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Search Results: 872 vacancies
11000 - 16000 SGD
...will have at least 12 years of relevant project management experience , with a proven record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms . Prior involvement in public sector projects is essential to ensure familiarity with...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...500 - 800 SGD
...To provide an independent and expert evaluation of a doctoral thesis and the candidate’s performance during the viva voce (oral examination), ensuring academic standards are upheld and the degree awarded meets national and institutional criteria. Key Roles and Responsibilities...- ...security postures. Responsibilities Work according to 24/7 shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies Investigate external and/or internal fraud...
- Job description: 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...
10000 - 15000 SGD
...innovative fintech leader driving integrated payment and financial services. For more information: About the Role The Credit & Fraud Risk Director provides both strategic oversight and hands-on leadership across the Applications & Ongoing Processing and Fraud...- ...Responsibilities Degree in business or banking/financial services related areas. Relevant professional certification such as Certified Fraud Examiner (CFE) is a plus. Minimum 5 years of relevant experience in fraud investigation or relevant role. Knowledge of Bank processes...
6000 - 7500 SGD
· Experience in the implementation of a Fraud management solution in any large bank · Strong problem-solving and critical thinking skills to identify and resolve fraud-related issues. · Experience in fraud management, risk analysis, or related fields is often required....2800 - 3100 SGD
...- 530pm (Fri) Salary: $2800 - $3100 Key Responsibilities: Provide administrative support in the planning and execution of examinations. Coordinate logistics and communication for workshops, training, and examinations. Support the implementation and maintenance...- ...Assurance and you will help clients work through complex issues of fraud, employee or third party misconduct, regulatory compliance and... ...and their impact on the client Work with clients, fraud examiners, internal and external auditors, lawyers and regulatory authorities...
4000 - 5000 SGD
...findings. Qualifications Requirement Bachelor’s degree or equivalent required. Proven experience in related field such as Fraud Management or Complaint Handling field, with a successful track record of achieving results. Excellent communication and interpersonal...- ...is passionate about pushing the boundaries of what's possible in communication. About the Role We are looking for dedicated Anti-Fraud Engineer who is focused on combating fraud to come join our team. In this role you will help drive efforts in fraud prevention /...
- ...presentation for various stakeholders, ensure data-driven decision Understand Singpass-related scams and how the scams affects the anti-fraud ecosystem ~ Identify the pertinent Singpass logs corresponding to the various modus operandi ~ Proficient with the existing...
2800 - 3100 SGD
...- 530pm (Fri) Salary: $2800 - $3100 Key Responsibilities: Provide administrative support in the planning and execution of examinations. Coordinate logistics and communication for workshops, training, and examinations. Support the implementation and maintenance...2600 - 4000 SGD
...advised by the Client About The Role We are seeking proactive and service-oriented individuals to join our Contact Centre team as Fraud Prevention & Customer Protection Officers. You will be the first line of defence in identifying and responding to fraud and scam-...- ...teams and within organizations that make your heart sing and help our partners build their dream teams. About the role As Head of Fraud Risk, you’ll lead the development and implementation of fraud strategies that protect customer accounts throughout their lifecycle. Working...
- ...boundaries to deliver exceptional product experiences. This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will be responsible for developing and implementing strategies to...
- ...We are hiring experienced Senior Business Analysts with deep expertise in online fraud detection and prevention. The ideal candidate should be capable of providing reverse knowledge transfer on fraud domain capabilities. Must have hands-on experience with combating...
2600 - 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...- ...consultative, and customer-centric — we want to meet you. Skilled at turning complex tech into real-world value Naturally drawn to fraud prevention, compliance , and the ever-changing fintech world A clear communicator and natural storyteller — both on slides and...
