100 fraud investigation jobs in Others 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

9d ago

Listed seven days ago

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

This is a Contract/Temp job

at Sing Investments & Finance Limited

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

7d ago

Listed seven days ago

Compliance Officer

This is a Full time job

at Ernst & Young Solutions LLP

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than thirty days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed one day ago

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

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

1d ago

Listed twenty five 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)

25d ago

Expiring soon

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

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

Listed twelve 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

12d ago

Listed four days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Fraud Risk Analyst

This is a Contract/Temp job

Singapore River, Central Region

$4000.0 - $5500.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed sixteen hours ago

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

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed sixteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

Executive, Claims-Non Motor WICA

at Liberty Insurance Pte Ltd

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Hybrid Working Arrangement
Performance Bonus
Medical Coverage

16d ago

Listed twelve hours ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

This is a Contract/Temp job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed twenty three days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed sixteen hours ago

Intern, Financial Crime Compliance (Full time/Part time)

at iFAST Financial Pte Ltd

This is a Part time job

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Be an early applicant

Listed twenty two days ago

Compliance Officer

at Rhenus Logistics

This is a Full time job

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.

22d ago

Listed one day ago

Regional Chief Compliance Officer (SEA+ANZ)

at HRnet One Pte Ltd

This is a Full time job

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

$17,000 – $20,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen days ago

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

This is a Contract/Temp job

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

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

16d ago

Listed ten days ago

Risk Operation Specialist (Trust & Safety)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty six 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

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eight days ago

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

This is a Full time job

at DA FINANCIAL SERVICE (S) PTE. LTD.

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen days ago

Compliance Officer

This is a Full time job

at Courtyard by Marriott Singapore Novena

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seven days ago

Security Officer

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7d ago

Listed twenty two days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed four days ago

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

at Deloitte & Touche LLP

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed seventeen days ago

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

at GMP Group HQ

This is a Full time job