Fraud Jobs in Singapore

Singapore में नौकरियां खोजें

Regional opportunities, tier-2/3 city jobs, and local employer connections

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2107 jobs found

V

Customer Service Officer

Vertis Digital

Full-time computer-and-mathematical

Singapore, Singapore, Singapore

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N

Data Platform Leaders & Engineers- Programmatic Advertising & Ecommerce Data

Newbridge

Full-time other-general

Singapore, Singapore, Singapore

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V

QA Engineer

Vertis Digital

Full-time other-general

Singapore, Singapore, Singapore

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V

.NET Developer

Vertis Digital

Full-time other-general

Singapore, Singapore, Singapore

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N

Head of Data

Newbridge

Full-time other-general

Singapore, Singapore, Singapore

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M

Fraud Investigator Specialist

Morgan McKinley

Full-time Other-General

singapore, singapore, Singapore

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D

Analyst/ Associate, Customer Service Officer, Customer Centre, Group CSH, Group COO

DBS Bank

Full-time Other-General

singapore, singapore, Singapore

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P

FinCrime Analyst

PingPong Payments

Full-time Other-General

singapore, singapore, Singapore

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B

Business Support Hotline Officer

Bank Julius Bär & Co. Ltd.

Full-time Other-General

singapore, singapore, Singapore

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L

Accountant (6- months maternity cover)

Lam Seng Hang Company Private Limited

Full-time Other-General

singapore, singapore, Singapore

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M

Senior Engineer, Advanced Packaging Integration Engineering

Micron Technology

Full-time Other-General

singapore, singapore, Singapore

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G

Senior Cyber/ Cyber Risk Surveillance Analyst

Government Technology Agency (GovTech)

Full-time Other-General

singapore, singapore, Singapore

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O

Analystes principaux - Énergie – Centre de coopération régionale de l'AIE – Singapore

OECD

Full-time Other-General

singapore, singapore, Singapore

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S

Technology Consultant (Industrial Automation & Digitalization)

Siemens

Full-time Other-General

singapore, singapore, Singapore

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T

Ethics & Compliance Lead, APJ

Tech Data APAC

Full-time Other-General

singapore, singapore, Singapore

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T

VP of Cyber Security Risk Management - Temasek International Pte Ltd

Temasek International Pte. Ltd.

Full-time Other-General

singapore, singapore, Singapore

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N

AVP, Financial Crime Compliance

NETS

Full-time Other-General

singapore, singapore, Singapore

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A

Senior Data & AI Presales Engineer - AWS FDE

Accenture

Full-time Other-General

singapore, singapore, Singapore

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N

Senior Fraud Risk & Governance AVP

NETS

Full-time Other-General

singapore, singapore, Singapore

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A

Software Engineer Lead

Advance Intelligence Group

Full-time Other-General

singapore, singapore, Singapore

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O

Senior Staff Software Engineer, Mobile, Onshore Centralized Exchange

OKX

Full-time Other-General

singapore, singapore, Singapore

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A

Senior Software Engineer, Lending

Airwallex

Full-time Other-General

singapore, singapore, Singapore

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H

Senior Vice President, Wholesale Credit Risk (WCR) - Risk & Compliance

HSBC

Full-time Other-General

singapore, singapore, Singapore

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O

Senior Staff Software Engineer, Mobile Growth New Singapore, Singapore

OKX

Full-time Other-General

singapore, singapore, Singapore

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I

Contract Manager/ Senior Manager, Compliance (11 months contract)

IBFSG - The Institute of Banking & Finance Singapore

Full-time Other-General

singapore, singapore, Singapore

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E

KYC Onboarding Analyst (Institutional Clients)

Ebury

Full-time Other-General

singapore, singapore, Singapore

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E

Risk & Fraud Analyst

eTeam

Full-time Other-General

singapore, singapore, Singapore

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M

KYC Specialist | Contract

Manpower Singapore

Full-time Other-General

singapore, singapore, Singapore

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R

Senior Data Scientist — GenAI & Fraud Risk

Razer

Full-time Other-General

singapore, singapore, Singapore

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R

Senior Data Scientist (Fraud & Compliance Risk)

Razer

Full-time Other-General

singapore, singapore, Singapore

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T

Machine Learning Engineer - TikTok BRIC Live Integrity - Singapore

TikTok

Full-time Other-General

singapore, singapore, Singapore

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A

Engineering Lead, Core Banking

Airwallex

Full-time Other-General

singapore, singapore, Singapore

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N

Governance & Fraud (AVP)

NETS

Full-time Other-General

singapore, singapore, Singapore

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M

Assistant Manager/ Manager, Distribution Risk Governance

Manulife

Full-time Other-General

singapore, singapore, Singapore

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S

Data Analytics Analyst

SCIENTE

Full-time Other-General

singapore, singapore, Singapore

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C

Consumer AML Specialist SG

CIMB

Full-time Other-General

singapore, singapore, Singapore

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I

Senior Compliance Lead: Fraud & Funding Integrity

IBFSG - The Institute of Banking & Finance Singapore

Full-time Other-General

singapore, singapore, Singapore

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P

Fraud Investigator I Contract

Peoplebank Asia

Full-time Other-General

singapore, singapore, Singapore

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C

Senior Product Manager, AML & Compliance Platform

Coins.ph

Full-time Other-General

singapore, singapore, Singapore

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P

Content Expert (Private Wealth)

Partners Group

Full-time Other-General

singapore, singapore, Singapore

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U

VP, System Analyst, Cards Fraud and Rewards (Loyalty)

UOB

Full-time Other-General

singapore, singapore, Singapore

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A

Responsible AI Specialist

Accenture Southeast Asia

Full-time Other-General

singapore, singapore, Singapore

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1

Product Engineer (Advance Data Analytics), Heterogeneous Integration Group (HIG), High Bandwidt[...]

1100 Micron SemiAsiaOP Pte Ltd

Full-time Other-General

singapore, singapore, Singapore

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L

Client Care Advisor (Relocation to Singapore)

LVMH Group

Full-time Other-General

singapore, singapore, Singapore

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H

Network & Security Architect

Hewlett Packard Enterprise

Full-time Other-General

singapore, singapore, Singapore

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F

Group Financial Controller

Fuku

Full-time Other-General

singapore, singapore, Singapore

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A

Staff/Senior Data Scientist (Risk & Fraud), Algorithm

Airwallex

Full-time Other-General

singapore, singapore, Singapore

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S

Oil & Gas Specialist - Global Accounts

S&P Global

Full-time Other-General

singapore, singapore, Singapore

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E

Intern - Assurance, Financial Accounting Advisory Services , Core (Summer 2026) 1

EY

Full-time Other-General

singapore, singapore, Singapore

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V

Group Financial Controller

Vin's Automotive Group

Full-time Other-General

singapore, singapore, Singapore

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