Fraud Jobs in Singapore - Dec 2024

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Risk Control (Anti Fraud )

at BW SG Technology Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Tiong Bahru, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Listed five days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Fraud Surveillance Analyst ( Central | UP TO $4K + SHIFT ALLOWANCE )

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,600 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed thirteen 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)

13d ago

Listed seven days ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed fourteen days ago

Customer Service Officer - Call Centre (Banking: Anti-Financial Fraud)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Specifically designed training programme and support in your new role;
Medical Insurance
Performance Bonuses

14d ago

Listed one day ago

Compliance STR Specialist - 12 Months Project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed one day ago

Business Risks & Sanctions (Vetting) Specialist

at ENESEL BULK LOGISTICS PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed thirteen days ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seven days ago

VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed eleven days ago

Entrepreneur in Residence (Fraud Detection)

at Menyala

This is a Full time job

Central Region

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

11d ago

Listed twelve hours 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)

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

12h ago

Be an early applicant

Listed four days ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

TikTok Shop - Strategy Product Manager Anti-Fraud Solutions

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Programme & Project ManagementProgramme & Project Management

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

11d ago

Listed fourteen hours ago

Digital Forensics & Incident Response Specialist

at ST ENGINEERING INFO-SECURITY PTE. LTD

This is a Full time job

Jurong East, West Region

subClassification: SecuritySecurity

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

14h ago

Be an early applicant

Listed one day ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Banking Group Compliance | $6k | CENTRAL

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed one day ago

Compliance SOW Specialist

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed thirteen days ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Internal Audit – Country and Fraud Auditor

at Hewlett Packard Enterprise

This is a Full time job

West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed eleven 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)

11d ago

Listed four 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)

4d ago

Listed six days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty five days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

25d ago

Expiring soon

Listed six days ago

Group Compliance Officer🌟

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nineteen days ago

Fraud Detection Analyst (Bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed six days ago

Principal Consultant

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed thirteen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

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457 jobs

Risk Control (Anti Fraud )

Senior Officer, Fraud Team, Contact Center

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Fraud Surveillance Analyst ( Central | UP TO $4K + SHIFT ALLOWANCE )

Fraud Management, Consultant

Senior Officer, Fraud Team, Contact Center

Customer Service Officer - Call Centre (Banking: Anti-Financial Fraud)

Compliance STR Specialist - 12 Months Project

Business Risks & Sanctions (Vetting) Specialist

Fraud Operation, Associate

Compliance, Analyst

VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group

Entrepreneur in Residence (Fraud Detection)

Deputy/Assistant Director, Banking & Insurance Investigations Division

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

TikTok Shop - Strategy Product Manager Anti-Fraud Solutions

Digital Forensics & Incident Response Specialist

Compliance Analyst

Banking Group Compliance | $6k | CENTRAL

Mastermind of Transaction Integrity

Compliance SOW Specialist

Compliance Analyst, Quality Sales Review

Internal Audit – Country and Fraud Auditor

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

KYC Analyst (East / 12 month contract, IMMEDIATE)

Bank Group Compliance (AML/KYC exp)

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Transaction Monitoring Officer

Group Compliance Officer🌟

Fraud Detection Analyst (Bank, Central)

Principal Consultant

AML Compliance Specialist

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