100 anti fraud jobs in Bukit Merah Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed two hours ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed twenty eight days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty five days ago

Fraud Surveillance Analyst

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed one day ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

1d ago

Listed two days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Bencoolen, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fourteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty seven days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed one day ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

1d ago

Listed ten days ago

Compliance Officer

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fifteen days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one days ago

KYC Analyst #SPT

This is a Full time job

at DA FINANCIAL SERVICE (S) PTE. LTD.

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eight days ago

Compliance Officer

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

1d ago

Listed thirteen days ago

AML & Complaince Senior Officer

This is a Full time job

at Manpower Staffing Services (S) Pte Ltd - Head Office

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

Trust & Safety Specialist

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: SecuritySecurity

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

5d ago

Listed eleven days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty five days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

This is a Contract/Temp job

Singapore River, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed three days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

8d ago

Listed eleven days ago

Customer Relations Specialist (Banking)

at Cornerstone Global Partners

This is a Full time job

$4,000 – $5,000 per month

subClassification: Management & SupportManagement & Support

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

11d ago

Listed twenty one days ago

KYC Officer ( Private Bank | Up to 6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed five days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

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

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

This is a Contract/Temp job

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

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

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

This is a Contract/Temp job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed six days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fourteen days ago

KYC - Periodic Reviews, Private Banking up to $6K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

Compliance Associate (6 Months) #SJN

This is a Contract/Temp job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

1 Year Contract Private Wealth KYC Client Outreach