292 Fraud Prevention jobs in Singapore

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.

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
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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.

Responsibilities:

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• Develop machine learning solutions to identify and prevent fraudulent activities
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• Analyze massive business and security data to mine abnormal user behavior and uncover evolving risky patterns
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• Build data pipelines to enable scalable and real-time risk prevention
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• Analyze/test the effectiveness of built solutions
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• Work in a cross-functional team setting to mitigate business risks
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• Work with relevant software platforms to develop/deploy/monitor models
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Qualifications:

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• Final year or recent PhD graduate with a background in Software Development, Computer Science, Computer Engineering, or a related technical discipline
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• Good coding skills in one or more programming languages
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• Familiarity with machine learning frameworks such as scikit-learn, TensorFlow, or PyTorch
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Benefits:

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• Competitive compensation package
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• Flexible working hours
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• Career growth opportunities
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• Positive work atmosphere
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• Stock options
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• Paid leave
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• Yoga and fitness facilities
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What We Offer:

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.

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)

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)

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)

• Assists primarily in AML projects which can range from, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks. As part of the delivery of the projects, the individual may need to perform sample testing, assist in the preparation of deliverables to clients.
• Participates in effort to grow the AML service line together with Senior Management. Activities can include drafting proposals, thought leadership etc.
• Works in other projects unrelated to AML such as fraud investigation and market misconduct reviews.

• Basic understanding of AML regulations in Singapore.
• Minimum 1 year of experience for Associate, 2 years & above for Senior Associate, 4 years & above for Assistant Manager in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct. Individuals who have experience in source of wealth corroboration for wealth management segment will have an advantage.
• Bachelor's degree holder preferably.
• Professional qualifications such as Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners or ISCA Financial Forensic Professional a bonus.
• Excellent written and verbal communication skills,
• Ability to review documents in Mandarin is an advantage, as the role involves handling materials written in Mandarin.
• Ability to work independently as well as in a team.
• Good time management skills.

Our organization is seeking a highly skilled Anti-Money Laundering Analyst to assume a pivotal role within our team. The ideal candidate will possess extensive experience in anti-money laundering, preferably in corporate and investment banking, with a profound understanding of regulatory requirements.

• Perform thorough profile reviews in a timely manner
• Analyze KYC files, identify updates based on policy, and implement necessary changes
• Conduct comprehensive searches of adverse information, politically exposed persons, and watchlists
• Ensure global quality of KYC files aligns with compliance standards
• Proactively monitor and manage file progress

Key Qualifications:

• Minimum 3 years' experience in anti-money laundering, specifically in corporate and investment banking
• Thorough knowledge of financial regulations and AML risk implications
• Affinity for precision, diligence, and delivering results under pressure
• Excellent communication and interpersonal skills
• Demonstrated teamwork and strong work ethics
• Superior research and analytical abilities, with a proactive approach
• Possess strong perseverance and time management skills

Legal and Regulatory Responsibilities:

• Comply with all applicable legal, regulatory, and internal Compliance requirements
• Maintain knowledge to ensure full qualification for the role
• Complete mandatory training as required to attain competence

This is a permanent position requiring dedication and commitment to excellence.

About this opportunity:

• We are seeking a qualified Anti Money Laundering and Compliance professional with experience in the Banking domain.

The successful candidate will be responsible for:

• Conducting reviews of Service Operation contracts, managing cases promptly, and demonstrating strong analytical skills.
• Familiarity with Service Operation benchmarking and writing, as well as risk assessment writing.
• Prior experience working on Anti Money Laundering/KYC projects in a similar industry is required.
• Having Subject Matter Expertise on AML/CFT requirements from MAS and HKMA.
• Being onsite at premises 100% of the time and being onboarded onto systems.
• Ensuring accurate project monitoring and insightful data analysis through status tracking and Management Information reporting.

The ideal candidate should possess negotiation, Microsoft Office, Microsoft Excel, Risk Assessment, Data Analysis, Analytical Skills, Interpersonal Skills, Administration, Procurement, Attentive, Banking, Consulting, Microsoft Word, KYC, Benchmarking, and Writing Skills.