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Fraud analyst Jobs

133 jobs

  • TikTok Logo3.5
    TikTok
    Risk Operations Analyst - 2022 Start
    Singapore
    24h
    Understand fraud indicators in online payment and can perform fraud alert analysis. Discover potential risk trends by analyzing the chargeback cases and fraud……
  • Shopee Logo3.7
    ShopeePay - Regional Fraud Analyst
    Singapore
    10d
    Payment anti-fraud product or strategy related experience is a plus. Work with business teams to monitor ShopeePay & ShopeeFood’s anti-fraud status and control……
  • TikTok Logo3.5
    (Senior) Fraud/Chargeback Analyst
    Singapore
    30d+
    Confident communicator with the ability to interact at all levels, including working closely with cross functional teams.…
  • TikTok Logo3.5
    Investigations Analyst, Philippines, Trust & Safety
    Singapore
    30d+
    Review sensitive content and other objectionable material (graphic videos, offensive language etc.). Experience in trust and safety, or a related area such as……
  • Citi Logo3.9
    Fraud Ops Analyst 1
    Singapore
    30d+
    The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.…
  • foodpanda Singapore Logo3.8
    Operations Analyst (Fraud Strategy)
    Singapore
    SGD 66,380 - SGD 90,000 (Glassdoor Est.)
    Easy Apply
    30d+
    Bachelor's Degree in Science/Technology/Engineering/Mathematics or any other relevant field of studies. Identify potential false positive cases and continuously……
  • Google Logo4.5
    Search Escalations Analyst, Trust and Safety
    Singapore
    30d+
    Experience in project and process management, the technology industry, or a related technical field. Google will be prioritizing applicants who have a current……
  • TikTok Logo3.5
    Ecommerce Anti-Fraud Analyst
    Singapore
    30d+
    Proficiency in English is required; any second language proficiency is highly preferred but not required; Familiarity with risk and fraud in Ecommerce fields is……
  • TikTok Logo3.5
    law enforcement and intelligence analyst
    Singapore
    30d+
    Global enterprise business process fraud prevention design experience. Expert understanding fraud prevention technology and defensive process programs.…
  • Adyen Logo4.2
    Risk & Fraud Analyst
    Singapore
    27d
    Subject matter expert on risk and fraud topics - assisting merchants (including North Asia) leveraging Adyen’s RevenueProtect solution to minimise fraud levels……
  • StarHub Logo3.1
    Process Support Analyst
    Singapore
    30d+
    Reports inconsistencies and/or possible loopholes in processes and policies as a fraud mitigation measure. The Process Support Analyst’s main role is to design,……
  • ByteDance Logo4.2
    (Senior) Fraud/Chargeback Analyst
    Singapore
    30d+
    Confident communicator with the ability to interact at all levels, including working closely with cross functional teams.…
  • Shopee Logo3.7
    Regional Marketplace Operations - Fraud Analyst
    Singapore
    SGD 45,000 - SGD 55,000 (Glassdoor Est.)
    Easy Apply
    30d+
    Assess issues and recommend solutions at both strategic and tactical levels. Define key performance metrics and build detailed reporting models for effective……
  • TikTok Logo3.5
    Ecommerce Anti-Fraud Lead Analyst
    Singapore
    30d+
    Proficiency in English is required; any second language proficiency is highly preferred but not required; Familiarity with risk and fraud in Ecommerce fields is……
  • Grab Logo4.2
    Senior Risk Strategy Analyst (Fraud Intelligence)
    Singapore
    11d
    Provide an extended support to GrabDefence team through knowledge sharing, fraud intelligence monitoring, perform pre-assessment of potential client;s platform.…
  • Google Logo4.5
    Data Analyst, Trust and Safety
    Singapore
    24h
    Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship of a visa.…
  • Accenture Logo4
    Risk Operation Analyst
    Singapore
    30d+
    Minimum of 1 year experience in Customer Service in an office / tech industry environment. Identify and help minimize the risk posed by fraud patterns and……
  • Shopee Logo3.7
    Associate, Regional Operations (2022 Intake)
    Singapore
    SGD 37,824 - SGD 58,800 (Glassdoor Est.)
    Easy Apply
    30d+
    You will be responsible for driving quantitative / qualitative analysis of pain points / common issues from current regional and local operations, conducting……
  • You Technologies Group Logo2.1
    Compliance Analyst – Transaction Monitoring
    Singapore
    20d
    6 months contract, convertible to perm. As the Compliance Analyst – Transaction Monitoring in Singapore, you will be assisting with the screening of new……
  • eToro Logo4.1
    AML Analyst
    Singapore
    Easy Apply
    30d+
    Assist with monitoring and evaluating of ML/TF (including fraud) alerts. We encourage responsible, sustainable trading, operating in full transparency and……
  • Visa Logo4
    Associate, Technical Support Analyst
    Singapore
    SGD 67,200 - SGD 87,500 (Glassdoor Est.)
    30d+
    It carries responsibility for investigating and solving Cybersource product queries submitted by the client (Direct/Channel Reseller, the global Level 1 team,……
  • Neuron Mobility Logo4.1
    Data Analyst
    Singapore
    30d+
    Design and implement Tableau dashboards providing real-time feedback on city adoption rates, ride to revenue, power usage, user feedback, retention, payments,……
  • Indeed Logo4.3
    Trust & Safety Operations Analyst, APAC Markets
    Singapore
    SGD 47,000 - SGD 68,000 (Employer Est.)
    13d
    Use your language skills, economic and cultural knowledge of the Asia Pacific markets to evaluate quality standards with supporting data for assigned markets.…
  • UBS Logo3.9
    AML Transaction Monitoring Analyst
    Singapore
    30d+
    Proficient with MS Office, particularly Excel and Access. Act as our in-house anti–money laundering transaction monitoring subject-matter expert.…
  • BNP Paribas Logo3.8
    APAC B1 Analyst
    Singapore
    14d
    To implement a control framework designed to prevent corruption, money-laundering and financing of terrorism, as well as to comply with embargoes and……
  • Amazon Asia-Pacific Holdings Logo3.8
    Business Analyst
    Singapore
    SGD 51,892 - SGD 60,000 (Glassdoor Est.)
    14d
    Bachelor's Degree in Statistics, Economics, Mathematics, Business, Computer Science, Operations Research or related field. Master's Degree will be an advantage.…
  • BNP Paribas Logo3.8
    Trade Services Analyst
    Singapore
    30d+
    Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular controls.…
  • Shopee Logo3.7
    Data Analyst - Search and Recommendation
    Singapore
    10d
    The Regional Product Management team at Shopee is the key focal point between the business, engineering and design teams.…
  • Shopee Logo3.7
    Regional Operations (Business Intelligence - Data Analyst)
    Singapore
    Easy Apply
    30d+
    Shopee's Regional Marketplace and Fulfilment Operations department is constantly solving problems and introducing innovative solutions to improve platform……
  • Checkout.com Logo4.7
    Customer Due Diligence, Analyst
    Singapore
    28d
    Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create……

Jobs

Job TitleEmployerLocationSalary
Risk Operations Analyst - 2022 StartTikTokSingapore
ShopeePay - Regional Fraud AnalystShopeeSingapore
(Senior) Fraud/Chargeback AnalystTikTokSingapore
Investigations Analyst, Philippines, Trust & SafetyTikTokSingapore
Fraud Ops Analyst 1CitiSingapore
Operations Analyst (Fraud Strategy)foodpanda SingaporeSingapore
Search Escalations Analyst, Trust and SafetyGoogleSingapore
Ecommerce Anti-Fraud AnalystTikTokSingapore
law enforcement and intelligence analystTikTokSingapore
Risk & Fraud AnalystAdyenSingapore
Process Support AnalystStarHubSingapore
(Senior) Fraud/Chargeback AnalystByteDanceSingapore
Regional Marketplace Operations - Fraud AnalystShopeeSingapore
Ecommerce Anti-Fraud Lead AnalystTikTokSingapore
Senior Risk Strategy Analyst (Fraud Intelligence)GrabSingapore
Data Analyst, Trust and SafetyGoogleSingapore
Risk Operation AnalystAccentureSingapore
Associate, Regional Operations (2022 Intake)ShopeeSingapore
Compliance Analyst – Transaction MonitoringYou Technologies GroupSingapore
AML AnalysteToroSingapore
Associate, Technical Support AnalystVisaSingapore
Data AnalystNeuron MobilitySingapore
Trust & Safety Operations Analyst, APAC MarketsIndeedSingapore
AML Transaction Monitoring AnalystUBSSingapore
APAC B1 AnalystBNP ParibasSingapore
Business AnalystAmazon Asia-Pacific HoldingsSingapore
Trade Services AnalystBNP ParibasSingapore
Data Analyst - Search and RecommendationShopeeSingapore
Regional Operations (Business Intelligence - Data Analyst)ShopeeSingapore
Customer Due Diligence, AnalystCheckout.comSingapore
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🔎What should I search on Glassdoor to find Fraud Analyst jobs?
People who searched for Fraud Analyst jobs also searched for fraud manager, fraud investigator, special investigator, financial crimes investigative analyst, fraud specialist, fraud detection specialist, risk analyst, loss prevention analyst, crime analyst, claims analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Fraud Analyst jobs?
There are open Fraud Analyst jobs in several cities including Singapore, Novena.
🤝What companies are hiring for Fraud Analyst jobs?
The top companies hiring now for Fraud Analyst jobs are TikTok, Shopee, Citi, foodpanda Singapore, Google, Adyen, StarHub, ByteDance, Grab, Accenture.
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