Anti Fraud Jobs in Jurong East West Region - Dec 2024

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Senior Investment Analyst

at AVALLIS FINANCIAL PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Funds ManagementFunds Management

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

14d ago

Listed nineteen days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

19d ago

Listed four days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

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)

1-2 Training Program
Performance Bonuses

4d ago

Listed nineteen days ago

Senior, Forensic Services

at Forvis Mazars LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

8 Consecutive Years HR Asia's Best Companies To Work For In Asia
Great Place to Work Certified
Open Culture

19d ago

Listed nineteen days ago

Manager, Forensic Services

at Forvis Mazars LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

8 Consecutive Years HR Asia's Best Companies To Work For In Asia
Great Place to Work Certified
Open Culture

19d ago

Listed twenty seven days ago

Senior Manager, Global Sourcing

at YSQ International Pte Ltd

This is a Full time job

Commonwealth, Central Region

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

27d ago

Expiring soon

Listed twenty three hours ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

23h ago

Listed more than null days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

Just now

Be an early applicant

Listed twenty hours ago

Operations Specialist (Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

20h ago

Listed eleven days ago

Group Compliance and Audit Manager

at TES-AMM (S) Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Advanced learning opportunities
Company Transport near to MRT
A supportive, collaborative international work environment.

11d ago

Listed three days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twelve days ago

Customer Care Officer (Fraud Detection)

at Singapore Telecommunications Limited

This is a Full time job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

On the job training provided
Full suite of health and wellness benefits
Internal mobility opportunities

12d ago

Listed four days ago

Internal Audit – Country and Fraud Auditor

at Hewlett Packard Enterprise

This is a Full time job

West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed three days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

3d ago

Listed fourteen days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Regional Privacy Manager – APAC

at Brenntag Business Services Sdn Bhd

This is a Full time job

One North, Central Region

subClassification: SecuritySecurity

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

6d ago

Listed nineteen days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Risk Advisory Associate

at CLA Global TS Holdings Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

20d ago

Listed six days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Operation Risk & Compliance Manager

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$8,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four days ago

Assistant Vice President, Threat Detection and Response

at MUFG Bank, Ltd

This is a Full time job

Changi, East Region

subClassification: SecuritySecurity

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

4d ago

Be an early applicant

Listed twenty six days ago

Risk & Compliance Manager

at Private Advertiser

This is a Full time job

Jurong East, West Region

$5,500 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical & Dental Benefits are provided
Company transport
5 days work week

26d ago

Expiring soon

Listed six days ago

Compliance Manager/Officer

at Yuanta Global (Singapore) Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities and Career Development
Innovative Work Culture and Collaborative Environment
Competitive Compensation and Benefits Package

6d ago

Listed seven days ago

Executive - Compliance and Risk Management

at India International Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Investigation Support Officer | 1 Year Contract | Up to $4,000 per month

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

Outram, Central Region

$3,500 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed eight days ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed eleven days ago

Name Screening - Contract, Private Bank

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

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72 jobs

Senior Investment Analyst

Assistant Vice President, Compliance

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

Senior, Forensic Services

Manager, Forensic Services

Senior Manager, Global Sourcing

Fraud Specialist (1053145866)

Risk & Compliance Analyst

Operations Specialist (Insurance, Central)

Group Compliance and Audit Manager

AML & Compliance Manager

Customer Care Officer (Fraud Detection)

Internal Audit – Country and Fraud Auditor

Market Conduct Manager, Risk Management & Compliance

Investigation Officer

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance Executive (AML)

Regional Privacy Manager – APAC

Compliance Officer

Risk Advisory Associate

Senior Compliance Officer (Banking Industry)

Operation Risk & Compliance Manager

Bank Group Compliance (AML/KYC exp)

Assistant Vice President, Threat Detection and Response

Risk & Compliance Manager

Compliance Manager/Officer

Executive - Compliance and Risk Management

Business Development Manager (Financial Crime/Fraud & Identity)

Investigation Support Officer | 1 Year Contract | Up to $4,000 per month

Mastermind of Transaction Integrity

Name Screening - Contract, Private Bank

Compliance Assistant Manager (Corporate Banking)

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Select a job