Current jobs related to Fraud Risk Analyst - Singapore - beBeeFinancial

  • Risk Analyst

    1 week ago

    Singapore Binance Full time

    Binance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...

  • Senior Fraud Risk Analyst

    2 weeks ago

    Singapore beBeeFraud Full time $4,000 - $8,000

    Role:Fraud Management Business AnalystJob Summary:We are seeking a skilled professional with a robust background in Fraud Detection, analytical expertise, and strong business acumen. The ideal candidate will be responsible for managing fraud risks, identifying trends, and developing strategies to mitigate these risks.Key Responsibilities:Analyze complex data...

  • Senior Risk Analyst

    1 week ago

    Singapore Amazon Corp Holdings Pvt Ltd Full time

    BA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...

  • Fraud Analyst

    7 days ago

    Singapore Citi Full time

    The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Risk & Fraud Analyst

    2 weeks ago

    Singapore J3 THE GROUP LLP Full time

    **Location: Singapore **Responsibilities**: - Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment - Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior - Monitor and analyze players' participation and behavior to...

  • Fraud Investigation Analyst

    3 weeks ago

    Singapore YouTrip Full time

    Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet...

  • Fraud Analyst

    3 weeks ago

    Singapore Maybank Full time

    Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

  • Fraud Analyst

    1 week ago

    Singapore Maybank Full time

    Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you’re passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You’ll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based...

  • Senior Associate

    1 week ago

    Singapore Monee Full time

    Risk Analyst (Anti-Fraud) - Monee Credit Join to apply for the Risk Analyst (Anti-Fraud) - Monee Credit role at Monee . Job Description Design and implement strategies for consumer loan anti-fraud, including application fraud, transactional fraud, and anti-cashout measures. Establish key indicators to monitor fraudulent activities and regularly review and...

  • Fraud Analyst

    3 weeks ago

    Singapore Maybank Full time

    Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

Fraud Risk Analyst

3 weeks ago

Singapore beBeeFinancial Full time $80,000 - $100,000
Investigation Specialist

We are seeking a professional to conduct comprehensive reviews and assessments of fraud related escalations to prevent financial crimes.

Key Responsibilities:
  • Conduct thorough investigations into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
  • Review accounts and transactions to identify red flags for fraud and financial crime risks.
  • Communicate with stakeholders and customers to clarify account and transaction information.
  • Compile and document case review findings and recommendations for mitigating fraud and financial crime risks.
  • Prepare evidence for submission to authorities or FIDREC resolution as necessary.
  • Support Business Units in responding to fraud and financial crime related issues and queries.
  • Ensure timely reporting and escalation of significant risk issues to management.
  • Provide management with investigation statistics and notable cases.
  • Share investigative insights to enhance ongoing anti-fraud monitoring through IT initiatives.
Requirements:
  • Graduate degree from a recognized university (preferably Accountancy, Banking, Economics, or Law) or relevant professional qualification in financial services or audit.
  • At least 3-5 years of experience in investigations and/or audit, either in the Banking Industry or law enforcement.
  • Strong investigative mindset and attention to detail.
  • Team player with strong interpersonal and communication skills, able to network, engage, and influence business stakeholders independently.
  • Excellent written report and skilled in MS office suites.
  • Candidate with anti-money laundering experience would have an added advantage.