100 fraud analyst jobs in Bukit Timah Central Region

at Hays Specialist Recruitment Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

Fraud Risk Analyst

This is a Contract/Temp job

$4000.0 - $5500.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed two days ago

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

This is a Full time job

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty nine days ago

Fraud Surveillance Analyst

at RecruitFirst Pte. Ltd

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty three hours ago

Fraud Investigation Officer (Up to $4k / East)

This is a Contract/Temp job

at Singapore LNG Corporation Pte Ltd

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

23h ago

Be an early applicant

Listed twelve days ago

Senior Finance Analyst (Risk)

This is a Full time job

Telok Blangah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

at Ambition Group Singapore Pte. Ltd. (SG)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven days ago

NEW 1 Year contract FATCA/CRS Reporting Analyst - Foreign Banks

This is a Full time job

$6,500 – $8,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed more than thirty days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

This is a Contract/Temp job

Bencoolen, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed nineteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed one day ago

KYC Analyst (Banking/5Days/Bukit Timah)

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

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

6d ago

Listed twenty days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

This is a Contract/Temp job

Singapore River, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed three days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3d ago

Listed fifteen days ago

Analyst, Group Claims

at Singlife Life Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

15d ago

Listed three days ago

12 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Singapore River, Central Region

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twelve 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)

12d ago

Listed ten days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one day ago

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

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

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty five days ago

KYC Analyst #SPT

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed three days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

This is a Contract/Temp job

at C-Connect Consultants Pte Ltd

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fifteen days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed four days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Marina South, Central Region

$2,700 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

13d ago

Listed eleven days ago

Casino Credit Analyst .

at Marina Bay Sands Pte Ltd

This is a Full time job

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.

11d ago

Listed five days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

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

5d ago

Listed one day ago

Regulatory Compliance and Risk (AML/CFT/Sanction Screening, $5.5k) (ID: 657576)

This is a Full time job

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

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed four days ago

Risk Operation Specialist (Trust & Safety)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed sixteen days ago

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

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven 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)

11d ago

Listed eighteen days ago

KYC - Periodic Reviews, Private Banking up to $6K

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed two days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job