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Fraud Jobs 2019


Product Management - Fraud/Risk Control

Date: 2019-09-17 (New)

Job Description: 2+ years of experience in fraud prevention in the eCommerce industry or in payments or retail financial services industry.

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

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


Job Details




Investigation Specialist

Date: 2019-09-17 (New)

Job Description: 1-3 years of experience in investigating fraud, abuse, cyber-crimes, or other relevant experience. Experience in one or more of the following fields of work:

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


Business Analyst

Date: 2019-09-17 (New)

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


GoPay Card Risk Management

Date: 2019-09-17 (New)

Job Description: Oversee the design, development, and management of real-time rules and models used to combat systematic fraud, identity fraud, etc. We are hungry for more.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk & Fraud Officer

Date: 2019-09-17 (New)

Job Description: Having 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



Operations Analyst | Gopay

Date: 2019-09-17 (New)

Job Description: Undertake fraud analysis and support the recovery of financial losses arising from fraud. Support the business operations team and fraud team in outage…

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Senior Investigator / Investigator, Monitoring and Investigation (Fraud & Enforcement Division)

Date: 2019-09-17 (New)

Job Description: Handle complaints and feedback from whistle-blowers on fraudulent grant claims or contraventions committed under SkillsFuture Singapore Agency Act, Skills…

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

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


Job Details


Risk Consultant

Date: 2019-09-17 (New)

Job Description: Globally, we are comprised of more than 3000 professionals in anti-money laundering, cybersecurity, sanctions, fraud and anti-bribery/corruption.

Company: PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.
Hiring Organization: PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk Officer

Date: 2019-09-17 (New)

Job Description: Manage/oversee the execution of business processes such as fraud detection processes (SARs), KYC and customer due diligence and etc., perform governance over IT…

Company: SUNPAY TECH PTE. LTD.
Hiring Organization: SUNPAY TECH PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk Operations Manager

Date: 2019-09-17 (New)

Job Description: Found and grow a team of analysts who’ll specialize in completing manual reviews in areas of fraud, credit and supportability risk.

Company: STRIPE PAYMENTS SINGAPORE PTE. LTD.
Hiring Organization: STRIPE PAYMENTS SINGAPORE PTE. LTD.
Salary: TBD
Location: Marina Bay
Street Address: TBD

Locality: Marina Bay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


GoPay Card Risk Management

Date: 2019-09-17 (New)

Job Description: Oversee the design, development, and management of real-time rules and models used to combat systematic fraud, identity fraud, etc. Gojek is a Super App:

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Fraud/Risk & Compliance Manager (APAC)

Date: 2019-09-17 (New)

Job Description: Do you love food and convenience put together? Then you just might love foodpanda. Foodpanda (small 'f') is the world's favourite way to order food online.

Company: Foodpanda Singapore
Hiring Organization: foodpanda Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Operations Analyst | Gopay

Date: 2019-09-17 (New)

Job Description: Undertake fraud analysis and support the recovery of financial losses arising from fraud. Support the business operations team and fraud team in outage…

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk Policy Manager - GrabFinancial

Date: 2019-09-17 (New)

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


Risk Policy Manager - Card Risk

Date: 2019-09-17 (New)

Job Description: Hands-on experience with fraud detection tools e.g. scoring models and rules engines. Get to know the Role: Maintain robust relationships with issuers and card…

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


Search Analyst, Trust and Safety

Date: 2019-09-17 (New)

Job Description: 2 years of experience in the Internet industry, SEO, risk and fraud investigation, user trust or policy enforcement.

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


Fraud Analyst, GoPay

Date: 2019-09-17 (New)

Job Description: We are looking for exceptional Data Analysts to identify potential fraud and risks in our expanding international businesses. We are hungry for more.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


GOPAY International Risk Management

Date: 2019-09-17 (New)

Job Description: Oversee the design, development, and management of real-time systems and models used to combat systematic fraud, identity fraud, etc. We are hungry for more.

Company: GO-JEK
Hiring Organization: GO-JEK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Representative, Casino Events & Promotions

Date: 2019-09-17 (New)

Job Description: Protect assets of the company and customers against theft and fraud either by the public or team members. Gather customer feedback on current casino events and…

Company: Marina Bay Sands
Hiring Organization: Marina Bay Sands
Salary: TBD
Location: Marina Bay
Street Address: TBD

Locality: Marina Bay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Data Risk Analyst

Date: 2019-09-17 (New)

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


Algorithm Scientist

Date: 2019-09-17 (New)

Job Description: Design data driven systems for risk control, fraud detection, recommendation, customer segmentation, adaptive pricing etc. Experience in Python, R or Scala.

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

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


Job Details


Data Analyst, Grab Financial

Date: 2019-09-17 (New)

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


Securities Division Operations, Client On Boarding - Client Due Diligence Ops, Analyst/Associate, Singapore

Date: 2019-09-17 (New)

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


KYC Analyst

Date: 2019-09-17 (New)

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


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Data as of 2019-09-17 (New) with id 0.

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