Account Fraud Jobs in Tanglin Central Region - Nov 2024

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Listed four days ago

Fraud Detection Analyst (Bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed five days ago

VP, Anti-Financial Crimes Fraud Control Analyst

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed seven days ago

Senior Sales and Operations Manager

at GoGoX

This is a Full time job

Tai Seng, North-East Region

subClassification: ManagementManagement

classification: Sales(Sales)

7d ago

Listed two days ago

Account Manager and Controller

at TIAN TIAN MANPOWER (PTE.) LTD.

This is a Full time job

Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

2d ago

Listed eleven days ago

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking G

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

11d ago

Listed thirteen hours ago

Accounts Executive

at Tru-Marine Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Work life balance
Company Transport
5 days work

13h ago

Listed eleven days ago

Hotel Finance Manager

at Private Advertiser

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

11d ago

Listed ten hours ago

Restructuring & Forensic Associate / Senior

at BDO LLP

This is a Full time job

Bugis, Central Region

subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery

classification: Accounting(Accounting)

10h ago

Listed seven days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed four days ago

Risk Control Strategy Operation - TikTok BRIC Singapore

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed six days ago

Assistant Finance Manager/Finance Manager

at OUE Healthcare Limited

This is a Full time job

Downtown Core, Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed twenty four days ago

Call Centre - Customer Service Advisor (Retail Banking - Cards & Accounts Svcs)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Medical Insurance Coverage
Tailored Training Program For Banking/Financial Services Knowledge
Performance Bonuses

24d ago

Expiring soon

Listed three days ago

External Audit Assistant / Senior, Emerging and Private Enterprises, Assurance

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

3d ago

Listed ten days ago

Manager, CREDIT RISK MODELER – SME SEGMENT, GROUP BUSINESS BANKING

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Be an early applicant

Listed more than thirty days ago

Fraud & Debt Recovery Executive

at StarHub Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty six days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Listed more than thirty days ago

Risk Analyst

at SHIELD

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed thirteen days ago

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed more than thirty days ago

Senior Risk Analyst

at SHIELD

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed twelve days ago

Treasury Manager

at Triton AI Pte Ltd

This is a Full time job

Central Region

$8,000 – $11,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

12d ago

Listed twenty days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed more than thirty days ago

AVP - SOC Cyber Fraud Analyst (Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed ten days ago

Assistant Senior Manager/Manager (Faculty Finance - CDE & YSTCM).

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: Management - UniversitiesManagement - Universities

classification: Education & Training(Education & Training)

Worldwide insurance scheme,
Corporate discounts availability,
Flexible Working Arrangements

10d ago

Be an early applicant

Listed twelve days ago

Risk Services - Governance Risk Compliance Forensic Consultant - Senior

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Be an early applicant

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed thirteen days ago

Senior treasury role with a global MNC in the shipping sector (based in town)

at The CAP Consulting Group Pte Ltd

This is a Full time job

Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

13d ago

Listed fourteen days ago

Payment Services Associate / Up $3,500 / 6 Months Contract / Insurance MNC

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Eunos, Central Region

$3,200 – $3,500 per month

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed thirteen days ago

Senior Risk Control Strategy Operation - TikTok BRIC Singapore

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

13d ago

Be an early applicant

Listed thirteen days ago

Strategic Risk Manager, Ads - Singapore

at Google Inc.

This is a Full time job

Pasir Panjang, Central Region

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Information & Communication Technology(Information & Communication Technology)

13d ago

Expiring soon

Listed sixteen days ago

Machine Learning Engineer - TikTok BRIC ( Singapore )

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

16d ago

Be an early applicant

Listed seventeen days ago

Internal Audit Manager

at COURTS (Singapore) Pte Ltd

This is a Full time job

Tampines North, East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Attractive Remuneration Packages
Growth Opportunity for all staff
Bi-Annual Performance Bonus

17d ago

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99 jobs

Fraud Detection Analyst (Bank, Central)

VP, Anti-Financial Crimes Fraud Control Analyst

Senior Sales and Operations Manager

Account Manager and Controller

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking G

Accounts Executive

Hotel Finance Manager

Restructuring & Forensic Associate / Senior

Financial Crime - Senior Associate

Risk Control Strategy Operation - TikTok BRIC Singapore

Assistant Finance Manager/Finance Manager

Call Centre - Customer Service Advisor (Retail Banking - Cards & Accounts Svcs)

External Audit Assistant / Senior, Emerging and Private Enterprises, Assurance

Manager, CREDIT RISK MODELER – SME SEGMENT, GROUP BUSINESS BANKING

Fraud & Debt Recovery Executive

Senior Compliance Officer - CDD (Banking, 12 month contract)

Risk Analyst

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

Senior Risk Analyst

Treasury Manager

Compliance Officer (Transaction Monitoring)

AVP - SOC Cyber Fraud Analyst (Hybrid)

Assistant Senior Manager/Manager (Faculty Finance - CDE & YSTCM).

Risk Services - Governance Risk Compliance Forensic Consultant - Senior

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

Senior treasury role with a global MNC in the shipping sector (based in town)

Payment Services Associate / Up $3,500 / 6 Months Contract / Insurance MNC

Senior Risk Control Strategy Operation - TikTok BRIC Singapore

Strategic Risk Manager, Ads - Singapore

Machine Learning Engineer - TikTok BRIC ( Singapore )

Internal Audit Manager

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