Fraud Analyst jobs

- The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy. Responsibilities: - ...

A global investigations firm in Singapore seeks an Analyst/Senior Analyst for investigations and due diligence. This entry-level role requires strong analytical, writing, and research skills. Candidates with 0–3 years of experience in relevant fields, such as consulting or investigative journalism, are encouraged to apply. You will support senior practitioners with research and analysis, focusing...

A leading superapp company in Singapore is seeking a data analyst to join its Integrity team. You will leverage your expertise in data analysis to understand user behaviors and enhance safety measures against fraud. The ideal candidate has over 5 years of relevant experience and proficiency in tools like SQL and Power BI. This role offers competitive benefits and focuses on maintaining a safe and...

A leading bank in Asia seeks an experienced Ops Sup Analyst to manage fraud dispute operations. Responsibilities include engaging with customers, documenting cases, and handling post-dispute communication. The ideal candidate is proactive and detail-oriented, ensuring a seamless process for all stakeholders. This full-time role is based in Singapore at Jalan Othman, offering a supportive...

A financial technology company in Singapore is seeking a Senior Antifraud Analyst to develop and implement strategies against fraud in consumer loans. The ideal candidate has at least 3 years of experience in data analytics, a strong background in SQL, and the ability to provide insights to senior management. This role is critical in monitoring fraud patterns and optimizing business strategies to...

Anti-Fraud Data Analyst Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) About the Team TikTok Shop’s Governance and Experience (GNE) team is a global, mission‑driven group dedicated to building a safe, fair, and seamless marketplace for users, sellers, and creators. Behind every transaction, we shape trust policies, engineer intelligent systems, and design secure, intuitive...

A global gaming company is seeking a Fraud Analyst in Singapore. The role involves monitoring and investigating transactions to detect and prevent fraud. Candidates should possess a relevant bachelor's degree and have 1-2 years of experience in fraud detection. Essential skills include analytical and problem-solving abilities. The position offers a unique work culture focused on personal and...

A leading financial services provider in Singapore is looking for a Fraud Risk Analyst in Strategy & Analytics. This entry-level role requires a Bachelor's degree in a quantitative field and at least 2 years of relevant experience. Candidates should possess strong analytical skills, proficiency in SQL and Python, and the ability to translate data insights into strategies. The position involves...

Analyst / Senior Analyst – Investigations, Due Diligence & Fraud Global Investigations Firm | Singapore A global investigations firm is seeking an early-career professional to join its investigations, due diligence, and fraud practice in Singapore. This role is suited to individuals with 0–3 years’ experience who are analytically strong, detail-oriented, and interested in building a foundation...

A global gaming company is seeking a Fraud Analyst in Singapore. The role involves monitoring and investigating transactions to detect and prevent fraud. Candidates should possess a relevant bachelor's degree and have 1-2 years of experience in fraud detection. Essential skills include analytical and problem-solving abilities. The position offers a unique work culture focused on personal and...

A leading social media platform is seeking an Anti-Fraud Data Analyst Graduate for a full-time internship. The role involves analyzing fraud patterns and working closely with product and engineering teams to improve detection tools. Ideal candidates are final-year students or recent graduates with strong analytical skills and experience in SQL and analytical tools. Join to contribute to a safer...

A leading social media platform is seeking an Anti-Fraud Data Analyst Graduate for a full-time internship. The role involves analyzing fraud patterns and working closely with product and engineering teams to improve detection tools. Ideal candidates are final-year students or recent graduates with strong analytical skills and experience in SQL and analytical tools. Join to contribute to a safer...

Regional Fraud Risk Analyst - Regional Bank We're looking for a Regional Fraud Risk Analyst to support fraud detection and risk management across markets. Responsibilities Standardize and align fraud detection processes, data requirements, and risk strategies across regional markets, while supporting markets in adopting best practices and strengthening fraud risk frameworks. Monitor fraud data,...

A leading social media platform is seeking an Anti-Fraud Data Analyst Graduate for a full-time internship. The role involves analyzing fraud patterns and working closely with product and engineering teams to improve detection tools. Ideal candidates are final-year students or recent graduates with strong analytical skills and experience in SQL and analytical tools. Join to contribute to a safer...

Regional Fraud Risk Analyst - Regional Bank We're looking for a Regional Fraud Risk Analyst to support fraud detection and risk management across markets. Responsibilities Standardize and align fraud detection processes, data requirements, and risk strategies across regional markets, while supporting markets in adopting best practices and strengthening fraud risk frameworks. Monitor fraud data,...

Regional Fraud Risk Analyst - Regional Bank We're looking for a Regional Fraud Risk Analyst to support fraud detection and risk management across markets. Responsibilities Standardize and align fraud detection processes, data requirements, and risk strategies across regional markets, while supporting markets in adopting best practices and strengthening fraud risk frameworks. Monitor fraud data,...

A leading social media platform is seeking an Anti-Fraud Data Analyst Graduate for a full-time internship. The role involves analyzing fraud patterns and working closely with product and engineering teams to improve detection tools. Ideal candidates are final-year students or recent graduates with strong analytical skills and experience in SQL and analytical tools. Join to contribute to a safer...

A leading social media platform is seeking an Anti-Fraud Data Analyst Graduate for a full-time internship. The role involves analyzing fraud patterns and working closely with product and engineering teams to improve detection tools. Ideal candidates are final-year students or recent graduates with strong analytical skills and experience in SQL and analytical tools. Join to contribute to a safer...

Fraud Risk Analyst, Strategy & Analytics - Payment Join to apply for the Fraud Risk Analyst, Strategy & Analytics - Payment role at Monee Responsibilities Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance. Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and...

Fraud Risk Analyst, Strategy & Analytics - Payment Join to apply for the Fraud Risk Analyst, Strategy & Analytics - Payment role at Monee Responsibilities Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance. Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and...