47 Payment Specialist jobs in Singapore

The Healthcare Administrator will be responsible for collaborating with the Business Office staff and other departments to ensure timely and accurate completion of patient payment activities.

This role requires a strong attention to detail, excellent communication skills, and the ability to work independently as well as in a team.

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)

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
#J-18808-Ljbffr

PM-International is Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100 companies in the world! For more than 30 years we have set up the highest standards for development, manufacturing and distribution of premium products and we are growing every day!

PM-International is all about peak performance, combining creativity and state-of-the-art science, with one vision in mind: worldwide market leadership in the development and distribution of high-quality products for health, fitness, and beauty.

Our products enhance the quality of life for many people, and provide them with a better, healthier, and fitter lifestyle.

We are currently seeking a Payment Operations Specialist to join our subsidiary in Singapore, HQ APAC in providing support to our asia payments team.

WHAT ARE YOUR RESPONSIBILITIES:

• Testing and monitoring payments, ensuring accuracy and compliance with established policies and procedures.
• Working on incoming tickets related to incoming payments, payouts & fraud
• Support and advice the management in all matters related to payment methods and systems.
• Support in the maintenance of in-house online payment systems.
• Investigate and resolve any payment-related issues, collaborating with internal teams and external partners as needed.
• Liaising with the IT development teams to plan and execute efficient sprint cycles to ensure user stories are well defined and ready for implementation.
• Produce technical documentation and guidance.

WHAT ARE THE REQUIREMENTS:

• Degree in Information Technology, Business Technology or similar qualification is required.
• 2-3 years relevant professional experience in the area of international payments and payment gateways. Good knowledge of the APAC market is necessary.
• Relevant experience with JIRA and SQL is a competitive advantage.
• Ability to efficiently manage incoming and outgoing tasks based on priorities.
• Capacity and will to quickly learn new software and systems.
• Strong hands-on mentality, solutions-mindedness and striving for excellence.
• Good communication and interpersonal skills, with the ability to collaborate effectively with different teams and partners.
• Fluenc in written and spoken English to communicate with our international level, second language will be appreciated.

WHAT DO WE OFFER:

• An international, young, and fun work environment in a dynamically growing company.
• Great career path.

At PM-International, you will have the opportunity to learn and grow, lead, and truly make a difference. If this sounds like a perfect match for you, please include your resume/CV in English. Please be aware that incomplete applications cannot be considered.

PM-International is Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100 companies in the world! For more than 30 years we have set up the highest standards for development, manufacturing and distribution of premium products and we are growing every day!

PM-International is all about peak performance, combining creativity and state-of-the-art science, with one vision in mind: worldwide market leadership in the development and distribution of high-quality products for health, fitness, and beauty.

Our products enhance the quality of life for many people, and provide them with a better, healthier, and fitter lifestyle.

We are currently seeking a Payment Operations Specialist to join our subsidiary in Singapore, HQ APAC in providing support to our asia payments team.

WHAT ARE YOUR RESPONSIBILITIES:

• Testing and monitoring payments, ensuring accuracy and compliance with established policies and procedures.
• Working on incoming tickets related to incoming payments, payouts & fraud
• Support and advice the management in all matters related to payment methods and systems.
• Support in the maintenance of in-house online payment systems.
• Investigate and resolve any payment-related issues, collaborating with internal teams and external partners as needed.
• Liaising with the IT development teams to plan and execute efficient sprint cycles to ensure user stories are well defined and ready for implementation.
• Produce technical documentation and guidance.

WHAT ARE THE REQUIREMENTS:

• Degree in Information Technology, Business Technology or similar qualification is required.
• 2-3 years relevant professional experience in the area of international payments and payment gateways. Good knowledge of the APAC market is necessary.
• Relevant experience with JIRA and SQL is a competitive advantage.
• Ability to efficiently manage incoming and outgoing tasks based on priorities.
• Capacity and will to quickly learn new software and systems.
• Strong hands-on mentality, solutions-mindedness and striving for excellence.
• Good communication and interpersonal skills, with the ability to collaborate effectively with different teams and partners.
• Fluenc in written and spoken English to communicate with our international level, second language will be appreciated.

WHAT DO WE OFFER:

• An international, young, and fun work environment in a dynamically growing company.
• Great career path.

At PM-International, you will have the opportunity to learn and grow, lead, and truly make a difference. If this sounds like a perfect match for you, please include your resume/CV in English. Please be aware that incomplete applications cannot be considered.

PM-International is Europe's largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100 companies in the world For more than 30 years we have set up the highest standards for development, manufacturing and distribution of premium products and we are growing every day

PM-International is all about peak performance, combining creativity and state-of-the-art science, with one vision in mind: worldwide market leadership in the development and distribution of high-quality products for health, fitness, and beauty.

Our products enhance the quality of life for many people, and provide them with a better, healthier, and fitter lifestyle.

We are currently seeking a Payment Operations Specialist to join our subsidiary in Singapore, HQ APAC in providing support to our asia payments team.

WHAT ARE YOUR RESPONSIBILITIES:

• Testing and monitoring payments, ensuring accuracy and compliance with established policies and procedures.
• Working on incoming tickets related to incoming payments, payouts & fraud
• Support and advice the management in all matters related to payment methods and systems.
• Support in the maintenance of in-house online payment systems.
• Investigate and resolve any payment-related issues, collaborating with internal teams and external partners as needed.
• Liaising with the IT development teams to plan and execute efficient sprint cycles to ensure user stories are well defined and ready for implementation.
• Produce technical documentation and guidance.

WHAT ARE THE REQUIREMENTS:

• Degree in Information Technology, Business Technology or similar qualification is required.
• 2-3 years relevant professional experience in the area of international payments and payment gateways. Good knowledge of the APAC market is necessary.
• Relevant experience with JIRA and SQL is a competitive advantage.
• Ability to efficiently manage incoming and outgoing tasks based on priorities.
• Capacity and will to quickly learn new software and systems.
• Strong hands-on mentality, solutions-mindedness and striving for excellence.
• Good communication and interpersonal skills, with the ability to collaborate effectively with different teams and partners.
• Fluenc in written and spoken English to communicate with our international level, second language will be appreciated.

WHAT DO WE OFFER:

• An international, young, and fun work environment in a dynamically growing company.
• Great career path.

At PM-International, you will have the opportunity to learn and grow, lead, and truly make a difference. If this sounds like a perfect match for you, please include your resume/CV in English. Please be aware that incomplete applications cannot be considered.

PM-International is Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100 companies in the world! For more than 30 years we have set up the highest standards for development, manufacturing and distribution of premium products and we are growing every day!
PM-International is all about peak performance, combining creativity and state-of-the-art science, with one vision in mind: worldwide market leadership in the development and distribution of high-quality products for health, fitness, and beauty.
Our products enhance the quality of life for many people, and provide them with a better, healthier, and fitter lifestyle.
We are currently seeking a Payment Operations Specialist to join our subsidiary in Singapore, HQ APAC in providing support to our asia payments team.
WHAT ARE YOUR RESPONSIBILITIES:
Testing and monitoring payments, ensuring accuracy and compliance with established policies and procedures.
Working on incoming tickets related to incoming payments, payouts & fraud
Support and advice the management in all matters related to payment methods and systems.
Support in the maintenance of in-house online payment systems.
Investigate and resolve any payment-related issues, collaborating with internal teams and external partners as needed.
Liaising with the IT development teams to plan and execute efficient sprint cycles to ensure user stories are well defined and ready for implementation.
Produce technical documentation and guidance.
WHAT ARE THE REQUIREMENTS:
Degree in Information Technology, Business Technology or similar qualification is required.
2-3 years relevant professional experience in the area of international payments and payment gateways. Good knowledge of the APAC market is necessary.
Relevant experience with JIRA and SQL is a competitive advantage.
Ability to efficiently manage incoming and outgoing tasks based on priorities.
Capacity and will to quickly learn new software and systems.
Strong hands-on mentality, solutions-mindedness and striving for excellence.
Good communication and interpersonal skills, with the ability to collaborate effectively with different teams and partners.
Fluenc in written and spoken English to communicate with our international level, second language will be appreciated.
WHAT DO WE OFFER:
An international, young, and fun work environment in a dynamically growing company.
Great career path.
At PM-International, you will have the opportunity to learn and grow, lead, and truly make a difference. If this sounds like a perfect match for you, please include your resume/CV in English. Please be aware that incomplete applications cannot be considered.
#J-18808-Ljbffr

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.