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Fraud Jobs 2019


Risk Investigations Analyst

Date: 2019-02-22 (New)

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




Fraud Specialist

Date: 2019-02-22 (New)

Job Description: Interviewing customers for fraud investigation purposes. Liaising and negotiating with internal and external party on resolving fraud cases and reporting the...

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

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


Job Details


Data Scientist, Credit Risk - Visa Consulting & Analytics

Date: 2019-02-22 (New)

Job Description: Credit Risk management and Fraud Risk management. Visa Consulting and Analytics (VCA) is Visa's consulting and data science division, serving Visa's clients ...

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

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


Job Details


Regional Investigations Program Manager, APAC

Date: 2019-02-22 (New)

Job Description: Experience in data mining techniques and related analytics to detect patterns indicative of fraud, including, but not limited to, financial crimes, payment card...

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


Risk & Fraud Analyst

Date: 2019-02-22 (New)

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



Data Risk Analyst

Date: 2019-02-22 (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


Underwriting Risk Analyst

Date: 2019-02-22 (New)

Job Description: Have 2+ years of relevant experience, in underwriting, credit risk assessment, fraud management, or transaction processing. Who we are....

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

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


Job Details


Middle office operation officer

Date: 2019-02-22 (New)

Job Description: Minimizing operational failure, including but not exclusively, the risk of fraud , by helping to devise, and by implementing sufficient regular controls....

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Finance & Risk Management Consulting Professionals

Date: 2019-02-22 (New)

Job Description: Compliance experience with UK, US, AU, SG and/ or HK regulators – technology compliance, data privacy, fraud, financial crime, AML, KYC, trade surveillance....

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

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


Job Details


Risk & Fraud Analyst

Date: 2019-02-22 (New)

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


Lazada-Business Risk Strategy Specialist-Singapore

Date: 2019-02-22 (New)

Job Description: Team introduction Lazada is the No. 1 online shopping & selling destination in Southeast Asia – present in Indonesia, Malaysia, the Philippines, Singapore,...

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


Compliance Analyst

Date: 2019-02-22 (New)

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


Criminal Fraud Investigator

Date: 2019-02-22 (New)

Job Description: This position independently conducts investigations of passport/visa fraud, human smuggling/trafficking, fugitive returns, criminal/terrorist travel and other...

Company: Embassy of the United States of America
Hiring Organization: Embassy of the United States of America
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


KYC Analyst

Date: 2019-02-22 (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


Tresury Executive, Asia

Date: 2019-02-22 (New)

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


Client Instruction Management (CIM) Representative

Date: 2019-02-22 (New)

Job Description: Client Instruction Management (CIM) Representative #122037 Singapore-Singapore-Singapore | Full-time | Private Banking and Wealth Management | Job ID 122037...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Chief Risk Officer, Insurance - Global Risk

Date: 2019-02-22 (New)

Job Description: The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational,...

Company: HSBC
Hiring Organization: HSBC
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: 2019-02-22 (New)

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


Product Management - Fraud/Risk Control

Date: 2019-02-22 (New)

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

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


Compliance Investigation Specialist

Date: 2019-02-22 (New)

Job Description: 8+ 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


Software Engineer, Data Team

Date: 2019-02-22 (New)

Job Description: With skill sets in Artificial Intelligence, Machine Learning, and other statistical topics, you will be placed in teams or projects with greater needs for...

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

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


Job Details


UberEats - Fraud Analyst APAC

Date: 2019-02-22 (New)

Job Description: Preferred experience with fraud rule engines and creation of rules. Be the point of contact and to provide support for escalations, questions and fraud related...

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

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


Job Details


Manager, Programmes Implementation & Management

Date: 2019-02-22 (New)

Job Description:  Prior experience in fraud or compliance-related work would be advantageous. As a Manager in the Programmes Implementation & Management department, you will be...

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

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


Job Details


Integrated Analytics Auditor

Date: 2019-02-22 (New)

Job Description: Integrated Analytics Auditor Job Description The Integrated Analytics Auditor is a key player in both providing quality solutions for data analysis to the...

Company: Kimberly-Clark
Hiring Organization: Kimberly-Clark
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 2019-02-22 (New) with id 154964.

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