100 bank fraud jobs in Downtown Core Central Region

Yio Chu Kang, North-East Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Performance Bonuses
Banking Customer Service Call Centre

11d ago

Listed twenty four days ago

Cards Authoriser

at Maybank

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

24d ago

Expiring soon

Listed eleven days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

11d ago

Listed ten days ago

KYC Analyst (BANK / Contract / UP4.5K)

at Adecco Personnel Pte Ltd.

This is a Full time job

at Sing Investments & Finance Limited

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty one days ago

Bank Contract Roles | Office Hours | $2000- $5000 | 3-12 months contract

This is a Contract/Temp job

at Cornerstone Global Partners

$2,700 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

21d ago

Listed twenty three days ago

Customer Relations Specialist (Banking)

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$4,000 – $5,000 per month

subClassification: Management & SupportManagement & Support

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

23d ago

Listed twenty days ago

Fraud Risk Analyst

This is a Contract/Temp job

Singapore River, Central Region

$4000.0 - $5500.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

20d ago

Listed two days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed more than thirty 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

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twelve days ago

Bank Customer Service Officer (Shift)

Pasir Panjang, Central Region

This is a Full time job

$2,400 – $3,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

12d ago

Listed eighteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

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

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

KYC Analyst (Banking / Contract, Up to 4000SGD)

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty three days ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

This is a Contract/Temp job

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed two days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twenty 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)

20d ago

Listed thirteen days ago

Private Banking Operation (Foreign bank, Central)

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Client ServicesClient Services

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

13d ago

Listed three days ago

Banking Operations - Onboarding Specialist (6 mths contract, convertible)

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed thirteen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

at United Overseas Bank Limited (UOB)

subClassification: Compliance & RiskCompliance & Risk

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

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

13d ago

Listed twenty three days ago

VP, 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)

23d ago

Be an early applicant

Listed four days ago

Trade Finance Executive

at QUESS SINGAPORE

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: CreditCredit

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

4d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed two days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nineteen 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)

19d ago

Listed twenty three days ago

Perm Bank Operations Associate (up to $4,000) #BLM

This is a Full time job

$3,500 – $4,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

23d ago

Listed twenty four days ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

24d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed three days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty four days ago

AVP, Cash Product Manager – Cross Border Payments, Global Transaction Banking

at OCBC (Singapore)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

24d ago

Expiring soon

Listed twenty five days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job