Fraud Analyst Jobs in Outram Central Region - Jan 2025

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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)

17d ago

Listed twelve 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

12d ago

Listed twenty nine 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

29d ago

Expiring soon

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

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed eleven 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)

11d ago

Listed nineteen 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)

19d ago

Listed twenty 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)

20d ago

Listed twenty 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)

20d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed fifteen 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

15d ago

Listed fifteen 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)

15d ago

Expiring soon

Listed twenty four 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)

24d ago

Expiring soon

Listed one day ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed sixteen 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

16d ago

Listed one day ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed three days ago

Junior Compliance Specialist (6 Months Contract)

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days 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)

4d ago

Listed four days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty four 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

24d ago

Expiring soon

Listed four days ago

Analyst, Third-Party Risk Management (1 year contract)

at MUFG Bank, Ltd

This is a Contract/Temp job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed twenty five 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

25d ago

Expiring soon

Listed four days ago

Credit Analyst (Corporate Banking/$8.5K) (ID: 649085)

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

This is a Full time job

Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed twenty six days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed five days ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

Analyst, Business Management Support Analyst, Private Banking, Consumer Banking

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine days ago

Audit Analyst - Banking, Central

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

This is a Full time job

Downtown Core, Central Region

$3,200 – $4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

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100 jobs

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

Fraud Specialist (1053145866)

Fraud Specialist (1053145866)

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

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

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)

Complaints Analyst

Senior Investment Analyst

Manager / Assistant Senior Manager (Data Analytics)

Head of Risk

KYC Operations Specialist (Wealth Management)

AVP, Market Conduct Investigation (Insurance|Up to $6k)

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

1 Year Contract KYC Analyst

Manager, Office of Compliance

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

Junior Compliance Specialist (6 Months Contract)

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

Compliance Analyst (Asia)

Customer Care Officer (Fraud Detection)

Analyst, Third-Party Risk Management (1 year contract)

Audit Associate

Credit Analyst (Corporate Banking/$8.5K) (ID: 649085)

Risk Control and Compliance Officer (Oil Trading Sector)

Transaction Monitoring Lead, S$8000 (ID: 664027)

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

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

Analyst, Business Management Support Analyst, Private Banking, Consumer Banking

Audit Analyst - Banking, Central

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