Fraud Jobs

Opportunities via referral network in Singapore

📊 4334 positions found
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Showing 1–25 of 4334 referral opportunities
MT

Assistant Finance Manager

MTC Consulting Pte. Ltd. · singapore, singapore, Singapore

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SH

Hub Lead - Operations, SPX Express (Dumaguete 2.0)

SHOPEE SINGAPORE PRIVATE LIMITED · singapore, singapore, Singapore

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VI

Group Financial Controller

Vin's Automotive Group · bishan, central region, Singapore

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SH

Internal Controls Associate - Regional Operations

Shopee · singapore, singapore, Singapore

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GO

Financial Crime Compliance, Conduct and Insider Threat, Associate, Singapore

Goldman Sachs Group, Inc. · singapore, singapore, Singapore

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SH

Hub Lead - Operations, SPX Express (Bohol)

SHOPEE SINGAPORE PRIVATE LIMITED · singapore, singapore, Singapore

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AI

Senior Data Scientist, Revenue

Airwallex · singapore, singapore, Singapore

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SH

Infrastructure Engineer

shield ai technologies pte. ltd. · singapore, singapore, Singapore

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BI

Data Analyst, Risk

Binance · singapore, singapore, Singapore

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SH

Software Engineer (ML/AI)

shield ai technologies pte. ltd. · singapore, singapore, Singapore

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CO

Risk Operations Manager

CoinUp.io · singapore, singapore, Singapore

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AC

Associate/Snr Associate - Data Scientist

Accountant-General's Department (Singapore) · singapore, singapore, Singapore

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PA

Group Head of Internal Audit (Senior Vice President)

PATMI Partnership · singapore, singapore, Singapore

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GL

Accounting & Treasury Specialist

GLOBAL MIND AGRICULTURE PTE. LTD. · singapore, singapore, Singapore

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GA

P2P Product Manager

Gate · singapore, singapore, Singapore

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SH

Hub Coordinator - Operations, SPX Express (Dumaguete 2.0)

SHOPEE SINGAPORE PRIVATE LIMITED · singapore, singapore, Singapore

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BY

Compliance Operations Platform Product Manager - Global Payment

ByteDance · singapore, singapore, Singapore

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TE

Data Analytics/Science Intern, Internal Audit (Transformation) - Jun/Jul - Dec 2026

Temasek · singapore, singapore, Singapore

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VU

Actimize Developer

vui systems pte. ltd. · singapore, singapore, Singapore

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SI

Critical Power Solution Engineer

Siemens · singapore, singapore, Singapore

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UN

Analyst, Transaction Monitoring - Financial Crime Operations

Unchain Data · singapore, singapore, Singapore

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SH

Data Analyst - Business Intelligence, Marketplace Operations

Shopee · singapore, singapore, Singapore

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DS

Technician, Operations

DSV - Global Transport and Logistics · singapore, singapore, Singapore

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VI

Group Financial Controller

Vin's Automotive Group · bishan, central region, Singapore

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PA

Group Head of Internal Audit (Senior Vice President)

PATMI Partnership · singapore, singapore, Singapore

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