Bank Fraud Jobs in Central Region - Nov 2024

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SVP/FVP, Anti-Fraud Adviser, Group Retail COO

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 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 four 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)

4d ago

Be an early applicant

Listed ten days ago

Senior Fraud Prevention Consultant (contract)

at NSEARCH TECHNOLOGIES PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Expiring soon

Listed six days ago

Assistant VP / VP, Business Risk Manager, Private Bank

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)

6d ago

Be an early applicant

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 ten days ago

Quality Assurance | Top Local Bank | 1 Year Contract Renewable

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

Novena, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d 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 twelve 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)

12d ago

Listed twenty three 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

23d ago

Expiring soon

Listed seven days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d 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 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 six days ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

26d ago

Listed twelve days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

3500

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d 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 twenty five 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)

25d ago

Listed twenty four days ago

Associate/ Analyst, Customer Relations Specialist (BusinessCare), Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

24d ago

Expiring soon

Listed five days ago

Founding CEO (Fintech Venture) New

at Menyala

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed fourteen days ago

UAT Tester (Banking/ 1 Year Contract)

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

This is a Contract/Temp job

Central Region

$3,700 – $5,000 per month

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

14d ago

Listed more than thirty days ago

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail

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)

30d+ ago

Be an early applicant

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 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 twenty four days ago

Associate/ Analyst, Customer Relations Specialist (BusinessCare), Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

24d ago

Listed more than thirty days ago

Senior Marketing Manager, APAC

at Payoneer

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

First VP, Anti-Financial Crimes Programme Management Office

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)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Finance Executive

at SHIELD

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Be an early applicant

Listed twenty five days ago

Accounts Executive

at Private Advertiser

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed more than thirty days ago

First / Senior VP, Head of Advance Modelling Analytics

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)

30d+ ago

Expiring soon

Listed eighteen days ago

AVP/VP - GLC Digital Transformation

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Be an early applicant

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98 jobs

SVP/FVP, Anti-Fraud Adviser, Group Retail COO

Fraud Detection Analyst (Bank, Central)

VP, Anti-Financial Crimes Fraud Control Analyst

Senior Fraud Prevention Consultant (contract)

Assistant VP / VP, Business Risk Manager, Private Bank

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

Quality Assurance | Top Local Bank | 1 Year Contract Renewable

Hotel Finance Manager

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

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

KYC Compliance Officer - Central, Banking

Transaction Monitoring Officer

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

Treasury Manager

Senior Officer, Fraud Team, Contact Center

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

Compliance Officer - AML, Compliance & Practice Standards

Compliance Officer (Transaction Monitoring)

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

Associate/ Analyst, Customer Relations Specialist (BusinessCare), Institutional

Founding CEO (Fintech Venture) New

UAT Tester (Banking/ 1 Year Contract)

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail

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

AVP - SOC Cyber Fraud Analyst (Hybrid)

Associate/ Analyst, Customer Relations Specialist (BusinessCare), Institutional

Senior Marketing Manager, APAC

First VP, Anti-Financial Crimes Programme Management Office

Finance Executive

Accounts Executive

First / Senior VP, Head of Advance Modelling Analytics

AVP/VP - GLC Digital Transformation

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