Average salary: SG$5,343 /monthly
More statsSearch Results: 5,194 vacancies
3000 - 4000 SGD
...Key Responsibilities:
Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses....
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...
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...
...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...
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,...
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...
...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...
20000 - 30000 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 analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent...
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...
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...
...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...
...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...
...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...
4000 - 5500 SGD
...employment screening, security operations on a global basis, and fraud Investigations. GS Physical Security consists of all the... ...Overview & Responsibilities
The Business Analysis & Reporting Specialist (APAC) is a key member of the GS regional team and will have a leading...
6000 - 10000 SGD
...Position
Data Security Specialist - Data Security and Endpoint Security
Data Security Specialist is a technical Specialist role within... ..., but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting...
7400 - 14800 SGD
...Develop a deep understanding of issues facing our constituents and how it affects Facebook, Instagram and our communities
Implement anti-fraud automations to eliminate abusive behaviors, based on identified risks
Build solutions leveraging automation to improve the team's...
5000 - 7000 SGD
...well-known MNC company is looking for candidates for the Legal Specialist position .
Responsibilities: -
Provide legal support for... ...compliance trainings relating to anti-cartel, anti-corruption, anti-fraud, conflicts of interest, whistleblowing and the like, and review...
...largest tech organizations
We are looking for a Partner Ops Specialist who is well versed in the space of Trust & Safety and is able to... ...and improve partner experience
Identify and resolve fraud trends impacting our users
Proactively investigate, troubleshoot...
...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...
