Fraud Prevention Jobs in Others Central Region - Nov 2024

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Senior Sales and Operations Manager

at GoGoX

This is a Full time job

Tai Seng, North-East Region

subClassification: ManagementManagement

classification: Sales(Sales)

7d ago

Listed eleven days ago

Senior Fraud Prevention Consultant (contract)

at NSEARCH TECHNOLOGIES PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Expiring soon

Listed seventeen hours ago

Accounts Executive

at Tru-Marine Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Work life balance
Company Transport
5 days work

17h ago

Listed five days ago

Director of Financial Crimes & Regulatory Operations Technology

at IKIGAI ENABLERS PTE. LTD.

This is a Full time job

Boon Lay, West Region

subClassification: ManagementManagement

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

5d ago

Be an early applicant

Listed eleven days ago

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking G

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

11d ago

Listed seventeen days ago

Head of Risk and Compliance

at Singapore College of Insurance

This is a Full time job

Central Region

subClassification: Management - SchoolsManagement - Schools

classification: Education & Training(Education & Training)

17d ago

Listed more than thirty days ago

Senior Marketing Manager, APAC

at Payoneer

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Be an early applicant

Listed twenty five days ago

Accounts Executive

at Private Advertiser

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty five days ago

Regional Director of Sales, SEA

at Forter

This is a Full time job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

25d ago

Expiring soon

Listed twenty five days ago

Data Scientist

at Jobster Pte Ltd (EA 06C5060)

This is a Full time job

Central Region

$5,000 – $7,500 per month

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

25d ago

Expiring soon

Listed ten 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)

10d ago

Listed twenty six days ago

Machine Learning Engineer

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

26d ago

Expiring soon

Listed twenty six days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed more than thirty days ago

Driver Management Team Lead

at Lalamove

This is a Full time job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

30d+ ago

Listed seventeen days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

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 more than thirty days ago

AVP, Domestic Payment and Receivable Product Manager, Global Transaction Banking

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Be an early applicant

Listed twenty days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$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

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

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)

30d+ ago

Be an early applicant

Listed seven days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Risk Control Manager

at XVC

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four 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)

4d ago

Listed more than thirty days ago

AVP - SOC Cyber Fraud Analyst (Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

30d+ ago

Be an early applicant

Listed three days ago

Senior Distribution Compliance Surveillance (Insurance, $5.5k) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Distribution Compliance Surveillance Officer (6 months)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore 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)

3d ago

Be an early applicant

Listed four days ago

KYC Compliance Officer - private banking (12 months contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$6k - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Compliance Officer (AML/KYC) - 12 months contract

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)

6d ago

Listed five days ago

VP, Anti-Financial Crimes Fraud Control Analyst

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)

5d ago

Be an early applicant

Listed six days ago

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

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)

6d ago

Be an early applicant

Listed seven days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

KYC officer - Blue Chip Bank [Fast Shortlisting, Training provided]

at Talentvis Singapore Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

VP, Anti-Financial Crimes Sanctions, Group Compliance

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)

6d ago

Be an early applicant

Listed seven days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

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97 jobs

Senior Sales and Operations Manager

Senior Fraud Prevention Consultant (contract)

Accounts Executive

Director of Financial Crimes & Regulatory Operations Technology

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking G

Head of Risk and Compliance

Senior Marketing Manager, APAC

Accounts Executive

Regional Director of Sales, SEA

Data Scientist

Transaction Monitoring Officer

Machine Learning Engineer

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

Driver Management Team Lead

Sales Surveillance Officer

AVP, Domestic Payment and Receivable Product Manager, Global Transaction Banking

Compliance Officer (Transaction Monitoring)

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

Financial Crime - Senior Associate

Risk Control Manager

Fraud Detection Analyst (Bank, Central)

AVP - SOC Cyber Fraud Analyst (Hybrid)

Senior Distribution Compliance Surveillance (Insurance, $5.5k) (ID: 656383)

Distribution Compliance Surveillance Officer (6 months)

KYC Compliance Officer - private banking (12 months contract)

Compliance Officer (AML/KYC) - 12 months contract

VP, Anti-Financial Crimes Fraud Control Analyst

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

KYC Compliance Officer - Central, Banking

KYC officer - Blue Chip Bank [Fast Shortlisting, Training provided]

VP, Anti-Financial Crimes Sanctions, Group Compliance

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Receive new jobs for this search by email

Select a job