Fraud Analyst jobs in Serangoon

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 Payments/Fintech organization in Singapore is seeking an Anti-Money Laundering/Financial Crime Compliance Data Analyst. The role involves ensuring the accuracy of regulatory datasets, analyzing trends for associated risks, and improving automation processes. The ideal candidate should have 6-10 years of relevant experience in Fraud or AML and skills in SQL, Python, SAS, or R. Interested...

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 The...

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 financial services firm in Singapore seeks a Cyber Fraud Analyst to lead efforts in preventing and responding to cyber-attacks. This role demands expertise in digital fraud monitoring, strong analytical capabilities, and effective communication skills. Candidates should have 3-5 years of experience in Cyber Fraud or Security Operations and possess a Bachelor's degree or equivalent....

A leading global payments platform in Singapore is seeking an experienced professional for the Issuing Risk Operations team. This role involves managing card payment fraud, enhancing fraud detection, and contributing to global risk strategies. The ideal candidate has a Bachelor's degree, strong analytical skills, and a proactive approach to problem-solving. Join a dynamic team where your...

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...

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 global financial services company is hiring a Cyber Fraud Analyst in Singapore. This intermediate-level position is responsible for leading efforts to prevent and respond to cyberattacks. Candidates must possess 3-5 years of relevant experience and expertise in monitoring Digital Fraud Attacks, using tools like Splunk. Strong communication and analytical abilities are essential. The role...

Our client, a leading Payments/Fintech organisation, is looking for a Anti-Money Laundering/Financial Crime Compliance Data Analyst to join them. In this role, you will ensure the accuracy and integrity of regulatory datasets used in AML/FCC/sanctions related risk models and strategic decision-making. This role involves analyzing trends to identify risks related to AML/sanctions and working...

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...

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 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...

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...

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 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 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...

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,...

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...