185 fraud jobs in Marine Parade Central Region

at Sing Investments & Finance Limited

$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

19d ago

Listed seventeen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

16d ago

Listed three days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

5d ago

Listed twenty six days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at Cornerstone Global Partners

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed five days ago

AML Compliance & Governance Analyst

This is a Full time job

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty one days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

21d ago

Listed six days ago

Apple Online Store Fraud Investigator - Strategic Data Solutions

at Apple Inc.

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

6d ago

Listed twenty two days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed three hours ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed nineteen days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

at Achieve Career Consultant Pte Ltd

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

19d ago

Listed fourteen days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed four days ago

Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at Ernst & Young Solutions LLP

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than thirty days ago

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

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed three days ago

Compliance (AML/KYC/Sanction, Financial Industry, $4k) (ID: 663209)

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Special Events & Promotions Officer (Entry Level)

at Marina Bay Sands Pte Ltd

This is a Full time job

$3k - $3800 p.m.

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

7d ago

Listed twenty three days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed eighteen days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

18d ago

Listed eighteen days ago

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

at Adecco Personnel Pte Ltd.

This is a Full time job

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty six days ago

Executive, Claims-Non Motor WICA

at Liberty Insurance Pte Ltd

This is a Full time job

at Ensign InfoSecurity (Singapore) Pte. Ltd.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Hybrid Working Arrangement
Performance Bonus
Medical Coverage

26d ago

Expiring soon

Listed more than one day ago

Internal Audit Manager

This is a Full time job

Kallang, Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed eleven days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

11d ago

Listed nineteen days ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Working at Krungthai Bank, Singapore Branch
5+ years of experience in compliance management.
Experience in developing and delivering compliance training.

19d ago

Listed more than thirty days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

This is a Full time job

at HUDSON RPO (SINGAPORE) PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed nineteen days ago

12 Months AML Analyst

This is a Contract/Temp job

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d 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 twenty one days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job