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Fraud Trainee jobs (162)

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Junior Fraud Data Scientist

Checkout.com

Tel Aviv-Yafo, IsraelPermanent

Competitive

19 hours ago

Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager ( 7x24 Fraud Transaction Monitoring)

Bank Of China (Hong Kong) Limited

Hong KongPermanent

Competitive

3 days ago

Ant International-Fraud Risk Lead-Anext Bank

Ant Technology Group Co., Ltd.

SingaporePermanent

Competitive

28 days ago

Fraud Protection Specialist- Rotating Shift

American Express

Kuala Lumpur, MalaysiaPermanent

Competitive

18 hours ago

Compliance Specialist, STAR Operations

Remitly, Inc.

Manila, PhilippinesPermanent

Competitive

2 months ago

Fraud Protection Specialist - Night Shift

American Express

Kuala Lumpur, MalaysiaPermanent

Competitive

10 days ago

Head of Financial Crime & AML

Sun Life Financial, Inc.

Jakarta, IndonesiaPermanent

Competitive

18 days ago

AVP, Strategy Sciences (L11)

Synchrony

Hyderabad, IndiaPermanent

Competitive

10 days ago

Machine Learning Engineer (4023)

GBG

Kuala Lumpur, MalaysiaPermanent

Competitive

2 months ago

FVP, Fraud Risk Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

Enterprise Architect

AIA International Limited.

Hong KongPermanent

Competitive

3 days ago

Internship: Global Consumer Financial Services, Risk and Prevention, Digital Business & Fraud Risk Advisory [Jan to May 2026]

OCBC

SingaporePermanent

Competitive

13 days ago

VP, Business Risk Control & Management Advisory, Financial Crime Investigations, AFC Controls, Group Wholesale Banking

United Overseas Bank

SingaporePermanent

Competitive

8 days ago

Forensics Litigation & Valuation Services Manager

Baker Tilly

SingaporePermanent

Competitive

9 days ago

System Analyst / Software Engineer - AVP

OCBC

SingaporePermanent

Competitive

2 days ago