Average salary: SG$6,869 /monthly
More statsGet new jobs by email
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...- Global Operations TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst Location : Singapore Employment Type : Regular Job Code : A112927A Responsibilities About the team The TikTok E-commerce Governance and Experience...
12800 - 19200 SGD
...The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or... ...overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology....- ...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...
7000 - 9000 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...3500 SGD
...Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities as required. Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent...- ...Responsibilities: Fraud Detection and Analysis Monitoring accounts and transactions for suspicious activity using various tools and systems. Analysing fraud alerts and reports to identify potential fraud patterns and trends. Investigating fraud cases, gathering evidence...
- ...Posting End Date: 08/05/2026 : Job Summary The role will be responsible for Develop, implement and drive the fraud management framework for all the digital channels Manage Retail CIB Fraud Risk activities and processes effectively and efficiently...
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...3000 SGD
...responsibility for identifying and handling suspicious transactions (remittances/domestic transfers) in real-time and preventing the commission of fraud against our customers. As an Anti-scam Specialist , you must possess excellent analytical skills along with a passion for...11000 - 15000 SGD
...Senior AML & Fraud Technology Consultant (Actimize – Banking Domain) Job Summary: We are seeking a highly specialized AML & Fraud Technology Consultant with deep expertise in Actimize solutions and financial crime compliance within the banking sector. The role involves...5000 SGD
...About the Role We are seeking top-tier fresh graduates / junior AI Scientists to build intelligent fraud detection and abuse prevention systems that secure our users and trading ecosystem. This role targets high-caliber candidates with strong academic performance and proven...3000 - 5000 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...15000 - 22000 SGD
...operation model, to work with project managers, functional business analysts, technology teams, and domain architects to map out the delivery... ...and AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud experience in banking, insurance and/or asset management. ~ Knowledge...10000 - 11000 SGD
...Microservices architecture o State machine and sequence diagram modelling o HA/DR and low-latency systems ~ Experience integrating with AML, fraud, entitlements and ledger systems. ~ Ability to reuse and extend existing platform components and code frameworks...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...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...9000 - 13000 SGD
...The Lead Systems Analyst will be responsible for driving the design, delivery, and integration of UOB’s Tokenised Deposits Platform. This... ...DR and low latency systems • Experience integrating with AML, fraud, entitlements and ledger systems. • Ability to reuse and extend...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...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...- ...The Opportunity: Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud, employee or third party misconduct, regulatory compliance and business disputes. You will be part of a multidisciplinary, culturally...
7500 - 10000 SGD
...TheLead Systems Analyst will be responsible for driving the design, delivery, andintegration of Tokenised Deposits Platform . This includes... .../DR and low‑latency systems ~ Experience integrating with AML, fraud, entitlements and ledger systems. ~ Ability to reuse and extend...3800 - 5000 SGD
The Job: ~ 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...10000 - 15000 SGD
...Job Summary We seek a seasoned Techno Functional Consultant with 10+ years in AML, KYC, Fraud Prevention, and Actimize platform projects to lead business analysis, solution design, and stakeholder collaboration for global financial crime compliance initiatives. Responsibilities...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...4000 - 6000 SGD
...across 4 private equity funds and a 57 million square foot industrial and logistics real estate portfolio. Role Description The Analyst, Fund Management position is based in Singapore and is open to fresh graduates. This is an excellent opportunity for a motivated...6500 SGD
...Project Experience. ~ Minimum 10 years of Experience as a Business Analyst in Credit Cards Domain (Bankcard End to End process of... ...Experience in working with Credit Card Management systems, Authorization, Fraud, Networks, Compliance, 3DS and Clearing, Dispute & Settlement....4000 - 4500 SGD
...checks, and due diligence on new and existing clients ~ Review and investigate alerts related to suspicious activities and potential fraud ~ Support anti-fraud initiatives and monitor transactions for unusual patterns ~ Ensure proper documentation and maintain accurate...