Fraud Trainee jobs (173)

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

Bank Of China (Hong Kong) Limited

Hong KongPermanent

Competitive

4 days ago

MGR, Retail AFC - CASA Fraud Monitoring

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

Ant International-Fraud Risk Lead-Anext Bank

Ant Technology Group Co., Ltd.

SingaporePermanent

Competitive

2 months ago

Ant International-Fraud Specialist-ANext Bank

Ant Technology Group Co., Ltd.

SingaporePermanent

Competitive

15 days ago

Fraud Protection Specialist- Rotating Shift

American Express

Kuala Lumpur, MalaysiaPermanent

Competitive

23 days ago

Compliance Specialist, STAR Operations

Remitly, Inc.

Manila, PhilippinesPermanent

Competitive

3 months ago

Fraud Protection Specialist - Night Shift

American Express

Kuala Lumpur, MalaysiaPermanent

Competitive

1 month ago

Head of Financial Crime & AML

Sun Life Financial, Inc.

Jakarta, IndonesiaPermanent

Competitive

1 month 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

4 days ago

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

OCBC

SingaporePermanent

Competitive

6 days ago

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

United Overseas Bank

SingaporePermanent

Competitive

1 day ago

Vice President, Risk Governance and Advisory - Fraud, Group Wholesale Banking

United Overseas Bank

SingaporePermanent

Competitive

13 days ago

Special Investigation Unit Officer

Liberty Specialty Markets

SingaporePermanent

Competitive

12 days ago