Senior Fraud Analyst
- Monitoring Automation: Design, develop, and refine monitoring reports for key risk control indicators, and promote the automation of monitoring processes.
3 days
50 Fraud Analyst Jobs in Singapore - October 2026 - High Salaries
Showing 50 jobs results for
"fraud analyst"
in Singapore
Financial Crime - Fraud Analyst
- Prepare Suspicious Transaction Reports (STR) and/or other reports (as appropriate) for the MLRO to submit to the relevant jurisdiction's financial intelligence unit where required
9 days
Senior Fraud Analyst
- Monitoring Automation: Design, develop, and refine monitoring reports for key risk control indicators, and promote the automation of monitoring processes.
24 days
Valuation Analyst - Portfolio Analyst - Fraud Analyst
- Investigate discrepancies and document findings with supporting evidence.
9 days
Business Analyst - Fraud
- Support QA and UAT to ensure solutions meet agreed business and functional requirements
28 days
- Design and implement risk control measures that prevent losses and protect users, such as alerts, verifications, and friction applied at high-risk moments in the customer journey. Develop and refine operational procedures to improve the efficiency of risk controls.
11 days
28 days
- Cross-Functional Collaboration: Partner closely with Marketing, Product, Commercial Merchants, and Data Science teams to build scalable, automated features (e.g., advanced device fingerprinting, KYC triggers) that minimize promo leakage.
30+ days
- Translate Business into Scalable Systems: Balance business and system thinking, translating high-level business intent into end-to-end flows and developer-ready specifications, including OpenAPI (Swagger) specs, JSON Schemas, and UML Sequence Diagrams.
17 days
Fraud and Credit Risk Business Analyst
- Credit risk data: PD, LGD, EAD, IFRS 9 ECL and early warning signals
30+ days
Fraud Lead
- A core part of your remit is to let Banxa grow safely. That means getting chargebacks and scheme ratios under control while opening up more approvals, more payment methods (APMs, PayPal, etc) and more markets (SEA, LatAm, Africa, etc), instead of blocking them.
4 days
Anti-Scam Surveillance Senior Specialist SG
- Assist with scam- related queries or escalation received from business units, compliance units and/or other relevant stakeholders
10 days
Fraud Strategist
- Partner with Product, Engineering, Data Science, Operations, Partnerships, and other Risk teams to scope, prioritize, and deliver fraud mitigation work.
12 days
Forensic Accountant, Internal-External Auditor, Financial Crime Specialist and Compliance
- Collaborate with law enforcement, attorneys, and compliance teams
12 days
- Contribute to the development of client proposals and business development activities.
15 days
- Contribute to the development of client proposals and business development activities.
22 days
Fraud Strategist
- Partner with Product, Engineering, Data Science, Operations, Partnerships, and other Risk teams to scope, prioritize, and deliver fraud mitigation work.
26 days
- Contribute to the development of client proposals and business development activities.
30+ days
Fraud Investigator #ESY
- Analyzing suspicious banking transactions and initiate blocking actions in accordance with SOP
17 days
Compliance Analyst (Contract)
- Issue sanctions promptly under the relevant frameworks.
2 days
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
14 days
AM-MGR, Financial Crime Investigations Analyst
- Provide guidance and feedback to business units and compliance teams on suspicious transaction reporting matters.
16 days
- Raised $15M+ from investors behind SpaceX, Airbnb, Coinbase, xAI, OpenAI, Anthropic, Spotify, Lyft, Uber, and more
3 days
- Raised $15M+ from investors behind SpaceX, Airbnb, Coinbase, xAI, OpenAI, Anthropic, Spotify, Lyft, Uber, and more
3 days
Director, CIB CFCR - Digital Assets
- Key Responsibilities
9 days
Director, CIB CFCR - Digital Assets
- Advise and challenge businesses and functions on conduct, regulatory compliance and fair client outcomes.
9 days
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
30+ days
- Contribute to the development of client proposals and business development activities.
30+ days
ML-AI Engineer - Agentic AI - Fraud Analytics (Public Sector)
- Integrate AI workflows with enterprise data and analytics components, including AWS Redshift, Glue and PySpark.
5 days
ML-AI Engineer - Agentic AI - Fraud Analytics (Public Sector)
5 days