Fraud Jobs
Opportunities via referral network in Singapore
QA Engineer
Vertis Digital · Singapore, Singapore, Singapore
Project Manager
Vertis Digital · Singapore, Singapore, Singapore
.NET Developer
Vertis Digital · Singapore, Singapore, Singapore
Director, Business Development
2C2P · Singapore, Singapore, Singapore
Claims Excellence Lead, APAC
Zurich Insurance Company · Singapore, Singapore, Singapore
Executive Assistant
SGP Singapore Distribution · Singapore, Singapore, Singapore
Associate Scientist / Senior Scientist (Anatomic Pathology)
IQVIA · Singapore, Singapore, Singapore
Central Operations Head
BDO Life · Singapore, Singapore, Singapore
Senior Product Manager, Payments & Fraud Tech
Shenzhen Klook Internet Technology Co., Ltd. (深圳市客路网络科技有限公司) (China) · Singapore, Singapore, Singapore
Razer Gold Product Owner – AI Digital Wallet
Razer · Singapore, Singapore, Singapore
Senior Software Engineer (Backend)
SHIELD · Singapore, Singapore, Singapore
TikTok Shop - Regional Head of Risk Control & Security Operations
TikTok · Singapore, Singapore, Singapore
Associate - Assurance, Forensic - Fraud & Investigation (2026 Graduates)
EY · Singapore, Singapore, Singapore
Engineering Manager - Crypto & Payments
GoTymeX · Singapore, Singapore, Singapore
Head of Data
Newbridge · Singapore, Singapore, Singapore
Software Test Engineer
FCS Careers · Singapore, Singapore, Singapore
Machine Learning Engineer (After-sales Experience) - TikTok E-commerce Governance
TikTok · Singapore, Singapore, Singapore
Senior Machine Learning Engineer, TikTok BRIC Account Security (Singapore)
TikTok · Singapore, Singapore, Singapore
Advertising Commissioned Sales Representative (Remote)
MonetizeMore · Singapore, Singapore, Singapore
Risk Analyst
SHIELD · Singapore, Singapore, Singapore
Head of Workplace Service
Crédit Agricole CIB · Singapore, Singapore, Singapore
LLM Algorithm Research Scientist (Code AI) - Singapore
TikTok · Singapore, Singapore, Singapore
Junior Full Stack Developer (AI-Enabled)
Phillip Securities · Singapore, Singapore, Singapore
Mgr, Enhanced Services
F5 · Singapore, Singapore, Singapore
Risk Operations Specialist (Platform Trust and Ecosystem) - TikTok LIVE
TikTok · Singapore, Singapore, Singapore
Quality Assurance Engineer
Vertis Digital · Singapore, Singapore, Singapore
Wholesale Account Manager (SMS)
CEQUENS · Singapore, Singapore, Singapore
Finance Manager
SHIELD · Singapore, Singapore, Singapore
Claims Processing Agent - Freelance AI Trainer
Mindrift · Singapore, Singapore, Singapore
Senior Manager/ Director of Financial Crime Compliance (FCC)
Company 14 - Manulife (Singapore) Pte. Ltd. · Singapore, Singapore, Singapore
Wholesale Account Manager (SMS)
CEQUENS · Singapore, Singapore, Singapore
Senior Designer (Packaging)
IQVIA · Singapore, Singapore, Singapore
Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate
JPMorgan Chase & Co. · Singapore, Singapore, Singapore
Data Scientist, Global Growth
Stripe · Singapore, Singapore, Singapore
Risk Operations Analyst - SSO
Stripe · Singapore, Singapore, Singapore
Corporate Secretary
Airwallex · Singapore, Singapore, Singapore
Consultant, Advisors & Consulting Services, Deploy
MasterCard · Singapore, Singapore, Singapore
Assistant Manager/ Manager, Distribution Risk Governance
Manulife · Singapore, Singapore, Singapore
Technical Service Engineer
Proximus · Singapore, Singapore, Singapore
Ethics & Compliance Lead, APJ
TD SYNNEX · Singapore, Singapore, Singapore
Regional Audit Manager (Korean Speaking)
SAMSUNG · Singapore, Singapore, Singapore
Customer Service Delivery Support Coordinator, Operational Excellence, Shopee Xpress SG
Shopee · singapore, sg, singapore, sg, Singapore
Traffic Security Analytics Specialist - TikTok Shop
TikTok · Singapore, Singapore, Singapore
Software Engineer, Intelligence Graduate (TikTok BRIC) - 2026 Start (BS/MS)
TikTok · Singapore, Singapore, Singapore
Associate Compliance & Regulatory Assurance Manager
Razer · Singapore, Singapore, Singapore
TikTok Shop - Risk Strategy Product Manager (Buyer Risk)
TikTok · Singapore, Singapore, Singapore
Solutions Engineer (Korean, English)
Neo4j · Singapore, Singapore, Singapore
Director, Fraud Operations
foodpanda · Singapore, Singapore, Singapore
KYC Remediation (Financial Services) Manager, Risk Consulting
EY · Singapore, Singapore, Singapore
Financial Crime Compliance, Conduct and Insider Threat, Associate, Singapore
Goldman Sachs · Singapore, Singapore, Singapore