Crime Jobs in Rochor Central Region - Nov 2024

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Intern, Financial Crime Compliance (Full time/Part time)

at iFAST Financial Pte Ltd

This is a Part time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day 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)

1d ago

Listed one day ago

Manager, Anti Financial Crime (AFC), 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)

1d ago

Be an early applicant

Listed two days ago

Fraud Specialist.

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

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

2d ago

Listed three days ago

AVP, Anti Financial Crime Operations (AFCO), 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)

3d ago

Be an early applicant

Listed three days ago

VP, Data Analyst - Anti Financial Crime, 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)

3d ago

Be an early applicant

Listed five days ago

Psychologist (crime psychology) @ Novena / Up $4200 / Contract

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

This is a Contract/Temp job

Central Region

$3,800 – $4,200 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

5d ago

Listed six days ago

$4,294 Psychologist (crime psychology) | Central | 12 months contract

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

This is a Contract/Temp job

Central Region

$3,800 – $4,294 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed five days ago

AVP, Anti-Financial Crime (Intelligence), Group Compliance

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

Listed ten days ago

PSYCHOLOGIST (Crime Psychology)

at People Advantage Pte Ltd

This is a Contract/Temp job

Central Region

$3,900 – $4,200 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

10d ago

Listed one day ago

VP, Anti Money Laundering (AML), 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)

1d ago

Be an early applicant

Listed two days ago

VP - Fraud Operations Senior Manager (Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed one day ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

at RecruitFirst 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)

1d ago

Be an early applicant

Listed twenty five days ago

Anti-Money Laundering Team Lead

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: CreditCredit

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

25d ago

Expiring soon

Listed three 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)

3d ago

Be an early applicant

Listed two 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)

2d ago

Be an early applicant

Listed fifteen days ago

Contract AML Officer

at E.SUN Commercial Bank, Ltd., Singapore Branch

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed fifteen days ago

AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen days ago

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty five days ago

Fraud Specialist'

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

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

25d ago

Expiring soon

Listed five days ago

Chief Engineer (Cluster)

at M Social Pte Ltd

This is a Full time job

Robertson Quay, Central Region

subClassification: MaintenanceMaintenance

classification: Engineering(Engineering)

Attractive Insurance Coverage
Career Advancement Opportunities
Fun, Dynamic & Creative Environment

5d ago

Listed twenty three days ago

Analyst, Specialist, Investigations, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twelve days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

AVP, CDD & Advisory Officer

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty two days ago

Security Officer (Location: Tampines West)

at EtonHouse International Holdings Pte Ltd

This is a Full time job

Tampines West, East Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Fixed working hours
Monday - Friday

22d ago

Listed sixteen days ago

VP, Transaction Surveillance Team, Investigations and Intelligence

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)

16d ago

Listed seventeen 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)

17d ago

Listed seventeen days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty five days ago

Fraud Strategist

at Stripe

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed twenty five days ago

Business Development Manager - ASEAN

at Red Education Pte Ltd

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Uncapped Commission
Dynamic Working Environment
Regional Travel for events

25d ago

Expiring soon

Listed eighteen days ago

Transaction Monitoring Analyst - 3 Months

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed more than thirty days ago

TTS, Financial Crime - Asia - SVP (Hybrid)

at Citibank N.A.

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

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177 jobs

Intern, Financial Crime Compliance (Full time/Part time)

Transaction Monitoring Officer

Manager, Anti Financial Crime (AFC), Group Retail COO

Fraud Specialist.

AVP, Anti Financial Crime Operations (AFCO), Group Retail, COO

VP, Data Analyst - Anti Financial Crime, Group Retail, COO

Psychologist (crime psychology) @ Novena / Up $4200 / Contract

$4,294 Psychologist (crime psychology) | Central | 12 months contract

AVP, Anti-Financial Crime (Intelligence), Group Compliance

PSYCHOLOGIST (Crime Psychology)

VP, Anti Money Laundering (AML), Group Retail COO

VP - Fraud Operations Senior Manager (Hybrid)

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

Anti-Money Laundering Team Lead

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

Senior Fraud Prevention Consultant (contract)

Contract AML Officer

AML Analyst

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

Fraud Specialist'

Chief Engineer (Cluster)

Analyst, Specialist, Investigations, Group Legal, Secretariat & Compliance

Deputy/Assistant Director, Banking & Insurance Investigations Division

AVP, CDD & Advisory Officer

Security Officer (Location: Tampines West)

VP, Transaction Surveillance Team, Investigations and Intelligence

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

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

Fraud Strategist

Business Development Manager - ASEAN

Transaction Monitoring Analyst - 3 Months

TTS, Financial Crime - Asia - SVP (Hybrid)

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