Fraud Jobs in Rochor Central Region - 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)

2d ago

Listed nine hours ago

Customer Assurance Fraud

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Be an early applicant

Listed eleven hours ago

Senior Industry Product Manager - Chargeback Protection and Fraud Prevention

at Tencent International Service Pte. Ltd.

This is a Full time job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

11h ago

Be an early applicant

Listed twenty two hours ago

AI Engineering Director (Anti-Fraud/Scam)

at Tbwa Chiat/Day Inc

This is a Full time job

Central Region

subClassification: Engineering - SoftwareEngineering - Software

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

22h ago

Be an early applicant

Listed fourteen hours ago

AML Trans Monitoring Officer

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

14h ago

Listed six 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)

6d ago

Listed two days 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)

2d ago

Listed six 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)

6d ago

Listed eight 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)

8d ago

Listed fifteen 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

15d ago

Listed fifteen hours ago

Officer, Special Events & Promotions"

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

15h ago

Listed two days 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)

2d ago

Listed fourteen 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)

14d ago

Listed two days 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)

2d ago

Listed eleven hours ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

11h ago

Be an early applicant

Listed fourteen 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)

14d ago

Listed eight 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)

8d ago

Be an early applicant

Listed one day 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

1d ago

Be an early applicant

Listed twelve 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)

12d ago

Listed five 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)

5d ago

Listed twenty two hours ago

FinCrime Systems & Analytics Manager India (Bangalore / Gurgaon), Singapore

at Tbwa Chiat/Day Inc

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22h ago

Be an early applicant

Listed twelve 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)

12d ago

Listed fourteen 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)

14d ago

Listed nine hours ago

Manager, Forensic Services

at Forvis Mazars LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

8 Consecutive Years HR Asia's Best Companies To Work For In Asia
Great Place to Work Certified
Open Culture

9h ago

Be an early applicant

Listed twenty two hours ago

Partner - Asia Investigations Department Investigations S$300,000 Singapore

at Sloaneshorey

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

Listed two days 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)

2d ago

Listed five 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)

5d ago

Listed two days 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)

2d ago

Listed thirteen hours ago

Compliance Assistant Manager (Wholesale Bank)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Central Region

$8,000 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed twenty two hours ago

First / Senior VP, Head of Advance Modelling Analytics

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

Listed twenty six 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)

26d ago

Expiring soon

Listed one day 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)

1d ago

Be an early applicant

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437 jobs

Risk Control (Anti Fraud )

Customer Assurance Fraud

Senior Industry Product Manager - Chargeback Protection and Fraud Prevention

AI Engineering Director (Anti-Fraud/Scam)

AML Trans Monitoring Officer

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

Senior Officer, Fraud Team, Contact Center

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

Senior Officer, Fraud Team, Contact Center

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

Officer, Special Events & Promotions"

Compliance STR Specialist - 12 Months Project

Compliance, Analyst

Business Risks & Sanctions (Vetting) Specialist

Assistant Vice President, Compliance

Fraud Operation, Associate

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

Deputy/Assistant Director, Banking & Insurance Investigations Division

Entrepreneur in Residence (Fraud Detection)

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

FinCrime Systems & Analytics Manager India (Bangalore / Gurgaon), Singapore

TikTok Shop - Strategy Product Manager Anti-Fraud Solutions

Compliance Analyst, Quality Sales Review

Manager, Forensic Services

Partner - Asia Investigations Department Investigations S$300,000 Singapore

Compliance Analyst

Banking Group Compliance | $6k | CENTRAL

Compliance SOW Specialist

Compliance Assistant Manager (Wholesale Bank)

First / Senior VP, Head of Advance Modelling Analytics

Transaction Monitoring Officer

Digital Forensics & Incident Response Specialist

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