1,762 Fraud Intelligence, Data Operations Analyst jobs in Singapore
- Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)
ShopeeSingaporeUtilise data tools to design data-driven strategies for fraud prevention and detection. Ability to use SQL or Python to process and analyze data.…30d+ - Security Analyst, Threat Intelligence Operations (English)
GoogleSingapore$97K - $110K (Glassdoor Est.)Experience with automation via coding or scripting, as well as querying data using SQL to support threat hunting or intelligence gathering.…30d+ - Data Analyst Intern - Business Intelligence, Regional Marketplace Operations (Fall 2026)ShopeeSingaporeAssist the team to build and maintain data infrastructure (data pipelines, aggregated data sets, reports, dashboards) to facilitate development of key metrics……30d+
- AI Automation & Operations Intelligence Intern - Regional SPX Express (Fall 2026)ShopeeSingaporeCurrently pursuing Bachelor’s Degree in any relevant field. Interest in operations, logistics, supply chain, or execution-heavy environments.…30d+
- Fraud Business Intelligence, Regional OperationsShopeeSingaporeAt least 1 year of experience in Fraud, Risk Management and/or Trust and Safety. Recommend and implement data-driven enhancements to strengthen fraud controls……30d+
- Fraud Business Analyst - Fraud, Regional OperationsShopeeSingaporeProactively identify potential system or process gaps to reduce fraud incidents and react to fraud attacks quickly with effective solutions.…30d+
- Regional Strategy and Operations Analyst - Regional Logistics (2026 Graduate)ShopeeSingaporePrior experiences in operations analytics, data analytics, or data-driven roles, internship or full-time. A Master’s Degree or above is advantageous but not……23d
- 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+
- 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+
- Data Analyst Intern - Warehouse Operations, Regional Operations (Spring 2025)ShopeeSingaporeFull time interns are preferred (3-6 months). The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation……30d+
- Data Analyst Intern - Regional BI & Planning (Fall 2026)ShopeeSingaporeFamiliar with at least one programming/scripting language, preferably Python or Spark. Currently pursuing a Bachelor's degree or higher, preferably major in……30d+
- Data Analyst Intern - Business Intelligence, Regional Logistics (Summer 2026)ShopeeSingaporeAssist the team to build and maintain data infrastructure (data pipelines, aggregated data sets, reports, dashboards) to facilitate development of key metrics……30d+
- 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. Assist full-cycle projects on data acquisition, data……30d+
- Data Solutions Operations - Automation Analyst
JPMorganChaseTampines New Town$108K - $144K (Glassdoor Est.)Minimum 1 year of experience in a data modeling, transformation, and visualization-related role. Knowledge big data disciplines and Agile methodologies.…30d+ - Senior Product Data Analyst, Shop Chatbot & AI ChatShopeeSingaporePassion or interest in chatbot products, AI technologies, or natural language processing is a plus. Familiarity with Python, R, or other data analysis tools is……30d+
- Data Analyst Intern - Listing and Content, Regional Operations (Fall 2025)ShopeeSingaporeExperience collaborating and working with multiple stakeholders from across teams and levels. Strong data analytical skills, SQL and/or Python are highly……30d+
- IT Compliance & Cybersecurity Analyst, Financial Service (2026 Graduate)ShopeeSingaporeShopee will be prioritizing applicants who have a current right to work in Singapore, and do not require Shopee sponsorship of a visa.…30d+
- SG Warehouse Business Intelligence AnalystShopeeSingaporeAs business intelligence specialists and data analysts, our scope of work is not limited to just performance monitoring and reporting, but also in proactively……30d+
- Regional Project Analyst - ShopeeFood (2026 Graduate)ShopeeSingaporeBachelor’s degree in Business Administration, Analytics, Economics, Finance or a related field. As business intelligence specialists and data analysts, our……30d+
- Data Analyst Intern - Customer Service Chatbot, Regional Operations (Fall 2026)ShopeeSingaporeFull-time interns preferred (3-6 months. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation……30d+
- Data Analyst Project Intern (Safety Model Operations) - 2026 Start (BS/MS)
TikTokSingaporeProficiency in SQL, Excel, and Python, with experience in at least one scripting language. Providing ad-hoc analysis and insights to support business decision-……30d+ - Data Operations Analyst (AI Data & Safety)
ByteDanceSingapore$83K - $100K (Glassdoor Est.)≥ 1 year experience in complex cross-team and cross-region project management, operations, data analysis, and relevant positions related to product management,……30d+ - Security Engineering Manager, Threat Intelligence OperationsGoogleSingapore$130K - $140K (Glassdoor Est.)Bachelor's degree in Computer Science or a related technical field, or equivalent practical experience. Google will be prioritizing applicants who have a……14d
- Fraud Operations Manager (Mandarin-speaking)
StripeSingapore$117K - $120K (Glassdoor Est.)Bachelor's degree or higher in a relevant field; advanced degree or certification is a plus. Identify gaps in current systems, processes, and strategies, and……18d - Senior Data Insights Analyst / Data Insights Analyst
PSA InternationalQueenstown EstateBachelor's or Master's degree in Data Science, Statistics, Computer Science, or a related field. O Ensure data integrity, quality, and accessibility with data……18d - Data Analyst Intern - Customer Service, Regional Operations (Fall 2026)ShopeeSingaporeStrong analytical skill and sensitivity to data. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when……30d+
- 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).…11d - Supply Chain Analyst
Giesecke+DevrientSingaporeDegree or Diploma in Supply Chain Management, Logistics, Business, or a related field. Monitor inventory levels at supplier sites based on forecast requirements……8d - AI Engineering Intern - 6 months
Partners GroupSingaporeWorking proficiency in a modern programming language, ideally Python. If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com.…8d
Shopee
Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)
Singapore
