Fraud Investigation Officer Jobs in East Region - Nov 2024

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Listed six days ago

Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed six days ago

Analyst, Customer Experience

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

6d ago

Listed four 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)

4d ago

Listed four days ago

AML and Compliance Analyst (Bank/ East)

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

This is a Contract/Temp job

East Region

$2,800 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Policy Processing Officer (Payment Services) - 6 months

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: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed five days ago

KYC Analyst (Reputable bank, East, 3 months contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Name Screening Officer - Till Dec 2024

at GMP Group HQ

This is a Full time job

East Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven 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)

7d ago

Listed six days 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)

6d ago

Listed six days ago

Verification Specialist

at Xerago

This is a Full time job

East Region

$3,000 – $3,500 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

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

6d ago

Listed six days ago

AML KYC Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

AML/KYC Review Analyst with Foreign Bank

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

AML/KYC Review Analyst | Contract | Banking

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Associate Manager, Customer Experience (Quality Audit | Contact Centre]

at TDCX Singapore

This is a Full time job

East Region

subClassification: Management & SupportManagement & Support

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

Positive culture for you to #BeMore at work
World-class workspaces
Join a global company, winner of hundreds of industry awards

6d ago

Listed seven days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

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

This is a Full time job

East Region

$2,500 – $3,400 per month

subClassification: CreditCredit

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

7d ago

Listed eleven days ago

Enforcement Executive|Enhanced & Competitive Salary Package| Medical Benefits

at Certis Group

This is a Full time job

East Region

$3,429 – $3,697 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed eleven 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)

11d ago

Listed eleven days ago

Claims Administrator (Govt)

at BGC Group Pte Ltd

This is a Contract/Temp job

Bedok, East Region

$2,000 – $2,600 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Listed twelve days ago

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

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: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed fifteen days ago

Processing Officer | Bank | Contract

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

This is a Contract/Temp job

Changi, East Region

$2,800 – $3,500 per month

subClassification: SettlementsSettlements

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

15d ago

Listed fifteen 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)

15d ago

Listed fifteen days ago

Up to S$3,500! Payment Services Associate | Insurance MNC @ East

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: Administrative AssistantsAdministrative Assistants

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

15d ago

Listed seventeen days ago

Corporate KYC (End to end KYC, Periodic Review) $7200 | Changi Business Park ~

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

This is a Contract/Temp job

East Region

$6,000 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

KYC Specialist (End to End KYC) | East | Contract

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

Senior / Supervisor, Compliance

at SMRT Corporation Ltd

This is a Full time job

Simei, East Region

subClassification: OtherOther

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

18d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed eighteen days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen 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)

19d ago

Listed nineteen days ago

Corporate KYC Specialist / Banking Industry / East

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

19d ago

Listed twenty days ago

Up $4k Compliance Officer @ East | 6 months contract with completion bonus

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

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

20d ago

Be an early applicant

Listed twenty days ago

Corporate KYC Analyst (End to end KYC) | Up $7300, Changi

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

This is a Contract/Temp job

East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

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55 jobs

Fraud Management, Consultant

Analyst, Customer Experience

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

AML and Compliance Analyst (Bank/ East)

Policy Processing Officer (Payment Services) - 6 months

KYC Analyst (Reputable bank, East, 3 months contract)

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

Name Screening Officer - Till Dec 2024

Investigation Officer

KYC Analyst (East / 12 month contract, IMMEDIATE)

Verification Specialist

AML KYC Analyst (Banking/East/5 Days)

AML/KYC Review Analyst with Foreign Bank

AML/KYC Review Analyst | Contract | Banking

Associate Manager, Customer Experience (Quality Audit | Contact Centre]

KYC Admin (Banking, East, Immediate) - 12 month contract

Enforcement Executive|Enhanced & Competitive Salary Package| Medical Benefits

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

Claims Administrator (Govt)

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

Processing Officer | Bank | Contract

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

Up to S$3,500! Payment Services Associate | Insurance MNC @ East

Corporate KYC (End to end KYC, Periodic Review) $7200 | Changi Business Park ~

KYC Specialist (End to End KYC) | East | Contract

Senior / Supervisor, Compliance

KYC Analyst (Anti-Scam) | Bank | Contract

Corporate KYC Analyst (End-to-End KYC) | Retail Banking

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

Corporate KYC Specialist / Banking Industry / East

Up $4k Compliance Officer @ East | 6 months contract with completion bonus

Corporate KYC Analyst (End to end KYC) | Up $7300, Changi

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