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Fraud Jobs 2019


Risk / Fraud Analyst , GrabFinancial

Date: 2019-05-21 (Latest)

Job Description: Create data-driven strategies to prevent or limit account take-over, credit card fraud, merchant risk, collusion schemes, syndicated fraud attacks....

Company: Grab Taxi
Hiring Organization: Grab Taxi
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Fraud Analyst

Date: 2019-05-21 (Latest)

Job Description: *ABOUT ASPIRE* Aspire is reinventing banking for 39M MSMEs in Southeast Asia - 10x more than US - underserved by banks, starting with AspireFunds an instant...

Company: Aspire Financial Technologies
Hiring Organization: Aspire Financial Technologies
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Prevention Analyst

Date: 2019-05-21 (Latest)

Job Description: We’ve helped businesses around the world prevent over $2.7B in fraud in 2018 by providing an intelligent upfront layer of protection with our innovative fraud...

Company: Emailage
Hiring Organization: Emailage
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk & Fraud Analyst

Date: 2019-05-21 (Latest)

Job Description: Risk & Fraud Analyst. Experience in fraud analysis and/or risk management procedures on the merchant side would be a plus - ideally focused on payments fraud....

Company: Adyen
Hiring Organization: Adyen
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk / Fraud Analyst , GrabFinancial

Date: 2019-05-21 (Latest)

Job Description: Create data-driven strategies to prevent or limit account take-over, credit card fraud, merchant risk, collusion schemes, syndicated fraud attacks....

Company: GPAY NETWORK (S) PTE. LTD.
Hiring Organization: GPAY NETWORK (S) PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst

Date: 2019-05-21 (Latest)

Job Description: Experience working in risk management, brand protection, fraud or compliance organizations. In this role you will closely partner with other teams including...

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Accountants Executive

Date: 2019-05-21 (Latest)

Job Description: Implement policies and procedures with emphasis on internal controls to prevent possible fraud and errors. Prepare accurate and timely financial statements....

Company: Infiniti Marine
Hiring Organization: Infiniti Marine
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Data Risk Analyst

Date: 2019-05-21 (Latest)

Job Description: Good understanding of the fraud space with hands-on knowledge of fraud, payments and risk. You will translate these insights into recommended actions to combat...

Company: Grab Taxi
Hiring Organization: Grab Taxi
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Investigations Analyst

Date: 2019-05-21 (Latest)

Job Description: Drive key performance metrics such as fraud losses, payment success rates, and support efficiency. Facebook's mission is to give people the power to build...

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Analyst

Date: 2019-05-21 (Latest)

Job Description: 4+ years experience conducting research and investigations related to Sanctions, Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or...

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Lazada-Business Risk Operations Specialist-Singapore

Date: 2019-05-21 (Latest)

Job Description: With sellers, you will support quick onboarding while ensuring adherence to know-your-customer, anti-money laundering, and general risk policies, as well has...

Company: Lazada
Hiring Organization: Lazada
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Market Specialist, TW

Date: 2019-05-21 (Latest)

Job Description: Be an escalated point of contact to handle and resolve user issues such as technical, disputes, fraud and abuse cases....

Company: Carousell
Hiring Organization: Carousell
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Safe Browsing Analyst

Date: 2019-05-21 (Latest)

Job Description: Experience in abuse and fraud detection, web security research, and/or risk management. You work globally and cross-functionally with Google engineers and...

Company: Google
Hiring Organization: Google
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC Analyst

Date: 2019-05-21 (Latest)

Job Description: Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Company: CA CIB Singapour
Hiring Organization: CA CIB Singapour
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operations, IMD Ops Client Management, Analyst/Associate, Singapore

Date: 2019-05-21 (Latest)

Job Description: Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud and other...

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Operation Analyst

Date: 2019-05-21 (Latest)

Job Description: Knowledge and experience with fraud analysis and prevention is a plus, but not essential. This is an energetic, fast paced and exciting team that analyzes,...

Company: SNAPHUNT PTE. LTD.
Hiring Organization: SNAPHUNT PTE. LTD.
Salary: TBD
Location: Raffles
Street Address: TBD

Locality: Raffles
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Commercial Affairs Officer - CAD

Date: 2019-05-21 (Latest)

Job Description: You will assist in criminal legal proceedings arising from investigations into commercial fraud and abuses, and liaise with organisations such as banks, law...

Company: MHA - Singapore Police Force (SPF)
Hiring Organization: MHA - Singapore Police Force (SPF)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


APAC Operational Intelligence Analyst

Date: 2019-05-21 (Latest)

Job Description: Cyber Kill Chain, Advanced Persistent Threat, Third Party Risks, Cybercrime, Hacktivism, Various Cyber Attack Types, Fraud, Malware and Ransomware, Mobile...

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Central Singapore
Street Address: TBD

Locality: Central Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Review and Assurance Officer

Date: 2019-05-21 (Latest)

Job Description: The reviews are focused on risks in Financial Crime Prevention, in particular verifying standards in the areas of Anti-Money Laundering & Know Your Client, Anti...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FRAUD ANALYST

Date: 2019-05-21 (Latest)

Job Description: We are looking for exceptional Data Analysts to identify fraud schemes from our data and implement strategies in our anti-fraud system....

Company: Seek Asia
Hiring Organization: Seek Asia
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Automation Specialist, Media Operations Integrity

Date: 2019-05-21 (Latest)

Job Description: Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building...

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Tresury Executive, Asia

Date: 2019-05-21 (Latest)

Job Description: Analyze and identify solutions / enhancements for tighter internal control, mitigation of fraud risk and preparation of monthly Treasury reports....

Company: Dassault Systèmes
Hiring Organization: Dassault Systèmes
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Investigator

Date: 2019-05-21 (Latest)

Job Description: 10+ years of managing sensitive and complex investigations internationally including cases of fraud, harassment and corruption....

Company: Takeda Pharmaceuticals
Hiring Organization: Takeda Pharmaceuticals
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Product Manager

Date: 2019-05-21 (Latest)

Job Description: Company Profile Silot is a Fintech company headquartered in Singapore, with an R&D center in Beijing, China. We are re-defining the future landscape of...

Company: Silot Pte. Ltd.
Hiring Organization: Silot Pte. Ltd.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-05-21 (Latest) with id 31630.

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