Upload your CV and easily apply to jobs from any device!
fraud investigation analyst
Jobs 201 - 220 of 12537
  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • b\'\ \ Strong knowledge of SIEM, EDR, SOAR, UEBA, VA and other security tools\ First point of contact for Cybersecurity incident \…

  • Global Treasury MIS Analyst OCBC Bank Singapore Jan 12, 2025

    \ Global Treasury MIS Analyst (230000OO)\ \ \ \ \ \ \ \ \ \ Preparation of monthly financial reports for senior…

  • b\'Senior Market Analyst/Reporter, Biofuels Asia Market Based in Singapore About Argus Argus is an independent media organisation with 1,300 staff. It is…

  • FCC/AML Analyst (Bank|Up to $6k) Adecco Pasir Panjang, Singapore Jan 12, 2025

    \ This is an exciting opportunity to work for one of the leading global banks. This is an exciting opportunity to work…

  • \ Job Description Conduct fraud operations, timely investigations, and manual interventions Detect suspicious activity and fraud alerts using data analytics, reports and…

  • \ GIC is one of the world\\\'s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we…

  • \ AVP, Complex Fraud Investigations, Group Compliance Posting Date: 26 Jul 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…

  • \ First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 3 Oct 2023 Location: Singapore (City Area), Singapore, Singapore,…

  • \ AVP, Complex Fraud Investigations, Group Compliance Posting Date: 22 Sep 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…

  • Senior Business Analyst Credit Agricole Singapore Jan 12, 2025

    \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…

  • Security Analyst Intern Univers Bukit Merah, Singapore Jan 12, 2025

    Univers provides the worlds most comprehensive decarbonization system. We help companies and countries optimize energy systems and reduce carbon emissions with accurate,…

  • Symrise is a global supplier of fragrances, flavors, food, nutrition, and cosmetic ingredients. Its clients include manufacturers of perfumes, cosmetics, food and…

  • QC Laboratory Analyst Pfizer Tuas Jan 11, 2025

    \ \ \ Why Patients Need You\ \ \ Everything we do, every day, is in line with an unwavering commitment to…

  • Cyber Security Analyst Swiss Re Singapore Jan 11, 2025

    \ About the Role Are you a seasoned security analyst or engineer and are interested in building something from the ground up?…

  • Senior Business Analyst Credit Agricole Singapore Jan 11, 2025

    \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…

  • Job Description: The successful candidate will be: Passionate about hands on data analysis and uncovering customer insights for value creation Strong advocate…

  • \ Responsibilities: Acts as Lead Investigator on assigned highly confidential investigations. Investigations can involve the following areas: fraudulent vendors, improper system access,…

  • Business Analyst Credit Agricole Singapore Jan 11, 2025

    \ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…

  • \ \\xef\\xbb\\xbf Mandai Wildlife Group is dedicated to caring for the planet and protecting animals and nature. Conservation education is intrinsic in…