Fraud Analyst Jobs in Marina East Central Region - Dec 2024

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Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Business Analyst (Corporate banking, Payment, Scam, Fraud)

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

9d ago

Expiring soon

Listed three days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

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

3d ago

Listed twenty eight days ago

Fraud Surveillance Analyst ( Central | UP TO $4K + SHIFT ALLOWANCE )

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,600 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

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

20d 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

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

Business Analyst, CBD| up to $8K (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed eleven days ago

Business Analyst, Operations (Bank l 9 months contract)

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

This is a Contract/Temp job

Central Region

$5500 - $7k p.m.

subClassification: Banking - BusinessBanking - Business

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

11d ago

Listed ten days ago

Business Analyst - Project and Program Governance (Banking, 9 month contract)

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

This is a Contract/Temp job

Central Region

$4,500 – $6,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

10d ago

Listed seven days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

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)

1-2 Training Program
Performance Bonuses

7d ago

Listed sixteen days ago

Urgently hiring

Complaints Analyst

at Easy Payroll Global

This is a Contract/Temp job

Marina Centre, Central Region

$33 – $35 per hour

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Opportunity for Growth
Impactful Role
Collaborative Environment

16d ago

Listed seventeen days ago

Senior Investment Analyst

at AVALLIS FINANCIAL PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Funds ManagementFunds Management

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

17d ago

Listed fifteen 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

15d ago

Listed six days ago

Head of Risk

at CINCH SG PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed six days ago

Manager / Assistant Senior Manager (Data Analytics)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: ManagementManagement

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

Worldwide insurance scheme,
Corporate discounts availability,
Flexible Working Arrangements

6d ago

Listed sixteen days ago

Audit Associate

at SHINEWING LLP

This is a Full time job

Novena, Central Region

$3,000 – $4,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Central Location
Good Company Benefits

16d ago

Listed twenty seven days ago

Periodic Review Analyst, up to $5K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed fourteen days ago

KYC Operations Specialist (Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$5,000 – $5,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty seven days ago

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$3800 - $5400 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed twenty two days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed thirteen hours ago

Audit Analyst up to $5.5K, CBD (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

13h ago

Be an early applicant

Listed nineteen hours ago

Risk Reporting Analyst | Contract | Bank | Up to $5k

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

This is a Contract/Temp job

Central Region

$4k - $5k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

19h ago

Listed twenty four days ago

Risk Control (Anti Fraud )

at BW SG Technology Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed two days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

SOW Uplift Review Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three 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)

3d ago

Listed three days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

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

3d ago

Listed three days ago

Ops Specialist (Insurance AML/ABC, Name Screening, Central)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,000 – $3,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Risk Reporting Analystu , up to 4.5K, (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Security Analyst (Threat Hunter)

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

2d ago

Be an early applicant

Listed two days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

2d ago

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100 jobs

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Business Analyst (Corporate banking, Payment, Scam, Fraud)

Fraud Specialist (1053145866)

Fraud Surveillance Analyst ( Central | UP TO $4K + SHIFT ALLOWANCE )

Fraud Specialist (1053145866)

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

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Business Analyst, CBD| up to $8K (MNC/ BANK)

Business Analyst, Operations (Bank l 9 months contract)

Business Analyst - Project and Program Governance (Banking, 9 month contract)

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

Complaints Analyst

Senior Investment Analyst

Customer Care Officer (Fraud Detection)

Head of Risk

Manager / Assistant Senior Manager (Data Analytics)

Audit Associate

Periodic Review Analyst, up to $5K, Private Banking

KYC Operations Specialist (Wealth Management)

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

Compliance Officer

Audit Analyst up to $5.5K, CBD (MNC/ BANK)

Risk Reporting Analyst | Contract | Bank | Up to $5k

Risk Control (Anti Fraud )

KYC/SOW Analyst (Private Bank|Up to $6k)

SOW Uplift Review Analyst (Private Bank|Up to $6k)

Casino Credit Analyst*

AML Compliance Specialist

Ops Specialist (Insurance AML/ABC, Name Screening, Central)

Risk Reporting Analystu , up to 4.5K, (MNC/ BANK)

Security Analyst (Threat Hunter)

Risk & Compliance Analyst

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