Search Results: 12,932 vacancies
4500 - 5500 SGD
...We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Institutional Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate should demonstrable analytical...
5500 - 9000 SGD
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point of contact... ...procedures review, including but not limited to reviewing fraud risk management policy and framework, writing/reviewing bank-wide guidelines...
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...
12000 - 17000 SGD
...sales enablement platform, FastKey, DataSense, ValueNet, Awards, events and publications across Asia.
Responsibilities:
Lead the risk function for the Group and propagate a risk-aware culture across the business
Set the risk statement and appetitive, establish and...
7000 - 9000 SGD
The Movement for the Intellectually Disabled of Singapore (MINDS) has been caring for Persons with Intellectual Disabilities (PWIDs) and their families since 1962.
Grounded in the belief that all PWIDs have innate abilities and talents, MINDS is committed to empowering them...
12000 - 20000 SGD
...Monitor changes in regulatory requirements and industry trends, and assess their impact on the organization.
• Stay abreast of emerging risks and recommend measures to mitigate them effectively.
• Collaborate with internal stakeholders, external legal counsel, and...
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...
15000 - 19000 SGD
...About the Role
As VP of Risk Operations, you head up Aspire’s Risk Operations department. You report to the COO and are part of Aspire’s leadership... ...above
Manage the software we use to manage risk: fraud management software, reconciliation software, and continuously...
4500 - 4800 SGD
...Job Title: Fraud Analyst
Job Description
Fraud Teams' mission is to perform detailed investigations into fraud issues reported within... ...service application to identify suspicious transactions and high-risk patterns.
• Point out potential weaknesses in products, systems,...
...markets, and advisory solutions to our clients across various industries.
They are seeking a highly experienced and dynamic Head of Credit Risk to lead their Credit Risk Management function. Reporting to the Chief Risk Officer, the successful candidate will be...
...investigations of allegations regarding civil or criminal acts of fraud, theft, conflict of interest, misuse of confidential information/... ....
Interest in AI: Have a good understanding of AI's risks and impact on fraud
Innovation: To have a passion to discover...
This position involves being a key individual contributor responsible for strengthening our risk management and internal control framework. The chosen candidate will drive independent reviews, lead deficiency remediation efforts, and spearhead continuous improvement initiatives...
...VP, Regional Fraud Data Analytics
Posting Date: 21 Mar 2024
Location:... ...North America. In Asia, we operate through our head office in Singapore and banking... ...stakeholders to identify and to assess regulatory risks. This collaboration also includes developing...
7000 - 14000 SGD
...Job Responsibilities
Support the development and implementation of a comprehensive fraud analytics strategy to identify, assess, and mitigate fraud risks across the organization.
Design and implement advanced fraud detection models, rules, algorithms and dashboards using...
8000 - 16000 SGD
...and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are... ...responsible for the design, implementation and monitoring of the fraud risk framework including rule writing to ensure both users and monetary...
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...
4500 - 6000 SGD
...Job Description
No. of Head Counts: 1
Key Responsibilities
- Handle reconciliation of Profit and Loss statements (P/L)
- Prepare Risk reporting and position reporting
- Conduct assessments to define and analyze possible risks
- Evaluate the gravity of each risk...
14000 - 20000 SGD
...The mission of RISK MFI A&D Market & Liquidity Risk (“MLR”) is to provide Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) with full transparency and dynamic analysis with respect to the market and liquidity risks originated and managed by CIB...
6500 - 9500 SGD
...Requirements Self-Assessment.
Investigate and report compliance, operational, fraud, and data incidents, ensuring timely resolution of action plans.
Establish and maintain an effective risk management and governance framework, offering guidance on applicable policies,...
...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 associated with Online purchases. Strong analytical skills and ability...