Average salary: SG$6,481 /monthly
More statsSearch Results: 3,948 vacancies
8000 - 13000 SGD
...Position: Functional Business Analyst
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives... ...management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.
Key Responsibilities...
4000 - 8000 SGD
...monitoring, analysis of fraudulent activities conducted over digital banking channels.
Stays abreast of financial crimes risk trends, fraud activities, relevant regulations, and compliance standards.
Monitor, analyze and correlate various information provided through...
4000 - 5500 SGD
1. Job Overview
We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate should demonstrable analytical...
10000 - 15000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing...
4000 - 6000 SGD
...Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices.
Establish the necessary fraud program policies...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Key responsibilities include:
Reports to ED IFIT
Identify and review...
...diverse and expansive companies in the world a career with Apple might be your dream job… Just be prepared to dream big!
Apple Online Store Fraud Prevention team is a high-impact team of specialists whose goal is to improve Online Store Shopping Experience by mitigating the risk...
5500 - 9000 SGD
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point of contact for regulatory compliance, and provide the needed response to queries from regulatory and audit functions.
Participate in bank policy...
...VP, Anti-Fraud, Bribery & Corruption
Posting Date: 13 Mar 2024
Location:
Raffles (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
3500 - 5000 SGD
...Job Description:
Responsible for conducting fraud investigations
Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
Identify and review evidence and documents to analyse the overall case; synthesise...
8000 - 13000 SGD
...Position: Project Manager - Fraud RFP
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives
The GTO Project Manager is responsible for leading teams to deliver projects spanning multiple business units. Delivering projects...
12000 - 15000 SGD
...The Role:
My Client is a leading Digital Bank and we are looking for a Fraud Risk Specialist to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all Fraud Risk related work and work with...
...Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Posting Date: 22 Mar 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited...
4000 - 6000 SGD
...Job Description:
We are seeking a skilled and proactive Data Analyst to join our team. In this role, you will play a crucial part in supporting... ..., deployment, and monitoring of credit models and anti-fraud rules.
Engage in data mining and various modeling tasks, including...
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore
JD for the role is as follows:... ...of the bank by reducing the likelihood of the business becoming a vehicle for, or victim, of financial crime and guard against fraud....
3000 - 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...
...Skills required:
Min. 1 year relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm.
Candidates must have experience in Private...
6000 - 7000 SGD
...the Singapore team and we are looking to hire someone who is excited about looking at big data sets and analyzing these data for any fraud and market abuse.
Responsibilities
As part of the Trade Surveillance team, you will be assisting to develop the global trade surveillance...
...next adventure awaits
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...
...manufacture of Printed Circuit Board Assemblies.
Or an equivalent combination of education, training, or experience.
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail...
