Average salary: SG$6,559 /monthly
More statsSearch Results: 4,029 vacancies
4000 - 6000 SGD
...and overseas branches.
Job Responsibilities
Insider Threat Analyst is an operational role within Bank’s Group Security Operations... ...Experience
Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical...
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...
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,...
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...
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...
10000 - 20000 SGD
...users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent...
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...
...Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop...
...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...
8800 - 17600 SGD
...challenging risks the company faces.
The successful candidate will be able to assess and analyze large amounts of data to surface and deter fraud and abuse, operate independently in a fast-paced environment, and proactively collaborate with teams across the company.
The...
3200 - 5000 SGD
...Review the escalations received from Business Units and update a Fraud Database for trend analysis and reporting
- Conceptualize and implement... ...related field
- Prior working experience in compliance / fraud analyst would be advantageous
- Ability to work in a fast-paced...
...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...
...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...
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...
...and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device... ...to enable trust for the world.
Responsibilities
As a Risk Analyst, you will be involved in supporting the risk operations by conducting...
...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,...
8500 - 10000 SGD
...and regulations.
# Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks.
# Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data...
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...
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...
