Average salary: SG$6,864 /monthly
More statsGet new jobs by email
- ...GCB 4 We are currently seeking a high calibre professional to join our team as a Senior Manager, Fraud Risk. Drive end to end management of fraud risk, including strategy, analytics and operations within the Card Acquiring product globally that are managed by GPS...
3800 - 5000 SGD
• Serve as the primary point of contact for customers to manage scam allegations. • Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and objective assessment of the facts. • Analyse and synthesise evidence and documentation to identify...3000 - 4000 SGD
Location: Bukit Merah Work Schedule : 8.30am – 6.00pm (Mon-Fri) Salary: Up to $4,000 per month Duration : 1 year Key Responsibilities: Acted as the primary liaison for victims, addressing all enquiries and concerns from the point of report lodgement through ...4000 SGD
Handle customer-reported scam cases by conducting thorough investigations, analysing evidence, and providing recommendations to ensure fair and objective outcomes. Key Responsibilities Serve as the primary point of contact for customers regarding scam allegations. Conduct...- At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer ...
- ...Washington DC, London, and Singapore. Responsibilities Be the Fraud Prevention product Suite “GM” Extremely Analytical and data... ...and value proposition Work with media journalists and industry analysts on product briefings and analyst reports Support Sales and Business...
3000 - 4000 SGD
Kovan / Yio Chua Kang 6 Months Contract 8.45am to 6.15pm (Mon to Fri) S$3,000 to S$4,000 per month • Perform in-depth investigation of card scam cases. This includes analysing, evidence gathering, interviewing, and putting up comprehensive recommendations to the management...3000 - 4000 SGD
Investigate card scam cases, including evidence gathering, analysis, and interviewing, in line with e-payments user protection guidelines. Prepare detailed investigation reports for regulatory and internal purposes. Liaise with customers to investigate cases and communicate...8500 - 10000 SGD
...procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer. Maintain appropriate knowledge to ensure to be fully...6000 - 11500 SGD
...Security: Given the high value of thephysical assets, you will manage access controls and audit trails within thesystem to prevent internal fraud or data breaches. RFID & Barcoding Integration: Oversee the deployment ofRFID tags or QR codes for individual jewellery pieces to...10000 - 12000 SGD
...with a well-funded, fast-growing tech company to hire a Quantexa Analyst to join their team. Conduct data analysis and mapping across customer... ..., and relationship/network analysis logic Convert AML, fraud, and KYC requirements into clear functional and data specifications...5000 - 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...10000 - 12000 SGD
...across APAC, India, Europe, and North America. Quantexa System Analyst Role Overview The System Analyst will support the design... ...implementation of Quantexa-based solutions for Financial Crime (AML/Fraud). The role will bridge business requirements and data/technology...11000 - 14000 SGD
...The Lead Systems Analyst will be responsible for driving the design, delivery, and integration of Client's Tokenised Deposits Platform. This... .../ off-chain integration and reconciliation • Knowledge of AML, fraud, and ledger system integrations • Strong understanding of...4000 - 5000 SGD
...Job Responsibilities: Serve as the main point of contact for customers handling fraud-related cases Manage customer communication in a professional, timely, and empathetic manner Review and assess supporting documents, case details, and available evidence Analyse...4000 - 8000 SGD
...As a Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of large datasets to discover fraud trends and patterns, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will contribute...7000 - 8000 SGD
...Drive enhancements and automation for remittance processes Data Analytics Manage remittance data analytics for trend analysis, fraud detection, and operational insights Develop dashboards and reports for management Use data to optimize cost and improve STP (...- ...Business Operations Analyst Department: Head of Operations Reporting to: Business Operations About CMC Markets: CMC Markets... ...ensuring seamless handovers and continuity in operations. Assist in fraud investigations, providing documentation and support to mitigate...
- ...please click on the link here and let us know the nature of your request along with your contact information. Form Link Recruitment Fraud Notice Vantive has discovered incidents of employment scams, where fraudulent parties pose as Vantive employees, recruiters,...
10000 - 15000 SGD
To support the team with new and existing investments by providing analysis, insight, and reports regarding the Region. To contribute to the development of the respective sub-asset classes through external investment managers and support in the development of a co-investment...5500 - 5800 SGD
...environments, with metadata management facilitated by Informatica IDMC. Collaborate with cross-functional teams, including data scientists, analysts, and software engineers, to understand data requirements and deliver appropriate solutions across AWS, Databricks, and Informatica...3500 - 4000 SGD
...Providing support across key compliance activities:Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CFT)Anti‑Bribery MeasuresAnti‑Fraud Controls (in collaboration with Risk)Management of Conflicts of Interest and Monitoring of Lobbying ActivitiesData Protection and...- ...straight-through processing. Responsibilities The Lead Systems Analyst will be responsible for driving the design, delivery, and... .../ off-chain integration and reconciliation Knowledge of AML, fraud, and ledger system integrations Strong understanding of payment...
- ...SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications... ...Responsibilities We are looking for a Sales Operations Analyst to help us run a smoother, smarter sales engine. As our sales...
3000 - 4000 SGD
Perform in-depth investigation of card scam cases. This includes analysing, evidence gathering, interviewing, and putting up comprehensive recommendations to the management in line with the E-Payments user protection guidelines (“EUPG”). Prepare the detailed investigation...3500 - 4600 SGD
...months, with a potential to be extended/converted) The Compliance Analyst supports the Regional Compliance Officer with the implementation... ...(AML/CFT) - sanctions &embargoes - anti-bribery - anti-fraud(jointly with risk) - conflicts of interest, monitoring of lobbying...7000 - 11000 SGD
# You will typically be assigned to work on specific projects and is expected to support the Application Delivery. # Manager (ADM) in all relevant technical/functional flows, end-to-end, within the project. # You are expected to ensure your work are adequately documented...2600 - 4000 SGD
...Responsibilities · 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...4500 - 6500 SGD
...The Analyst is responsible to develop software based on design requirements and ensure software and subroutines are working to specification, program codes have conformed to standards and are delivered with quality meeting schedule and requirements. Project Delivery •...9000 - 10000 SGD
Responsibilities Apply project management standards, risk management, and governance frameworks to oversee project delivery and ensure compliance Develop and monitor project budgets, forecasts, accruals, and actual financial tracking to maintain financial control Plan...