Fraud Jobs In Singapore

Top 1 to 10 of 159 job listings
231

Manager, Skills Development Levy (SDL) Compliance (Fraud &...

SkillsFuture Singapore (Singapore, Singapore)

Responsibilities Enforce compliance to Skills Development Levy (SDL) Act  to ensure employers make SDL payments accurately  Prepare regular and adhoc reports to...
SkillsFuture Singapore
- 18 hours ago -
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Fraud Investigation Manager

Philips Lighting (Singapore, Singapore)

Your responsibilities You are part of a global Fraud Investigations and Customer Screenings (FICS) team with offices in The Netherlands, Dubai, Mexico...
Philips Lighting
- 1 day ago -
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Manager, Compliance Services (Fraud & Enforcement Division)

SkillsFuture Singapore (Singapore, Singapore)

Responsibilities Conduct, review and manage audit activities on grants in alignment with SkillsFuture Singapore Agencys (SSG) compliance standards Provide advi...
SkillsFuture Singapore
- 20 hours ago -
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Fraud Risk Analyst

UBS Financial Services (Singapore, Singapore)

Your role: Do you think out of the box? Believe there is more than one way to solve a problem? Comfortable to dive into heaps of data to identify probable...
UBS Financial Services
- 1 day ago -
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Cyber Fraud Analyst - Group Risk Management

OCBC Bank (Singapore, Singapore)

Responsibilities : Manage the Bank’s cyber fraud intelligence platform. Lead efforts to produce quality fraud intelligence reports and alerts. Lead the design...
OCBC Bank
- 3 days ago -
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Business Risk Manager – Fraud Risk

GARP (Singapore, Singapore)

Description Job Reference #: 164437BR Business Divisions: Wealth Management Your role: Are you a proven risk manager? Excited to resolve issues? Do you know how...
GARP
- 10 days ago -
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Fraud Analyst - Fraud Surveillance Unit (Operational Ris...

OCBC Bank (Singapore, Singapore)

Handle, in a proper and timely manner, fraud alerts generated by the FSS Escalate and assist, where necessary, in the closure of alerts Coordinate scheduled...
eFinancialCareers
- 4 days ago -
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Fraud Risk Analyst

UBS AG (Singapore, Singapore)

Singapore City Singapore Job Type Full Time Your role Do you think out of the box? Believe there is more than one way to solve a problem? Comfortable to dive...
eFinancialCareers
- 18 days ago -
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Fraud Monitoring Solution, Digital - Head PMO and PM

Standard Chartered Bank Singapore (Singapore, Singapore)

This role holder will supervise and lead the delivery of the fraud monitoring solution for Retail Banking. To become a truly secure digital bank, investment in...
eFinancialCareers
- 21 days ago -
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Digital Business Analyst - Fraud Monitoring Solution

Standard Chartered Bank Singapore (Singapore, Singapore)

The role holder will identify, implement, monitor and mitigate fraud risk within Digital channels including all digital services consumed by clients. The...
eFinancialCareers
- 25 days ago -
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