371 Banking Security jobs in Singapore

Banking Fraud Prevention

Singapore, Singapore D L RESOURCES PTE LTD

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Job Description

Roles & Responsibilities

Training Programme Details

- There will be an initial 6 - 7 weeks training programme whereby you will be required to pass a On the Job Training, Role-Play, Theory Assessment (on different banking products/services/CRM System Usage/Business Processes) in order to be posted to your work teams (2 attempts given).

- Minimum attendance required (95%) in order to pass the training programme.

Shift Timings Weekends Shift:

Working Hours : 5 working days, 1 rest day and 1 off day per week, 42.5 hours per week, Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between, Rest Day and Off Day : Scheduled by Client (2 non-consecutive off-days per week, example: 1 weekday & 1 weekend depending on work schedule), Or otherwise advised by the Client

About The Role

We are seeking proactive and service-oriented individuals to join our Contact Centre team as Fraud Prevention & Customer Protection Officers. You will be the first line of defence in identifying and responding to fraud and scam-related cases, providing crucial support and advisory to customers while upholding compliance with MAS regulations.

Key Responsibilities:

  • Handle inbound calls professionally and resolve customer queries efficiently.
  • Respond promptly to suspected fraud and scam cases; gather evidence and escalate for investigation.
  • Maintain confidentiality and comply with PDPA and MAS Notice 626 regulations.
  • Educate customers on fraud types (e.g., phishing, job scams, impersonation, investment scams).
  • Guide customers on bank services and self-help tools.
  • Accurately document call logs and follow up on outstanding cases.
  • Stay current on fraud trends, banking procedures, and system tools through ongoing training.
  • Identify and flag mule/funnel accounts to relevant business units or compliance teams.

Job Requirements:

  • No prior experience required; full training provided.
  • Call centre, banking, or anti-fraud investigation experience is a plus.
  • Clear, pleasant speaking voice with strong communication and interpersonal skills.
  • Good command of English and basic Microsoft Office skills.
  • Analytical, detail-oriented, and able to thrive in a fast-paced environment.
  • Willing to work rotational shifts, including weekends and Public Holidays.
  • Team player with a strong sense of responsibility and service excellence.

    (Shortlisted Candidates Will Be Working For The Banking Sector Client): Interested Candidates Please Apply Directly or Reach Out To Our RECRUITMENT TEAM (Law Bing Yee - +65 8 3 3 2 1 1 9 2 | EA License No. 24C2333 EA Personnel No. R23114521)
Tell employers what skills you have

Defence
inbound calls
Microsoft Office
Handle calls
Customer Service Delivery
call centre
Interpersonal Skills
Investigation
Phishing
Compliance
Call Centre Management
Fraud
Banking
Prevention
Evidence
Team Player
Customer Service
Service Excellence
Help-Desk calls
phone calls
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Splunk Engineer _ Security _ (Banking) _ Contract

339509 $8000 Monthly NTT SINGAPORE PTE. LTD.

Posted 13 days ago

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Job Description


Splunk Engineer – Security Engineering (Banking)


Employment Type:
12 Months Contract (Renewable)


Work Location:
Singapore – Alexandra Building


Client Industry:
Banking & Financial Services – Security Engineering



About the Client
Our client is a leading regional bank with a strong presence across Asia-Pacific, delivering robust technology and security infrastructure.


This role sits within the Group Information Security – Security Engineering division, focusing on Splunk platform deployment, integration, and optimization to support enterprise security monitoring and compliance.


About the Role
We are seeking an experienced Splunk Engineer / Officer with strong skills in SPL (Search Processing Language), Linux, and Python scripting. The successful candidate will be responsible for designing, deploying, and maintaining Splunk in a distributed/clustered environment, integrating it with infrastructure and security tools, and delivering optimized dashboards, alerts, and reports for operational and security teams.


Key Responsibilities

  • Design, plan, install, configure, and maintain Splunk distributed/cluster deployments.
  • Integrate Splunk with infrastructure tools, security devices, and application software.
  • Manage all Splunk components – search heads, indexers, forwarders – and data ingestion from multiple sources.
  • Develop dashboards, reports, and alerts for new and existing use cases.
  • Manage Splunk access control (users, roles, authentication).
  • Fine-tune searches and optimize performance.
  • Install and upgrade custom and Splunk-base applications.
  • Troubleshoot issues using Splunk logs, Linux commands, and Python scripting.
  • Perform root cause analysis, escalate to vendors, and document solutions.
  • Support system integration/interfacing and new system build activities.
  • Work closely with senior developers and architects to deliver secure, compliant solutions.
  • Ensure all work is documented and transitioned to production teams post-cutover.

Requirements

  • Bachelor’s Degree in Computer Science or related field.
  • 3–5 years of hands-on experience with Splunk platform administration.
  • Proficiency in SPL, Linux command-line, and Python scripting.
  • Experience in integrating Splunk with security devices and infrastructure tools.
  • Strong troubleshooting and problem-solving skills.
  • Experience with application installation/upgrades, user access control, and data ingestion.
  • Familiarity with security, regulatory, and architectural standards in banking/financial environments.
  • Splunk certifications (Power User / Admin / Architect) preferred.


Interested candidates are kindly requested to email their CV with their experience to:



We look forward to your application!

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Senior Fraud Prevention Specialist

Singapore, Singapore beBeeFraud

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Job Description

Fraud analysts play a critical role in preventing financial losses for organizations. As a fraud analyst, you will be responsible for monitoring and analyzing fraud-related cases to identify patterns and trends.

Key responsibilities include:

  • Monitoring and analyzing fraud-related cases to identify potential threats
  • Following up with customers on unauthorized transactions to prevent further losses
  • Supporting anti-money laundering (AML) monitoring efforts to ensure compliance with regulatory requirements
  • Liaising with internal teams to facilitate efficient resolution of fraud-related cases

The ideal candidate will have strong analytical skills, proficiency in Microsoft Office, and the ability to work independently and as part of a team.

This is an exciting opportunity to join a dynamic team and make a real impact on the organization's financial well-being.

Required skills and qualifications:

  • Negotiation skills to effectively communicate with customers and internal teams
  • Proficiency in Microsoft Office to perform administrative tasks efficiently
  • Strong analytical skills to identify patterns and trends in fraudulent activities

We offer a range of benefits to support your career growth and well-being.

Please note that this is a 3-month contract position. If you are interested in learning more about this opportunity, please reach out to us.

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Risk Analyst (Fraud Prevention)

Singapore, Singapore Binance

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Job Description

full-time

Binance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over
250 million users
across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation.
Role Overview
As a
Risk Analyst (Fraud Prevention) , you will be part of the Risk Management team and play a crucial role in detecting and mitigating fraudulent activities, especially within the
card issuing scope . This includes monitoring onboarding, KYC processes, and transactional behavior. The position requires close collaboration with Security, Product, KYC Compliance, Customer Support, and Engineering teams to ensure Binance users enjoy a secure, fraud-resistant platform.
Key Responsibilities
Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory requirements.
Monitor, analyze, and interpret user behavior, transaction patterns, and asset data to identify anomalies and fraud risks.
Develop and optimize fraud detection rules and alerts; enhance risk control efficiency.
Handle and escalate fraud cases with cross-functional teams including Compliance, Customer Support, and Product Management.
Support the continuous improvement of internal risk policies and automation of monitoring systems.
Requirements
Experience:
2–5 years in fraud detection, risk analysis, or a related domain—ideally in fintech, financial services, crypto, or card issuing.
Expertise:
Solid understanding of KYC requirements, fraud typologies, card scheme operations, and regulatory compliance.
Technical Skills:
Experience in complex fraud investigations; proficiency with transaction monitoring systems;
SQL or data analysis
experience preferred.
Analytical Thinking:
Strong critical thinking, attention to detail, and ability to analyze large datasets.
Integrity:
High discretion when working with sensitive data; professional skepticism and ethical conduct.
Work Ethic:
Comfortable working in a fast-paced, remote-first setting with multiple priorities.
Passion:
Genuine interest in blockchain, cryptocurrency, and digital financial technologies.
Why Join Binance?
Help shape the future with the world’s leading blockchain ecosystem
Collaborate with elite global talent in a flat, user-focused organization
Autonomy in high-impact, fast-moving projects
Continuous career growth, learning, and innovation
Competitive salary and comprehensive benefits
Flexible work-from-home arrangement (team-dependent)
Workplace Type
Remote
– Based in Singapore or open to international applicants depending on team needs.
Equal Opportunity Employer
Binance values diversity and inclusion. We are committed to creating a work environment that supports all backgrounds, perspectives, and abilities.
How to Apply
Apply directly via Binance Careers.
By applying, you confirm you have read and agree to Binance’s Candidate Privacy Notice.
Enterprise Product Manager, Integrations
Team Lead, Transaction Monitoring Compliance Operations
Operational Risk Senior Analyst, Business Resiliency - United Kingdom
CX WFM Capacity Planning Specialist - India
#J-18808-Ljbffr

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Private Banking Web Application Security Engineer

Singapore, Singapore BANK JULIUS BAER & CO. LTD.

Posted today

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Job Description

GENERAL DESCRIPTION
Julius Baer Group Ltd. acts in the sector Private Banking and is present in over 25 countries and around 60 locations. With the Headquartered in Zurich, we have offices in key locations including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, São Paulo, Shanghai, Singapore, Tel Aviv and Tokyo. Join our global team and play a critical role in safeguarding our digital landscape as a Web Application Security Engineer. We're seeking a skilled expert to maintain and enhance the protection of our online platforms, ensuring the highest level of security for our clients worldwide.
KEY FEATURES OF THE POSITION
Main Job Responsibilities

• Work closely with our global team of engineers to ensure the smooth operation and maintenance of the Web Application Firewall (WAF) infrastructure

• Enhance the security of web applications and APIs by implementing advanced protective measures on the WAF and configuring custom application-specific security policies

• Onboard new web applications and APIs onto the WAF infrastructure, ensuring seamless integration and optimal security

• Evaluate new or changed business requirements and assess their feasibility, as well as their impact on surrounding systems, standards, and guidelines

• Troubleshoot technical issues related to WAF, identifying root causes and developing effective solutions

• Participate in the 2nd and 3rd level support organization, providing on-duty support and collaborating with other teams to resolve incidents

• Continuously improve the service reliability, security, performance, monitoring, and automation of the WAF infrastructure, with a focus on enhancing overall system availability and efficiency
Client Management (internal & external)

• Various IT functions, both regionally and globally

• Local Legal and Compliance functions
Business Management

• Key local stakeholders include IT Service Owners, IT Infrastructure, IT Application Managers, IT Architecture and Project Managers

• CRO functions - including Business Operational Risk, Information Security and Compliance functions

• Global functions - IT Security Solutions, Security Architecture

• Establish strong relationship with key stakeholders and across the internal IT
Regulatory Responsibilities &/OR Risk Management

• Ensure appropriate ethical and compliant behaviour within the area of responsibility by clear demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations
SKILLS REQUIREMENTS OF THE POSITION
Professional and Technical

• Profound understanding of security best practices of web applications and APIs

• Solid understanding of web communication protocols such as HTTP, TLS, Websocket, etc

• Hands-on operational experience with highly available and scalable web infrastructure

• Hands-on experience with operating WAF or reverse-proxy solutions such as F5, Imperva, Nevis, Cloudflare, or open-source alternatives like ModSecurity

• Experience in software engineering (Java, Spring Boot, React, Typescript) and operational experience with Kubernetes-based environments

• Strong troubleshooting and structured problem-solving skills

• Skilled in log analytics and correlation, with hands-on experience in Splunk, Elastic or similar toolings, to investigate incidents and identify root causes

• Familiarity with the implementation of authentication and federation mechanisms such as SAML, OAuth and OIDC and FIDO

• Good technical foundation of Linux operating systems and its command line tools

• Relevant academic background (e.g., Bachelor's or Master's degree in Computer Science, Cybersecurity, or related field) or industry-recognized certifications (e.g. CISSP) with relevant practical knowledge is desired
Personal and Social

• Team player, strong collaborator with the willingness to take ownership

• Excellent communication skills in spoken and written form

• Strong desire to learn and develop new skills

• Methodical and results-driven approach to new challenges and tasks

• Independent and self-driven

• Ability to thrive in a globally distributed team environment
Regulatory

• Good understanding of the technology regulatory framework in Singapore and Hong Kong
RANK APPLICABLE TO THE POSITION

• Rank: AD
This advertiser has chosen not to accept applicants from your region.

Private Banking Web Application Security Engineer

018936 $12000 Monthly BANK JULIUS BAER & CO. LTD.

Posted 4 days ago

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Job Description

GENERAL DESCRIPTION

Julius Baer Group Ltd. acts in the sector Private Banking and is present in over 25 countries and around 60 locations. With the Headquartered in Zurich, we have offices in key locations including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, São Paulo, Shanghai, Singapore, Tel Aviv and Tokyo. Join our global team and play a critical role in safeguarding our digital landscape as a Web Application Security Engineer. We're seeking a skilled expert to maintain and enhance the protection of our online platforms, ensuring the highest level of security for our clients worldwide.


KEY FEATURES OF THE POSITION

Main Job Responsibilities

· Work closely with our global team of engineers to ensure the smooth operation and maintenance of the Web Application Firewall (WAF) infrastructure

· Enhance the security of web applications and APIs by implementing advanced protective measures on the WAF and configuring custom application-specific security policies

· Onboard new web applications and APIs onto the WAF infrastructure, ensuring seamless integration and optimal security

· Evaluate new or changed business requirements and assess their feasibility, as well as their impact on surrounding systems, standards, and guidelines

· Troubleshoot technical issues related to WAF, identifying root causes and developing effective solutions

· Participate in the 2nd and 3rd level support organization, providing on-duty support and collaborating with other teams to resolve incidents

· Continuously improve the service reliability, security, performance, monitoring, and automation of the WAF infrastructure, with a focus on enhancing overall system availability and efficiency


Client Management (internal & external)

· Various IT functions, both regionally and globally

· Local Legal and Compliance functions


Business Management

· Key local stakeholders include IT Service Owners, IT Infrastructure, IT Application Managers, IT Architecture and Project Managers

· CRO functions – including Business Operational Risk, Information Security and Compliance functions

· Global functions – IT Security Solutions, Security Architecture

· Establish strong relationship with key stakeholders and across the internal IT


Regulatory Responsibilities &/OR Risk Management

· Ensure appropriate ethical and compliant behaviour within the area of responsibility by clear demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations


SKILLS REQUIREMENTS OF THE POSITION

Professional and Technical

· Profound understanding of security best practices of web applications and APIs

· Solid understanding of web communication protocols such as HTTP, TLS, Websocket, etc

· Hands-on operational experience with highly available and scalable web infrastructure

· Hands-on experience with operating WAF or reverse-proxy solutions such as F5, Imperva, Nevis, Cloudflare, or open-source alternatives like ModSecurity

· Experience in software engineering (Java, Spring Boot, React, Typescript) and operational experience with Kubernetes-based environments

· Strong troubleshooting and structured problem-solving skills

· Skilled in log analytics and correlation, with hands-on experience in Splunk, Elastic or similar toolings, to investigate incidents and identify root causes

· Familiarity with the implementation of authentication and federation mechanisms such as SAML, OAuth and OIDC and FIDO

· Good technical foundation of Linux operating systems and its command line tools

· Relevant academic background (e.g., Bachelor's or Master's degree in Computer Science, Cybersecurity, or related field) or industry-recognized certifications (e.g. CISSP) with relevant practical knowledge is desired


Personal and Social

· Team player, strong collaborator with the willingness to take ownership

· Excellent communication skills in spoken and written form

· Strong desire to learn and develop new skills

· Methodical and results-driven approach to new challenges and tasks

· Independent and self-driven

· Ability to thrive in a globally distributed team environment


Regulatory

· Good understanding of the technology regulatory framework in Singapore and Hong Kong


RANK APPLICABLE TO THE POSITION

· Rank: AD

This advertiser has chosen not to accept applicants from your region.

Machine Learning Engineer for Fraud Prevention

Singapore, Singapore beBeeMACHINE

Posted today

Job Viewed

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Job Description

About the Role:

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  • Protecting users and preventing fraudulent activities is a critical aspect of this position. You will be working on developing machine learning solutions to identify and prevent various types of fraud.
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As a Machine Learning Engineer, you will analyze massive business and security data to mine abnormal user behavior and uncover evolving risky patterns. This requires strong coding skills in one or more programming languages and familiarity with machine learning frameworks such as scikit-learn, TensorFlow, or PyTorch.

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Responsibilities:

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We are committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe, and so does our workplace. We strive to do great things with great people, leading with curiosity, humility, and a desire to make impact in a rapidly growing tech company.

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Network Security Engineer - Banking & Finance

Singapore, Singapore Hamilton Barnes Associates Limited

Posted 13 days ago

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Job Description

workfromhome

Are you an experienced Network Security Engineer wanting to work on the most cutting-edge low latency applications in the world? Be a part of a fast growing, global proprietary trading firm with a strong focus on automation and state of the art technologies. Founded in 1992, the organization takes pride in operating at the crossroads of trading and technology. The company focuses on modeling, technology, and quantitative research to identify opportunities in global financial markets. The combination of these 3 areas has catapulted the company to the forefront of the industry, unlocking huge potential for ongoing growth and innovation.

Interested in being a part of a proven, high-performing team? Feel free to reach out and apply today!

Responsibilities:

  • Play the lead role with the network security team for London
  • Gather requirements , implement solutions and support the global infrastructure
  • Design configure and maintain Cisco ISE
  • Automate security operational tasks

Required Skills:

  • End to end engineering - Network security Design, implementation & support
  • NAC or Cisco ISE
  • Networking Fundamentals - TCP/IP - Layer 1,2,3
  • Linux OS exposure - command line
  • Python scripting - Basic level

Location:

  • Hybrid (3x per week onsite)

Salary:

  • Up to $150,000 per annum
#J-18808-Ljbffr
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Network Security Engineer - Banking & Finance

Singapore, Singapore Hamilton Barnes Associates Limited

Posted today

Job Viewed

Tap Again To Close

Job Description

Are you an experienced Network Security Engineer wanting to work on the most cutting-edge low latency applications in the world? Be a part of a fast growing, global proprietary trading firm with a strong focus on automation and state of the art technologies. Founded in 1992, the organization takes pride in operating at the crossroads of trading and technology. The company focuses on modeling, technology, and quantitative research to identify opportunities in global financial markets. The combination of these 3 areas has catapulted the company to the forefront of the industry, unlocking huge potential for ongoing growth and innovation.

Interested in being a part of a proven, high-performing team? Feel free to reach out and apply today!

Responsibilities:

  • Play the lead role with the network security team for London
  • Gather requirements , implement solutions and support the global infrastructure
  • Design configure and maintain Cisco ISE
  • Automate security operational tasks

Required Skills:

  • End to end engineering - Network security Design, implementation & support
  • NAC or Cisco ISE
  • Networking Fundamentals - TCP/IP - Layer 1,2,3
  • Linux OS exposure - command line
  • Python scripting - Basic level

Location:

  • Hybrid (3x per week onsite)

Salary:

  • Up to $150,000 per annum
#J-18808-Ljbffr

This advertiser has chosen not to accept applicants from your region.

Network Security Engineer - Banking & Finance

Singapore, Singapore Hamilton Barnes Associates Limited

Posted today

Job Viewed

Tap Again To Close

Job Description

Are you an experienced Network Security Engineer wanting to work on the most cutting-edge low latency applications in the world? Be a part of a fast growing, global proprietary trading firm with a strong focus on automation and state of the art technologies. Founded in 1992, the organization takes pride in operating at the crossroads of trading and technology. The company focuses on modeling, technology, and quantitative research to identify opportunities in global financial markets. The combination of these 3 areas has catapulted the company to the forefront of the industry, unlocking huge potential for ongoing growth and innovation.
Interested in being a part of a proven, high-performing team? Feel free to reach out and apply today!
Responsibilities:
Play the lead role with the network security team for London
Gather requirements , implement solutions and support the global infrastructure
Design configure and maintain Cisco ISE
Automate security operational tasks
Required Skills:
End to end engineering - Network security Design, implementation & support
NAC or Cisco ISE
Networking Fundamentals - TCP/IP - Layer 1,2,3
Linux OS exposure - command line
Python scripting - Basic level
Location:
Hybrid (3x per week onsite)
Salary:
Up to $150,000 per annum
#J-18808-Ljbffr

This advertiser has chosen not to accept applicants from your region.
 

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