Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

VP, Anti-Financial Crimes Fraud Control Analyst

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed 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)

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

3d ago

Listed seven days ago

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

SVP/FVP, Anti-Fraud Adviser, Group Retail COO

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed ten days ago

VP - Fraud Operations Senior Manager (Hybrid)

This is a Full time job

at NSEARCH TECHNOLOGIES PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed eleven days ago

Senior Fraud Prevention Consultant (contract)

This is a Contract/Temp job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Expiring soon

Listed twenty six days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty six 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

26d ago

Expiring soon

Listed fourteen days ago

Risk Management and Compliance (Manager/AVP)

at OCBC (Singapore)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than thirty days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed thirteen days ago

Global eDiscovery and Investigations (GEDI) - Regional eDiscovery Operations

at Morgan Stanley

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Be an early applicant

Listed twenty one days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division

This is a Full time job

at Ernst & Young Solutions LLP

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed more than thirty days ago

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

This is a Full time job

at Ernst & Young Solutions LLP

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

This is a Full time job

at Sing Investments & Finance Limited

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed ten days ago

Transaction Monitoring Officer

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed more than thirty days ago

FVP, Acquiring and Instinct Team Lead, Fraud Operations, Group Retail

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Fraud Strategist

at Stripe

This is a Full time job

at Prudential Assurance Company Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Sales Surveillance Officer

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

17d ago

Listed twenty days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed more than thirty days ago

Risk Analyst

at SHIELD

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed more than thirty days ago

CRIU Analyst

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty seven days ago

Transaction Monitoring Analyst - 3 Months

This is a Contract/Temp job

Competitive

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed more than thirty days ago

Manager (Audit & Investigations)*

at Ministry of Defence

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed more than thirty days ago

AVP - SOC Cyber Fraud Analyst (Hybrid)

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Associate Vice President, Anti-Bribery & Corruption

at Company Confidential

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed more than thirty days ago

Senior Risk Analyst

at SHIELD

This is a Full time job

at Singapore Telecommunications Limited.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed eleven days ago

Fraud Specialist.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

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

11d ago

Listed more than thirty days ago

Senior Officer , Anti Money Laundering (AML) Ops - Investigator, Group Retail

This is a Contract/Temp job

subClassification: Administrative AssistantsAdministrative Assistants

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

30d+ ago

Expiring soon

Listed more than thirty days ago

CRIU (Case Review & Investigations) Lead Analyst

This is a Full time job

Tampines North, East Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed seventeen days ago

Internal Audit Manager

at COURTS (Singapore) Pte Ltd

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Attractive Remuneration Packages
Growth Opportunity for all staff
Bi-Annual Performance Bonus

17d ago

Listed seven days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job