...3500 SGD
1 Year Contract Executive, Fraud Operations Our client is a reputable bank seeking a detail-oriented and proactive Executive, Fraud Operations to support fraud monitoring, investigation, and prevention activities across banking products and services. Job Responsibilities...10000 - 15000 SGD
...Data Scientist to join our Production Operations team in Singapore. This is a client-facing role supporting strategic customers with fraud detection and risk scoring, ensuring secure and seamless integration with the company’s Identity Solutions. Key Responsibilities...- ...multi-market marketplace, with millions of customer transactions, thousands of riders, and a large vendor network. At our scale, reducing fraud is one of the biggest levers on our P&L and building a world-class function to fight it is a strategic priority. As Director of...
6500 - 12500 SGD
...Responsibilities 1. Analyze security risk data and fraudulent behaviors across Xiaomi's international markets; design, validate, and deploy anti-fraud detection strategies and security controls. 2. Design, develop, and implement secure system architectures for anti-fraud and content...7000 SGD
...Our Regional Operations team—comprising Customer Service, Return & Refund, Listings, Warehouse, Logistics, Seller Operations, and Fraud—drives platform sustainability by ensuring a seamless end-to-end experience for buyers and sellers. The team defines and monitors key KPIs...2600 - 4000 SGD
...customer calls. Ensures highest standard of service delivery to our customers. Respond and react in a timely manner to escalate fraud / scam service request. Investigate transactions flagged as suspicious timely. Maintains confidentiality of the bank’s customers...2600 - 4000 SGD
...by the Client · Ensures highest standard of service delivery to our customers. · Respond and react in a timely manner to escalate fraud / scam service request. · Investigate transactions flagged as suspicious timely. · Maintains confidentiality of the Bank’s customers...3500 - 4500 SGD
...Identify, review, and investigate alerts flagged for suspicious activity or potential financial crime Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns Maintain meticulous records and ensure full documentation...6000 - 7500 SGD
...Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, and co-lead...11000 - 15000 SGD
...is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud. We are involved in the entire data lifecycle, including analyzing user behavior and product funnels, identifying anomalies, and...8000 - 12000 SGD
...robust pre processing logic: o Customer/account validation o Entitlement and authorisation checks o Funds availability o Fraud/AML/sanctions gating o Limits, thresholds, duplicate suppression o Idempotency, retry and timeout handling API & Microservices...7000 - 10000 SGD
...including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting... ...minimum 9 years of relevant experience as an IT Business Analyst supporting the development of enterprise-wide complex information...3200 - 4000 SGD
...Job Description: We are looking for an Audit Analyst to support the Group's Internal Audit requirements by executing risk‑based audits... ...effectiveness of internal controls, governance processes, risk management, fraud controls, and compliance with applicable laws, regulations, Group...10500 - 15000 SGD
...Analysts will support the investing deal team in identifying, analyzing, and underwriting Private Equity investments in a variety of sectors and will have the opportunity to participate in every stage of the investment cycle, from prospecting for new opportunities, through...4500 - 6000 SGD
RESPONSIBILITIES : Your job is to provide management/strategy consulting services to companies in Singapore, Japan and ASEAN region. Conduct primary, secondary research and competitive analysis (e.g., offerings, market positioning, customers, financial performance, etc...3500 - 4500 SGD
Responsibilities Consolidate and prepare internal reports covering both property performance, market trends and other relevant indicators for review by Asset Management Assist with financial modelling and performance analysis, operational and capital expenditure assessments...5000 - 7000 SGD
Job Responsibilities Provide end-to-end analytical support on live transactions, including IPOs, M&A, and strategic divestitures, in coordination with global bankers. Prior experience in cross-country transactions preferable Conduct industry and market research : Conduct...3000 - 4000 SGD
Responsibilities Conduct effective investigation, identification, and monitoring of suspected money mule activities and suspicious transactions, ensuring timely escalation to relevant stakeholders where required. Collaborate closely with internal stakeholders to manage...8000 - 10000 SGD
Primary duties include analyzing, researching, modeling, and evaluating digital infrastructure opportunities in the region. Perform ad hoc financial analysis/modeling, including discounted cash flows, asset valuations, and cost benefit calculations. This includes pro-forma...5000 - 7000 SGD
Role Summary We are recruiting a driven, entrepreneurial, and ambitious person to join Marex’s industry leading commodity brokerage business based in Chicago and Singapore to be a Broker Trainee for The Matthews Group. Activities will include: Work with customers to open...4700 - 7000 SGD
Responsibilities : · Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing · Conduct risk assessments to assess the risk profile...8000 - 11000 SGD
...We are seeking an experienced Senior Business Analyst with strong expertise in banking payment systems, fraud platforms, SWIFT messaging, and ISO 20022 transformation initiatives. The candidate will work closely with business stakeholders, technology teams, compliance,...