Anti fraud Jobs in Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

AVP/VP - GLC Digital Transformation

at OCBC (Singapore)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed nineteen days ago

FVP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Be an early applicant

Listed nineteen days ago

TikTok Shop - Anti-fraud Investigation Operations Manager

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

19d ago

Listed twelve days ago

VP, Business Risk & Analytics, Private Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed twelve days ago

Business Consultant

at IMTF

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed more than thirty days ago

TikTok Local Services - GNE Lead of Anti-Fraud & Governance Strategies

This is a Full time job

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Be an early applicant

Listed more than thirty days ago

TikTok Ecommerce Anti-Fraud Data Analyst

This is a Full time job

at Prudential Assurance Company Singapore

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Be an early applicant

Listed four days ago

Sales Surveillance Officer

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

4d ago

Listed twenty days ago

TikTok Shop - Strategy Buyer Fraud Product Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Be an early applicant

Listed twenty five days ago

Data Scientist

at Shift Technology

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

25d ago

Listed seven days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Commonwealth, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Senior / Manager, Global Sourcing

at YSQ International Pte Ltd

This is a Full time job

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

1d ago

Listed thirteen hours ago

Senior Risk Control Strategy Operation - TikTok BRIC Singapore

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

13h ago

Be an early applicant

Listed twenty five days ago

Driver Management Team Lead

at Lalamove

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

25d ago

Listed twenty seven days ago

Telecommunications Operations Specialist

at Vonage

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

27d ago

Be an early applicant

Listed more than thirty days ago

First / Senior VP, Head of Advance Modelling Analytics

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Scaled and Platform Abuse, Product/Program Manager

This is a Full time job

at CAPGEMINI SINGAPORE PTE. LTD.

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

30d+ ago

Be an early applicant

Listed more than thirty days ago

14165558 - Digital -Test Manager - SG

This is a Full time job

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

AML, Surveillance Design and Solutioning Officer

at OCBC (Singapore)

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Product Manager (ML Foundation Platform) - TikTok BRIC (Singapore)

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Be an early applicant

Listed eleven hours ago

KYC Analyst (East | No Exp Required | Up to 3.5K)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

3500

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed more than thirty days ago

Software Engineer, Intelligence & RedTeam - TikTok BRIC (Singapore)

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Machine Learning Lead - TikTok BRIC (Singapore)

This is a Full time job

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

30d+ ago

Be an early applicant

Listed thirteen hours ago

KYC Analyst up to $3.5K, East (MNC/BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed thirteen hours ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed four days ago

Compliance Officer (AML) – Private Banking – 12 months contract

at GMP Group HQ

This is a Contract/Temp job

at Monetary Authority of Singapore (MAS)

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

4d ago

Listed one day ago

AVP, Anti-Financial Crime (Intelligence), Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

VP - Fraud Operations Senior Manager (Hybrid)

at Citibank N.A.

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed four days ago

Compliance Senior Specialist [Automotive | Up to $5.5k + Bonus]

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed four days ago

Risk Management Officer/ Assistant Manager [Banking Industry | Up to $8k]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job