Banking Fraud Jobs in Clementi West Region - Mar 2025

Join a Cutting-Edge Digital Banking Platform - Maribank
Expand your skills and knowledge within the innovative realm of digital banking!
Commitment to Employee Growth and Development

26d ago

Expiring soon

Listed twelve days ago

APAC Cash Operations Analyst, No experience welcome, S$4500 (ID: 667699)

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

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,500 per month

subClassification: OtherOther

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

12d ago

Listed eighteen days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed two days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Assistant Relationship Manager (Private Banking)

at Paradigm Recruitment Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$5,000 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Serve the China and Singapore private banking market
Great career progression and benefits
Reputable Chinese Bank

4d ago

Listed four days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty four days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eighteen days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

Singapore River, Central Region

subClassification: SettlementsSettlements

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

18d ago

Listed eighteen days ago

Casino Credit Analyst .

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region

subClassification: CreditCredit

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

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

18d ago

Listed thirteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed four days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

Loan Operation Manager

at Platinum Credit Pte Ltd

This is a Full time job

City Hall, Central Region

$6,000 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed twenty three 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

23d ago

Listed twenty five days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

25d ago

Expiring soon

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 sixteen days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

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100 banking fraud jobs in Clementi West Region

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100 jobs

Fraud Operations Specialist - MariBank

Cards Authoriser

Retail Banking Anti Scam Specialist

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

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AML/KYC Compliance Associate | Reputable Bank

Bank Customer Service Officer (Shift)

Credit Analyst

Compliance Monitoring Officer

Payment Operations Executive

Associate, Operations & Service (Perm)

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

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

KYC Analyst (Banking/5Days/Bukit Timah)

Senior Officer, KYC & Transaction Screening

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

Payment Operations Specialist (Card) - MariBank

APAC Cash Operations Analyst, No experience welcome, S$4500 (ID: 667699)

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

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

Assistant Relationship Manager (Private Banking)

KYC Analyst | CBD Location | 10-Month Contract

Compliance Specialist (Contract | Private Bank)

Analyst, Treasury Settlements (12 months contract)

Casino Credit Analyst .

AML Compliance Senior Officer (Foreign Bank)

Regulatory Compliance Officer

Loan Operation Manager

Vice President, Global Financial Crimes Specialist

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

Vice President, Global Financial Crimes Specialist

1 Year Contract Private Wealth KYC Client Outreach

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