Fraud analyst Jobs in Penjuru Crescent West 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

15d ago

Listed two days ago

Vice President (Credit Risk and Evaluation) #seekbetter

at ETHOZ Group Ltd

This is a Full time job

Bukit Batok, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Conducive work environment
Good staff benefit
Career Progression

2d ago

Listed twenty three days ago

System Analyst (SA) - Cards Issuing

at Synechron

This is a Full time job

Singapore River, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

23d ago

Expiring soon

Listed twenty days ago

IT Business Analyst | Banking

at BGC Group Pte Ltd

This is a Full time job

$6,000 – $8,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

20d ago

Listed six days ago

Senior Data Scientist

at Synechron

This is a Contract/Temp job

at Singapore Telecommunications Limited

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

6d ago

Be an early applicant

Listed seven days ago

Customer Care Officer (Fraud Detection)

This is a Full time job

Ang Mo Kio, North-East 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

7d ago

Listed twenty one days ago

Machine Learning Engineer Manager - APAC

at APPLE SERVICES PTE. LTD.

This is a Full time job

subClassification: Team LeadersTeam Leaders

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

21d ago

Be an early applicant

Listed one day ago

1 Year Contract Junior Compliance Analyst – Corporate Banking #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$3,800 – $4,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed one day ago

Junior Compliance Consultant

at Curia Regis

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Credit Risk Associate (Wholesale Bank)

This is a Full time job

Tiong Bahru, Central Region

$4,500 – $6,000 per month

subClassification: CreditCredit

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

exposure to project finance and structured finance transactions
work life balance and wfh flexiblity
excellent work culture

14d ago

Listed two days ago

Risk & Compliance Manager

at Soverus Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine minutes ago

KYC Analyst (Corporate) @ Changi / Retail Banking / Up $7300

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

This is a Contract/Temp job

at Changi Airport Group (Singapore) Pte. Ltd.

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

9m ago

Be an early applicant

Listed twenty seven minutes ago

Digital Forensics and Incident Response Analyst

This is a Full time job

Competitive

subClassification: SecuritySecurity

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

Diverse opportunities across multiple business units.
Develop and realise your ideas and contributions.
Immerse in a culture of excellence and innovation.

27m ago

Be an early applicant

Listed two days ago

Remittance Analyst - 12 months contract

at Evo Outsourcing Solutions

This is a Contract/Temp job

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

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed one day ago

Corporate KYC Specialist / Banking Industry / East

This is a Contract/Temp job

at ASPIAL LIFESTYLE JEWELLERY GROUP PTE. LTD.

$5,500 – $7,200 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed nineteen days ago

Risk & Compliance Executive

This is a Full time job

Kampong Ubi, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Work in a dynamic and evolving industry.
Build a solid foundation in risk and compliance.
Join a team that values your growth and potential.

19d ago

Listed two days ago

KYC Analyst / End to End KYC / Up $7300

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

This is a Contract/Temp job

Singapore River, Central Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one days ago

Senior Audit / 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

21d ago

Listed twenty one days ago

Ethics and Compliance Manager - APAC

at TIKTOK PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed five days ago

Credit Risk Management (Risk Management Department )

at Bank Of China Limited

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty two days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed five days ago

Compliance AM In Banking Industry (ID: 659506)

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

This is a Full time job

$8,500 – $10,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed five days ago

Market Risk Analyst / Associate (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Macpherson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Investigator Support Associate

at Labcorp Drug Development

This is a Full time job

Jurong East, West Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed six days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Risk & Compliance Analyst UP $5K / Marine / No Experience welcome!

at Search Index Pte Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

up $5K / 5 days work/ Immediate hiring!
Candidates in Oil & Gas / Marine sector welcome!
Candidates with no exp also welcome! AWS + Good Bonus!

7d ago

Listed six days ago

Sanction screening Analyst ( 12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job