Fraud Jobs in Singapore

Browse through job listings from top employers in Singapore

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Fraud Investigator Specialist

Morgan McKinley

Full-time Other-General
singapore, singapore, Singapore
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Analyst/ Associate, Customer Service Officer, Customer Centre, Group CSH, Group COO

DBS Bank

Full-time Other-General
singapore, singapore, Singapore
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FinCrime Analyst

PingPong Payments

Full-time Other-General
singapore, singapore, Singapore
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Business Support Hotline Officer

Bank Julius Bär & Co. Ltd.

Full-time Other-General
singapore, singapore, Singapore
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Accountant (6- months maternity cover)

Lam Seng Hang Company Private Limited

Full-time Other-General
singapore, singapore, Singapore
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Senior Engineer, Advanced Packaging Integration Engineering

Micron Technology

Full-time Other-General
singapore, singapore, Singapore
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Senior Cyber/ Cyber Risk Surveillance Analyst

Government Technology Agency (GovTech)

Full-time Other-General
singapore, singapore, Singapore
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Analystes principaux - Énergie – Centre de coopération régionale de l'AIE – Singapore

OECD

Full-time Other-General
singapore, singapore, Singapore
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Technology Consultant (Industrial Automation & Digitalization)

Siemens

Full-time Other-General
singapore, singapore, Singapore
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Ethics & Compliance Lead, APJ

Tech Data APAC

Full-time Other-General
singapore, singapore, Singapore
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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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AVP, Financial Crime Compliance

NETS

Full-time Other-General
singapore, singapore, Singapore
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Senior Data & AI Presales Engineer - AWS FDE

Accenture

Full-time Other-General
singapore, singapore, Singapore
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Senior Fraud Risk & Governance AVP

NETS

Full-time Other-General
singapore, singapore, Singapore
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Software Engineer Lead

Advance Intelligence Group

Full-time Other-General
singapore, singapore, Singapore
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Senior Staff Software Engineer, Mobile, Onshore Centralized Exchange

OKX

Full-time Other-General
singapore, singapore, Singapore
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Senior Software Engineer, Lending

Airwallex

Full-time Other-General
singapore, singapore, Singapore
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Senior Vice President, Wholesale Credit Risk (WCR) - Risk & Compliance

HSBC

Full-time Other-General
singapore, singapore, Singapore
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Senior Staff Software Engineer, Mobile Growth New Singapore, Singapore

OKX

Full-time Other-General
singapore, singapore, Singapore
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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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KYC Onboarding Analyst (Institutional Clients)

Ebury

Full-time Other-General
singapore, singapore, Singapore
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Risk & Fraud Analyst

eTeam

Full-time Other-General
singapore, singapore, Singapore
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KYC Specialist | Contract

Manpower Singapore

Full-time Other-General
singapore, singapore, Singapore
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Senior Data Scientist — GenAI & Fraud Risk

Razer

Full-time Other-General
singapore, singapore, Singapore
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Senior Data Scientist (Fraud & Compliance Risk)

Razer

Full-time Other-General
singapore, singapore, Singapore
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