100 fraud analyst jobs in Outram Central Region

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

This is a Full time job

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed eleven days ago

Fraud Surveillance Analyst

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty one days ago

Fraud Risk Analyst (Contract)

This is a Contract/Temp job

$6000.0 - $7800.0 p.m. + 7500

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed one day ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five hours ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed twenty five days ago

Bank Control Operation Analyst (Compliance Risk) 12 months Contract

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty three days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at Ernst & Young Solutions LLP

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed more than thirty days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty five days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty seven days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed nineteen days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed ten minutes ago

Tech Risk Supervisor (Anti-Scam)

This is a Full time job

subClassification: SecuritySecurity

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

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

10m ago

Be an early applicant

Listed one day ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nineteen days ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen days ago

Payment Risk Strategy Expert - Global Payment

at Pipo

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Be an early applicant

Listed twenty one days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

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

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed three days ago

Technical Business Analyst (Bank l 9 months contract)

This is a Contract/Temp job

$5500 - $7500 p.m.

subClassification: Banking - BusinessBanking - Business

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

3d ago

Listed eighteen days ago

Channel Risk Expert - Global Payment

at Pipo

This is a Full time job

at POLWEL Co-operative Society Limited

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Be an early applicant

Listed nineteen days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

19d ago

Listed seven days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty seven days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty one days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seven days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty one days ago

NEW 1 Year contract Client Tax Reporting Analyst - Foreign Banks

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

$6,500 – $8,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

21d ago

Listed twenty seven days ago

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

at GMP Group HQ

This is a Full time job

at Robert Half International Pte Ltd

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty nine days ago

Compliance STR Specialist - 12 mth project

This is a Contract/Temp job

at United Overseas Bank Limited (UOB)

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed thirteen 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

13d ago

Listed more than thirty days ago

FVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group

This is a Full time job