Bank Fraud Jobs in Others East Region - Nov 2024

Refine by location

KYC Admin (Banking Industry/ East / 12 month contract)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: CreditCredit

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

1d ago

Listed one day ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed thirteen days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twelve days ago

Bank Officer (Backend, East)

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

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed eleven days ago

KYC Analyst (Anti-Scam) | Bank | Contract

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

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seventeen days ago

KYC Analyst ( Bank/ Resume Booster) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed twenty four 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

24d ago

Expiring soon

Listed eleven 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)

11d ago

Listed three days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fourteen days ago

Test Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$3,500 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed six days ago

IT Application Control Auditor

at Phillip Securities Pte Ltd

This is a Full time job

East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

6d ago

Listed eighteen hours ago

Accounts Executive

at Tru-Marine Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Work life balance
Company Transport
5 days work

18h ago

Listed eleven days ago

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

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

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Director of Financial Crimes & Regulatory Operations Technology

at IKIGAI ENABLERS PTE. LTD.

This is a Full time job

Boon Lay, West Region

subClassification: ManagementManagement

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

5d ago

Be an early applicant

Listed fourteen days ago

KYC Analyst (Entry Level/Beginner/Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,500 – $3,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d 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 seventeen days ago

KYC Analyst (Banking/ East/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

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

17d ago

Listed nineteen days ago

KYC Analyst (Banking- Anti Scam/East/5 days/Fresh Grads Welcome)

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

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Assistant Finance Manager

at PLAZA PREMIUM LOUNGE SINGAPORE PTE. LTD.

This is a Full time job

Changi Airport, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

21d ago

Listed twenty one days ago

Personal Banker (Perm)/ Sales / $4500

at Talents Connect

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,800 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Working in a MNC with good employee benefits
Fast track career progressions
Training and certificates are provided

21d ago

Listed three days ago

Associate, Payment Services (6 months) - East - Insurance MNC

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Be an early applicant

Listed four days ago

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed three days ago

Bank Teller ( World Best's Bank/ Paid Training)

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

This is a Contract/Temp job

Singapore River, Central Region

$2,550 – $3,800 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3d ago

Listed twenty six 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

26d ago

Expiring soon

Listed five days ago

KYC Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,800 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Corporate Banking Deputy Manager | MNC Company

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$9,500 – $12,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed four 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)

4d ago

Listed six days ago

Up to S$3,500! Payment Services Associate @ East

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Be an early applicant

Listed four days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Bank Remittance Support (Bank Industry, Resume Booster✨)

at RecruitFirst Pte. Ltd

This is a Full time job

Alexandra North, Central Region

$2,500 – $3,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

4d ago

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

95 jobs

KYC Admin (Banking Industry/ East / 12 month contract)

KYC Analyst (East / 12 month contract, IMMEDIATE)

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

Bank Officer (Backend, East)

KYC Analyst (Anti-Scam) | Bank | Contract

KYC Analyst ( Bank/ Resume Booster) ( Immediate Starter Preferred)

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

Quality Assurance | Top Local Bank | 1 Year Contract Renewable

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

Test Analyst (Banking/Contract)

IT Application Control Auditor

Accounts Executive

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

Director of Financial Crimes & Regulatory Operations Technology

KYC Analyst (Entry Level/Beginner/Banking/Contract)

Compliance Officer - AML, Compliance & Practice Standards

KYC Analyst (Banking/ East/ Office Hours)

Sales Surveillance Officer

KYC Analyst (Banking- Anti Scam/East/5 days/Fresh Grads Welcome)

Operations & Compliance Analyst

Assistant Finance Manager

Personal Banker (Perm)/ Sales / $4500

Associate, Payment Services (6 months) - East - Insurance MNC

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

Bank Teller ( World Best's Bank/ Paid Training)

Customer Care Officer (Fraud Detection)

KYC Analyst (Banking/Contract)

Corporate Banking Deputy Manager | MNC Company

Compliance Assistant Manager (Corporate Banking)

Up to S$3,500! Payment Services Associate @ East

KYC Analyst x 2

Bank Remittance Support (Bank Industry, Resume Booster✨)

Receive new jobs for this search by email

Select a job