312 Fraud sql jobs in Singapore
- Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)
ShopeeSingaporeMaintain regular fraud reporting, to define and improve key performance metrics. Utilise data tools to design data-driven strategies for fraud prevention and……30d+ - AI Automation & Operations Intelligence Intern - Regional SPX Express (Spring 2026)ShopeeSingaporeCurrently pursuing Bachelor’s Degree in any relevant field. The Operation teams at Shopee covers the operational end-to-end process, from when the buyer……30d+
- Fraud Business Analyst - Fraud, Regional OperationsShopeeSingaporeSupport fraud team with new initiatives/ ad hoc projects on fraud defenses. Proactively identify potential system or process gaps to reduce fraud incidents and……30d+
- AI Engineering Intern - 6 months
Partners GroupSingaporeWorking proficiency in a modern programming language, ideally Python. What makes this internship exciting is the mix of real business exposure and advanced……13d - Regional Strategy and Operations Analyst - Regional Logistics (2026 Graduate)ShopeeSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment……29d
- Data Analyst Intern - Warehouse Operations, Regional Operations (Spring 2025)ShopeeSingaporeFull time interns are preferred (3-6 months). The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a……30d+
- Fraud Business Analyst, Regional OperationsShopeeSingaporeMonitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse)……30d+
- Intern - Test Engineering
Micron TechnologySingaporeProject Title: Test AI and Hardware Projects. Description: The objective of the project is to understand the sources of variability, control variations &……13d - Analyst-Data Science
American ExpressSingapore$83K - $90K (Glassdoor Est.)Expertise in an analytical language (Python, R or the equivalent), and experience with databases (Hive, SQL, or the equivalent).…17d - Business Analyst - Regional Marketplace Operations (2026 Graduate)ShopeeSingaporeBachelor’s Degree in Business Analytics, Data Analytics or any other related field. Conduct quantitative/qualitative analysis of pain points/common issues from……30d+
- Procurement & Agency Data Analyst, SPX SingaporeShopeeSingaporeAt least a Bachelor’s degree in Business, Business Analytics, Supply Chain Management, or a related field. The Operation teams at Shopee covers the operational……30d+
- Data Analyst Intern - Product Analysis, Regional Operations (Fall 2026)ShopeeSingaporeApply AI-assisted analysis tools (e.g. natural language querying, insight generation, text analysis) to explore data, identify patterns, and generate first-pass……30d+
- Regional AI Strategy Product Manager (2026 Graduates)ShopeeSingapore$83K - $102K (Glassdoor Est.)The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment……30d+
- Senior Product Data Analyst, Shop Chatbot & AI ChatShopeeSingaporePassion or interest in chatbot products, AI technologies, or natural language processing is a plus. The Product Management team at Shopee is the key focal point……30d+
- Intern - Assurance, Forensic - Data Analytics (July - Dec 2026)
EYSingaporeWork with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive situations and assist on conducting data……30d+ - Data Analyst Intern - Listing and Content, Regional Operations (Fall 2025)ShopeeSingaporeExperience collaborating and working with multiple stakeholders from across teams and levels. Full-time interns preferred (3-6 months).…30d+
- Analyst, Transaction Monitoring
AirwallexSingapore$99K - $144K (Glassdoor Est.)Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure.…30d+ - Business Product Manager Intern, Regional Operations (Fall 2026)ShopeeSingaporeFull-time interns preferred (3-6 months). The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product……30d+
- Data Scientist (DSAD)
Workforce SingaporePaya Lebar$85K - $101K (Glassdoor Est.)Successful candidates will be offered a 2-year contract in the first instance and may be considered for an extension or be placed on a permanent tenure.…30d+ - Associate, Regional Internal ComplianceShopeeSingapore$88K - $102K (Glassdoor Est.)At least 1 year of experience in fraud detection, risk analytics, operations risk or similar roles preferred. Analyse large datasets to identify fraud patterns,……30d+
- Product Manager Intern (Fall 2026)ShopeeSingaporeBachelor's degree or above in Business Analytics, Computer Science, Information Systems, Data Science, Economics, Mathematics, Engineering, or a related field.…30d+
- Data Analyst Intern - Business Intelligence, Regional Logistics (Summer 2026)ShopeeSingaporeFull-time interns preferred (3-6 months). The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product……30d+
- Associate - Assurance, Forensic - Data Analytics (2026 Graduates)EYSingaporeKnowledge of another Asian language is valued, but not a requirement. Keep abreast of latest developments in our field and actively contribute to innovation,……30d+
- SG Business Product Manager - Operation (2026 Graduates)ShopeeSingapore$83K - $102K (Glassdoor Est.)Bachelor's Degree in Computer Science, Information Systems, Business (Operations Management), Supply Chain Management, Mathematics, Industrial System……30d+
- SPX Express Business Development Intern - Data Analytics (Fall 2026)ShopeeSingaporeCurrently pursuing a Bachelor's degree or higher in Analytics, Mathematics, Statistics, Engineering, Computer Science or other related field.…30d+
- Data Analyst Intern - Customer Service Chatbot, Regional Operations (Fall 2026)ShopeeSingaporeFull-time interns preferred (3-6 months. The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product……30d+
- Database Administrator
DXC TechnologySingapore$91K - $96K (Glassdoor Est.)Coordinating with customers and application project managers for database infrastructure implementation and setup as per application requirements.…24h - Payment Risk Strategy, Data Analytics Intern (Global Payment) - 2026 Start (BS/MS)
ByteDanceSingaporeProvide regular fraud reporting and help define and improve key performance indicators. Utilize data tools to identify patterns and inconsistencies within……30d+ - Non-Volatile Memory Quality and Reliability Assurance Returned Material Authorization (RMA) EngineerMicron TechnologySingaporeDegree in Electrical / Electronics Engineering or related field. 3-6 Years of Experience in working with Non-Volatile Memory System products such as Solid State……8d
- Senior Backend Engineer I Viewing
SecretlabSingapore$96K - $116K (Glassdoor Est.)Experience working in the e-commerce sector, knowledge with payment gateway, fraud management, fulfillment. Build a secure and scalable infrastructure (clear,……30d+
Shopee
Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)
Singapore
