Fraud Compliance Jobs in Mandai North Region - Dec 2024

fraud compliance in All Classifications

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Listed twenty two days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

22d ago

Listed ten days ago

Relationship Manager – General Corporates (Large Corporates)

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$8,000 – $12,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed sixteen days ago

Urgently hiring

Complaints Analyst

at Easy Payroll Global

This is a Contract/Temp job

Marina Centre, Central Region

$33 – $35 per hour

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Opportunity for Growth
Impactful Role
Collaborative Environment

16d ago

Listed two days ago

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

at Singapore Regional Office

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed six days ago

Regulatory Compliance Engineer

at ETLA Limited

This is a Full time job

Changi, East Region

$3,500 – $4,500 per month

subClassification: OtherOther

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

5 days / Changi North / Well Established Company
Company Bus, Medical/Dental Benefits, Overtime, AWS, VB
Opportunity for growth

6d ago

Listed seven days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

7d ago

Listed two hours ago

Regulatory Compliance Manager

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$5,950 – $8,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed fifty five minutes ago

Corporate Compliance and Treasury Specialist

at Trans Eurokars Pte Ltd.

This is a Full time job

Redhill, Central Region

subClassification: TreasuryTreasury

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

Near Redhill MRT Station

55m ago

Be an early applicant

Listed ten hours ago

Compliance / Regulatory Specialist

at Technology Services Group

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed nine hours ago

Ops Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

9h ago

Be an early applicant

Listed two days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

2d ago

Listed three days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

3d ago

Listed three days ago

Operations Specialist (Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed six days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fourteen days ago

Group Compliance and Audit Manager

at TES-AMM (S) Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Advanced learning opportunities
Company Transport near to MRT
A supportive, collaborative international work environment.

14d ago

Listed six days ago

Compliance Executive (Internal Control)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable working environment
Reputable company
Career progressoin

6d ago

Listed fifteen 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

15d ago

Listed six days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

6d ago

Listed sixteen days ago

Assistant Manager, Risk Department

at Mewah Group

This is a Full time job

International Business Park, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Recognition and reward for your performance
Great self-development opportunity
Great career development opportunity

16d ago

Listed seventeen 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)

17d ago

Listed nine days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty two days ago

Regulatory Compliance Specialist

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty two days ago

Risk Advisory Associate

at CLA Global TS Holdings Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

22d ago

Listed nine days ago

Compliance Manager/Officer

at Yuanta Global (Singapore) Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities and Career Development
Innovative Work Culture and Collaborative Environment
Competitive Compensation and Benefits Package

9d ago

Listed nine days ago

Operation Risk & Compliance Manager

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$8,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Quality Assurance & Compliance Executive (Education) #71571

at Anradus Pte. Ltd.

This is a Full time job

Seletar Aerospace Park, North-East Region

$3,500 – $5,000 per month

subClassification: Management - VocationalManagement - Vocational

classification: Education & Training(Education & Training)

10d ago

Listed eight days ago

Senior Consultant (IT Risk, Regulatory, Compliance)

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed ten days ago

Executive - Compliance and Risk Management

at India International Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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100 jobs

Assistant Vice President, Compliance

Relationship Manager – General Corporates (Large Corporates)

Complaints Analyst

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

Regulatory Compliance Engineer

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

Regulatory Compliance Manager

Corporate Compliance and Treasury Specialist

Compliance / Regulatory Specialist

Ops Specialist (Client Onboarding)

Risk & Compliance Analyst

Fraud Specialist (1053145866)

Operations Specialist (Insurance, Central)

Market Conduct Manager, Risk Management & Compliance

AML & Compliance Manager

Group Compliance and Audit Manager

Compliance Executive (Internal Control)

Customer Care Officer (Fraud Detection)

Investigation Officer

Assistant Manager, Risk Department

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance Executive (AML)

Senior Compliance Officer (Banking Industry)

Regulatory Compliance Specialist

Compliance Officer

Bank Group Compliance (AML/KYC exp)

Risk Advisory Associate

Compliance Manager/Officer

Operation Risk & Compliance Manager

Quality Assurance & Compliance Executive (Education) #71571

Senior Consultant (IT Risk, Regulatory, Compliance)

Executive - Compliance and Risk Management

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