Fraud Analyst

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...

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 Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor) The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational...

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 trusted by millions across the region, processing over US$15 billion in total payment value annually.Our consumer and business...

Overview The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's...

Get AI-powered advice on this job and more exclusive features. Employment Type: Full-TimeLocation: DMV, NYC and SingaporePixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites.Our software and data have been used to unearth multiple...

Data Scientist - Fraud & Risk page is loadedData Scientist - Fraud & Risk Apply locations Singapore - Local Office time type Full time posted on Posted 16 Days Ago time left to apply End Date: September 30, 2025 (30+ days left to apply) job requisition id R It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description Our...

Join to apply for the Performance Metrics Analyst role at Prudential plc 1 year ago Be among the first 25 applicants Join to apply for the Performance Metrics Analyst role at Prudential plc Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which...

Business Analyst - Regional Marketplace Operations Join to apply for the Business Analyst - Regional Marketplace Operations role at Shopee Business Analyst - Regional Marketplace Operations Join to apply for the Business Analyst - Regional Marketplace Operations role at Shopee Get AI-powered advice on this job and more exclusive features. Job...

TikTok Live - Process Assurance - Integrity Analyst Location: Singapore Employment Type: Regular Job Code: A52668 Responsibilities Review and assess internal and external feedback or open source, identifying potential integrity or internal compliance cases based on established indicators and risk factors. Prioritize and manage multiple global...