Average salary: SG$6,559 /monthly
More statsSearch Results: 3,266 vacancies
9000 - 13000 SGD
...Implement tools and systems for early detection of potential risks.
Fraud Prevention: Create and maintain fraud prevention programs and... ...improvement.
Team Leadership: Manage and lead a team of risk analysts and investigators. Provide guidance, training, and mentorship to...
3000 - 5000 SGD
...identify, liaise and resolve customer issues completely and promptly.
Ensure validity of each case escalated prior to escalating out to Fraud Support Team, Business Unit, Servicing Units and ensure quality of servicing is maintained.
Liaises with other business owners and...
7000 - 11000 SGD
...employees, helping them grow their careers while they help customers enjoy and do more with their technology.
Who is the Manager, Risk & Fraud Management?
Using big data, market insights, and an understanding of operational processes, you will be responsible for insights,...
8333 - 11250 SGD
...Job Description
Outseer Job Title: Senior Fraud Advisor I or II
RSA Job Grade: I8
Manager: Director, Fraud Advisory Services
Location: Remote
What you’ll achieve:
The Senior Fraud Advisor is a key member of Outseer's Customer Success team, responsible for delivering...
20000 - 30000 SGD
...but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities...
9000 - 12000 SGD
...financial institution with established IT team in singapore is looking to hire technical lead to drive their Compliance solution (AML / KYC / Fraud)
Job Responsibilities
Leading team thru SDLC
Conduct requirement workshop and document requirements
Involved in...
7000 - 11000 SGD
...Job Description
Responsible for implementing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.
Conduct data mining and extract meaningful features from big data.
Build and...
...that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.
Key job responsibilities
The Senior...
3335 - 5000 SGD
...follow up on all escalated incidents to closure
Skills/Requirement
· Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
· Experienced with working with machine learning enabled platforms would be advantageous
·...
2600 - 4000 SGD
...seeking a dedicated and detail-oriented Transaction Monitoring Analyst to join our dynamic team. The successful candidate will be responsible... ...(not mandatory) 1-2 years of experience in transaction and fraud monitoring in the finance industry.
Preferably to have obtained...
5000 - 7000 SGD
...recognized academic institutions
Technical Skills and Experience
§ Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
§ Excellent analytical and investigative skills
§ Prior experience with analytical platforms
§...
...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...
...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...
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...
...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...
...activities within bank systems to detect suspicious patterns, unusual behavior, and high-risk activities indicative of money laundering, fraud, or other illicit activities.
Conduct investigations on flagged transactions or activities, thoroughly document findings,...
3000 - 5000 SGD
...Job Responsibilities
Insider Threat Analyst is an operational role within bank's IT Security Opeartions department. The incumbent will... ...Experience
§ Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
§ Excellent...
...and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device... ...trust for the world.
Responsibilities
As a Senior Risk Analyst, you will be involved in supporting the risk operations by conducting...
5000 - 7000 SGD
...Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:
Prior experience in KYC / CDD, preferably... ..., but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting...
5000 - 10000 SGD
...operations, reputation, or financial stability. This includes engaging with regulators and managing various risks, such as technology risks, fraud risks, business continuity plans, and operations risk.
Roles & Responsibilities
Engaging with regulators: You will work...
