Fraud Investigation Jobs in Geylang Central Region - Mar 2025

fraud investigation in All Classifications

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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)

1d ago

Listed ten days ago

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Performance Bonuses
Banking Customer Service Call Centre

10d ago

Listed eight days ago

Fraud Investigation Officer (Up to $4k / East)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

8d ago

Listed nine days ago

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty six days 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)

26d ago

Expiring soon

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 ten 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)

10d ago

Listed more than thirty days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

AVP, Market Conduct Investigation (Insurance|Up to $7k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five 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)

5d ago

Listed nineteen days ago

Fraud Risk Analyst

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Central Region

$4000.0 - $5500.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

19d ago

Listed three days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

3d ago

Listed seventeen 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)

17d ago

Listed thirteen 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

13d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Executive, Claims-Non Motor WICA

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Hybrid Working Arrangement
Performance Bonus
Medical Coverage

17d ago

Listed twenty four days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seventeen days ago

Investigation Support Officer - Tanglin - Up to $3750 - 12 Months

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

This is a Contract/Temp job

Central Region

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

17d ago

Listed twenty four days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed twenty seven days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eleven days ago

Risk Operation Specialist (Trust & Safety)

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

This is a Contract/Temp job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty three days ago

Compliance Officer

at Rhenus Logistics

This is a Full time job

Central Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Be part Global logistics company committed to high compliance standards.
Ensure regulatory adherence and risk management.
Gain hands-on experience in audits and compliance.

23d ago

Expiring soon

Listed nine days ago

KYC Analyst (BANK / Contract / UP4.5K)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nineteen 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)

19d ago

Listed nineteen days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty 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)

20d ago

Listed eight days ago

Security Officer

at Courtyard by Marriott Singapore Novena

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8d ago

Listed one day ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty four days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty three days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed five days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5d ago

Listed thirteen 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)

13d ago

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100 fraud investigation jobs in Geylang Central Region

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100 jobs

Fraud Operations Specialist - MariBank

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

Fraud Investigation Officer (Up to $4k / East)

Compliance Officer

Compliance Monitoring Officer

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

Retail Banking Anti Scam Specialist

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

AVP, Market Conduct Investigation (Insurance|Up to $7k)

Regulatory Compliance Officer

Fraud Risk Analyst

Regional Compliance Officer

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Investigation officer

Transaction Monitoring Associate

Executive, Claims-Non Motor WICA

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Investigation Support Officer - Tanglin - Up to $3750 - 12 Months

Citi Security and Investigative Services Lead Investigator – Vice President

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

Risk Operation Specialist (Trust & Safety)

Compliance Officer

KYC Analyst (BANK / Contract / UP4.5K)

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

Compliance Officer

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Security Officer

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

AML & Complaince Senior Officer

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

AML Compliance Senior Officer (Foreign Bank)

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