Fraud Analyst Jobs in Tampines East Region - Nov 2024

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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)

5d ago

Listed one day ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed thirteen days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven 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

11d ago

Listed sixteen days ago

KYC Analyst ( Bank/ Resume Booster) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed three days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty six days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eleven days ago

KYC Analyst (Anti-Scam) | Bank | Contract

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

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed six 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

6d ago

Listed eleven days ago

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

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

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Bank Officer (Backend, East)

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

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

12d ago

Listed fourteen days ago

KYC Analyst (Entry Level/Beginner/Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,500 – $3,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed fourteen days ago

Test Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$3,500 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed seventeen days ago

KYC Analyst (Banking/ East/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

KYC Analyst (Banking- Anti Scam/East/5 days/Fresh Grads Welcome)

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

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed thirteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

KYC Admin (Banking Industry/ East / 12 month contract)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: CreditCredit

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

1d ago

Listed thirteen days ago

Strategic Risk Manager, Ads - Singapore

at Google Inc.

This is a Full time job

Pasir Panjang, Central Region

subClassification: Product Management & DevelopmentProduct Management & Development

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

13d ago

Expiring soon

Listed seventeen days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

17d ago

Listed one day ago

Claims Operations Analyst (6 Months Contract)

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

This is a Contract/Temp job

Raffles Place, Central Region

$2,500 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty five days ago

Senior Data Scientist

at Synechron

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

25d ago

Expiring soon

Listed nineteen days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed five days ago

KYC Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,800 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed four 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)

4d ago

Listed five days ago

AML Analyst (No Experience Required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed twenty six 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

26d ago

Expiring soon

Listed five days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

5d ago

Listed seven days ago

KYC Analyst (Retail Banking) / Up $7200 / Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven 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)

7d ago

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97 jobs

Purchasing Support Analyst (6-months contract)

KYC Analyst (East / 12 month contract, IMMEDIATE)

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

Fraud Specialist.

KYC Analyst ( Bank/ Resume Booster) ( Immediate Starter Preferred)

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

KYC Analyst (Anti-Scam) | Bank | Contract

Audit Associate

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

Bank Officer (Backend, East)

KYC Analyst (Entry Level/Beginner/Banking/Contract)

Test Analyst (Banking/Contract)

KYC Analyst (Banking/ East/ Office Hours)

KYC Analyst (Banking- Anti Scam/East/5 days/Fresh Grads Welcome)

Compliance Officer - AML, Compliance & Practice Standards

Executive, Compliance

KYC Admin (Banking Industry/ East / 12 month contract)

Strategic Risk Manager, Ads - Singapore

Sales Surveillance Officer

Claims Operations Analyst (6 Months Contract)

Senior Data Scientist

Operations & Compliance Analyst

KYC Analyst (Banking/Contract)

KYC Analyst x 2

Manager, Compliance

Risk Control and Compliance Officer (Oil Trading Sector)

AML Analyst (No Experience Required) #SPT

Customer Care Officer (Fraud Detection)

Credit Investigation/Monitoring Officer (Reputable Bank)

KYC Analyst (Retail Banking) / Up $7200 / Changi

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

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