fraud investigation officer in All Classifications
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Listed twenty eight days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Alexandra North, 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)
  • Specifically designed training programme to support you in your new role
  • Performance bonuses included
  • Financial Crime / Banking Anti-Fraud & Scam - Exposure
28d ago
Expiring soon
Listed twenty four 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
24d ago
Expiring soon
Listed more than thirty days ago

Head of Compliance

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Collaborative Team with open communication
  • Hybrid work arrangement and convenient office location with fitness facilities
  • Comprehensive Benefits: Employee Discount, Medical, Flexi Benefits
30d+ ago
Expiring soon
Listed eight 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.
8d ago
Listed one day 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)
1d ago
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