Fraud Analyst Jobs in Rochor Central Region - Dec 2024

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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)

5d ago

Listed five days ago

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)

5d ago

Listed eleven hours ago

AI Engineering Director (Anti-Fraud/Scam)

at Tbwa Chiat/Day Inc

This is a Full time job

Central Region

subClassification: Engineering - SoftwareEngineering - Software

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

11h ago

Be an early applicant

Listed eleven hours ago

Partner - Asia Investigations Department Investigations S$300,000 Singapore

at Sloaneshorey

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed nineteen days ago

Fraud Detection Analyst (Bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed thirteen days ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven days ago

TikTok Shop - Strategy Product Manager Anti-Fraud Solutions

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Programme & Project ManagementProgramme & Project Management

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

11d ago

Listed twenty days ago

VP, Anti-Financial Crimes Fraud Control Analyst

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Be an early applicant

Listed one day ago

Financial Crimes Risk Director (Singapore or Hong Kong - Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty one days ago

Purchasing Support Analyst (6-months contract)

at LEGO

This is a Contract/Temp job

Bugis, Central Region

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

21d ago

Listed more than thirty days ago

AVP - SOC Cyber Fraud Analyst (Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

30d+ ago

Be an early applicant

Listed twenty six days ago

Fraud Specialist.

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central 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

26d ago

Expiring soon

Listed twenty six days ago

VP - Fraud Operations Senior Manager (Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Be an early applicant

Listed more than thirty days ago

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

TikTok Local Services - GNE Lead of Anti-Fraud & Governance Strategies

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Be an early applicant

Listed one day 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)

1d 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 more than thirty days ago

Risk Analyst

at SHIELD

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed fourteen days ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than thirty days ago

Senior Risk Analyst

at SHIELD

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed four 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)

4d ago

Listed more than thirty days ago

Insider Risk Investigator - Global Security Organisation

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

30d+ ago

Be an early applicant

Listed four 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)

4d ago

Listed eight days ago

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty six days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

26d ago

Expiring soon

Listed eleven days ago

Data Analyst

at Cloudun Technology Pte. Ltd.

This is a Full time job

One North, Central Region

$3,500 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed eleven days ago

Control Operation Analyst- up to $4.5K| Central | WEEKDAYS ONLY

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed fourteen days ago

Control Operation Analyst

at RecruitFirst Pte. Ltd

This is a Full time job

Toa Payoh, Central Region

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed twelve days ago

Risk Operations Analyst (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Toa Payoh, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

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99 jobs

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

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

AI Engineering Director (Anti-Fraud/Scam)

Partner - Asia Investigations Department Investigations S$300,000 Singapore

Fraud Detection Analyst (Bank, Central)

Fraud Operation, Associate

TikTok Shop - Strategy Product Manager Anti-Fraud Solutions

VP, Anti-Financial Crimes Fraud Control Analyst

Financial Crimes Risk Director (Singapore or Hong Kong - Hybrid)

Purchasing Support Analyst (6-months contract)

AVP - SOC Cyber Fraud Analyst (Hybrid)

Fraud Specialist.

VP - Fraud Operations Senior Manager (Hybrid)

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail

TikTok Local Services - GNE Lead of Anti-Fraud & Governance Strategies

Risk Control (Anti Fraud )

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

Risk Analyst

Compliance Analyst, Quality Sales Review

Compliance, Analyst

Senior Risk Analyst

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

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

Insider Risk Investigator - Global Security Organisation

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst

Transaction Monitoring Officer

Data Analyst

Control Operation Analyst- up to $4.5K| Central | WEEKDAYS ONLY

Control Operation Analyst

Risk Operations Analyst (Central, Local Bank)

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