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11733 - 17600 SGD
...team The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team. This... ...candidate for this role will have a minimum of three years experience conducting complex data analysis using SQL, preferably within...60000 SGD per annum
...enterprises. The Role Job Description Knowledge of various fraud typologies, prevention strategies, and investigative techniques.... ...fraud detection platforms. Ideal Profile Requirements Experience in the implementation of a Fraud management solution in any...3000 - 6000 SGD
...Position : Credit Manager/Credit Analyst - Experience in SME Financing Location : Sin Ming Drive Working hours : Monday - Friday 9am - 6pm Salary (commensurate with experience) : Up to $6000 + AWS + Performance Bonus + 14 Days Annual Leave Duration : Permanent...11000 - 16000 SGD
...investigative solutions preferably with some government sector experience. The successful candidate will have at least 12 years of relevant... ..., with a proven record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms . Prior involvement...7000 - 9000 SGD
...renewable] About the Role • We are looking for Business Analysts with a solid track record in delivering government projects. You... ...clear technical requirements, and have good understanding of user experience principles. • Part of a 10-12 person team, aim to...7000 - 9000 SGD
...renewable] About the Role We are seeking a senior business analyst to join the Digital Resiliency Engineering (DRE) division of the... ...in Business, IT, Engineering or related field. • 7 years of experience in senior business analysis roles—especially involving cross-functional...14000 - 16000 SGD
...Position Summary: We are looking for a highly experienced Lead Business Analyst with 15+ years of experience in capital markets, including significant exposure to OTC derivatives regulatory reporting , to spearhead the transformation of fragmented legacy systems and...4000 - 5000 SGD
...recommendations based on the findings. Job Requirements: ~ Must have at least 2 years customer service experience over the phone in banking/financial sector + some experience with complaints/fraud Jessie Hoe Huey Miin CEI Reg. No.: R1103861 EA: 99C4599...- ...shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well... ...in a team environment setting Requirements ~2-3 Years experience in fraud surveillance and/or transaction monitoring preferred...
- ...Position Summary We’re looking for a strategic and hands-on VP of Fraud Management to protect our payments ecosystem while supporting business growth and customer experience. This role will balance fraud risk mitigation with commercial priorities, ensuring...
4000 - 4500 SGD
...monitoring and analysis to identify suspicious activities and potential Anti-Money Laundering red flags, including those related to fraud, scams and money mule account activities • Detect suspicious transaction patterns, trends, and AML typologies from customer accounts...3000 - 4000 SGD
...The Quality Analyst (Service Desk) is responsible for establishing, monitoring and maintaining high service quality standards in Service Desks • Assist in establishing Quality Assessment & Balanced Scorecard according to international quality standards and benchmark....7000 - 14000 SGD
...We are seeking an experienced Technology Functional/Business Analyst Lead to bridge the gap between business needs and technical solutions... ...solution design efforts. Critical Success Factors Prior experience in Health / Public Services Consulting is required. Prior...- ...boundaries to deliver exceptional product experiences. This role will be part of Airwallex’s... ...Platform team, building out our Anti-Fraud capabilities to protect our customers from... ...requirements. Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud...
2800 - 3200 SGD
...# Ad-Hoc: Performing and fulfilling additional duties as assigned by the Management. Hiring Criteria: At least 2-3 years’ experience in the customer service field Must be available to work retail hours and on both weekends Strong sense of adaptability and leadership...- ...communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables... .... About the Role We are looking for dedicated Anti-Fraud Engineer who is focused on combating fraud to come join our team...
3000 - 3200 SGD
...duties and responsibilities as assigned by the Management General Administration Hiring Criteria: At least 1 - 2 years' experience specializing in customer service field Must be available to work retail hours and on both weekends Strong proficiency in written...2300 - 2900 SGD
...to back Certificate of Origin application via Tradeweb Requirements: Minimum Higher Nitec in Logistics or equivalent No experience is welcome, training will be provided Singaporeans only For interested applicants, please click "QUICK APPLY" . We regret...2100 - 2700 SGD
...appropriate test sets / tools to ensure serviceability and airworthy Requirements: Minimum Nitec / Higher Nitec in any field No experience is welcome, training will be provided Singaporeans only For interested applicants, please click "QUICK APPLY" . We...3000 - 5000 SGD
Looking for a career switch? Tired of boring work environments? Craving for personal development? Look no further because WE ARE RECRUITING! Requirements : - Excellent work ethics, positive learning attitude - Leadership potential and team player - Always ready to...