Fraud Analyst Jobs in Sungei Kadut North Region - Mar 2025

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Fraud Operations Specialist - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty one days ago

Senior Finance Analyst (Risk)

at Singapore LNG Corporation Pte Ltd

This is a Full time job

Telok Blangah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twelve hours ago

Product Risk Analyst (1 year renewable contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$7k - $8k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed more than one day ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed fourteen hours ago

Investigation and Enforcement Officer

at BCA Building and Construction Authority

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Be an early applicant

Listed fifteen 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

15d ago

Listed twenty four days ago

Analyst, Group Claims

at Singlife Life Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed ten days ago

KYC Analyst (Banking/5Days/Bukit Timah)

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

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nineteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twelve days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

12d ago

Listed two days ago

Credit Analyst

at ZEN CAREER PTE. LTD.

This is a Full time job

Jurong East, West Region

$5,500 – $8,000 per month

subClassification: CreditCredit

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

2d ago

Listed eleven hours ago

Credit Risk Reviewer

at Hays Specialist Recruitment Pte Ltd

This is a Full time job

Singapore River, Central Region

Lucrative Salary

subClassification: CreditCredit

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

11h ago

Listed twenty days ago

Cybersecurity Risk Analyst

at RYSENSE LTD.

This is a Full time job

Bugis, Central Region

subClassification: SecuritySecurity

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

20d ago

Listed twenty one days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

21d ago

Listed twenty 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)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

20d ago

Listed sixteen days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed six days ago

Risk and Control Analyst (Banking & central)

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

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed four days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty one days ago

Analyst/Associate – Risk Management (Shift Work required)

at KGI Securities (Singapore) Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty five days ago

Compliance Manager

at Johnson Controls

This is a Full time job

Serangoon, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

Security Analyst (Threat Hunter)

at NCS Pte Ltd

This is a Full time job

Singapore River, Central Region

$7,000 – $8,500 per month

subClassification: SecuritySecurity

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

25d ago

Expiring soon

Listed seven days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

Cybersecurity Analyst - SOC (Detect and Respond)

at Synapxe

This is a Full time job

One North, Central Region

subClassification: SecuritySecurity

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

5d ago

Listed fifteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seven days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen days ago

IT Information Security Analyst (Audit/Risk Assessment)

at Recruit Haus Pte Ltd

This is a Full time job

City Hall, Central Region

$4,500 – $6,000 per month

subClassification: SecuritySecurity

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

18d ago

Listed three days ago

Claims Specialist and Operations Assistant (Reinsurance, $7.5k) (ID: 667330)

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

This is a Full time job

Singapore River, Central Region

$6,000 – $7,500 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed seven days ago

SG PWM Product Risk (12 months contract)

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

subClassification: OtherOther

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

7d ago

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100 fraud analyst jobs in Sungei Kadut North Region

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100 jobs

Fraud Operations Specialist - MariBank

Senior Finance Analyst (Risk)

Product Risk Analyst (1 year renewable contract)

Compliance Monitoring Officer

Investigation and Enforcement Officer

Investigation officer

Analyst, Group Claims

KYC Analyst (Banking/5Days/Bukit Timah)

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Retail Banking Anti Scam Specialist

Credit Analyst

Credit Risk Reviewer

Cybersecurity Risk Analyst

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Casino Credit Analyst .

Case Review and Investigation (CRIU) Analyst

Risk and Control Analyst (Banking & central)

Compliance Manager

AML/KYC Compliance Associate | Reputable Bank

Analyst/Associate – Risk Management (Shift Work required)

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

Regulatory Compliance Officer

Compliance Manager

Security Analyst (Threat Hunter)

Senior Officer, KYC & Transaction Screening

Cybersecurity Analyst - SOC (Detect and Respond)

AML Compliance Senior Officer (Foreign Bank)

Compliance Manager

KYC Analyst | CBD Location | 10-Month Contract

IT Information Security Analyst (Audit/Risk Assessment)

Claims Specialist and Operations Assistant (Reinsurance, $7.5k) (ID: 667330)

SG PWM Product Risk (12 months contract)

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