84 fraud jobs in Tampines West

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seventeen hours ago

Banking Compliance - Anti Financial Crime

This is a Full time job

Alexandra North, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed twenty four days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

24d ago

Expiring soon

Listed four days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Marina South, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Be an early applicant

Listed four days ago

Officer, Special Events & Promotions*

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

4d ago

Listed six days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

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

20d ago

Listed two days ago

Operational Risk Manager | Banking Industry (Up to $4500/Mth)

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed four days 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)

4d ago

Listed four days ago

Compliance Officer

at Lulu Money

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Senior Executive, Claims

at ERGO INSURANCE PTE. LTD.

This is a Full time job

at Robert Half International Pte Ltd

$4,000 – $5,000 per month

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

Collaborative Team with open communication
Hybrid work arrangement and convenient office location with fitness facilities
Comprehensive Benefits; Employee Discount, Medical, Flexi-Benefits

5d ago

Listed six days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

at Courtyard by Marriott Singapore Novena

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed ten days ago

Security Officer

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Conveniently accessible via Novena MRT Station
Attractive benefits and associate perks
Opportunities for career advancement

10d ago

Listed sixteen days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nine days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Senior Legal and Compliance (Capital Market)

at Doo Group

This is a Full time job

Bras Basah, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty six days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

13d ago

Listed five days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty three days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty six days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at Achieve Career Consultant Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty six days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty four days ago

Assistant Vice President, Threat Detection and Response

at MUFG Bank, Ltd

This is a Full time job

Changi, East Region

subClassification: SecuritySecurity

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

24d ago

Expiring soon

Listed twenty three days ago

Compliance Executive (Internal Control)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,800 – $4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable working environment
Reputable company
Career progressoin

23d ago

Expiring soon

Listed more than thirty days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Compliance Director / Senior Manager

at Gain City Group of Companies

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Staff Purchase Discount
Annual Wage Increment
Medical and Dental Benefits

30d+ ago

Listed three days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Technical Consultant (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: ConsultantsConsultants

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

Experience of implementing & configuring bespoke customer SaaS products
Excellent teamwork and verbal and written communication skills
Fluent in verbal and written Mandarin (Native or Business level)

4d ago

Listed four days ago

Quality Assurance General Insurance | Banking Industry

This is a Full time job

Novena, Central Region

$2,600 – $3,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed two days ago

Bid Writer (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job