Fraud Specialist Jobs in Outram Central Region - Jan 2025

fraud specialist in All Classifications

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Sales Specialist, Risk Intelligence

at LSEG Data & Analytics

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

10d ago

Be an early applicant

Listed thirteen days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

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

13d ago

Listed two days ago

Sales Lead, Risk Intelligence

at LSEG Data & Analytics

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed seventeen days ago

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

at PeopleSearch Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Be an early applicant

Listed three days ago

Project Finance

at Hays Specialist Recruitment Pte Ltd

This is a Full time job

Singapore River, Central Region

$12000.0 - $15000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed twenty three days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty four days ago

KYC Operations Specialist (Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$5,000 – $5,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twelve days ago

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

at Singapore Regional Office

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed more than thirty days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

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

30d+ ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Listed more than thirty days ago

Senior Marcom Specialist (Banking, 12 month contract, Central)

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

This is a Contract/Temp job

Central Region

$5,500 – $7,500 per month

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

30d+ ago

Listed twenty four days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

24d ago

Expiring soon

Listed two days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

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

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)

1-2 Training Program
Performance Bonuses

17d ago

Listed three days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Specialist (8 months maternity cover contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$7k - $9k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Manager

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)

Wholesale Bank with stability
Positive culture and with supporting team members and Management support
Career development and progression opportunities with exciting challenges

3d ago

Listed three days ago

Junior Compliance Specialist (6 Months Contract)

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed twenty five days ago

Customer Care Officer (Fraud Detection)

at Singapore Telecommunications Limited

This is a Full time job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

On the job training provided
Full suite of health and wellness benefits
Internal mobility opportunities

25d ago

Expiring soon

Listed six days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Operations Personnel Support (Securities & Derivative /Banking)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,200 – $4,100 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed six days ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed six days ago

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

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

This is a Full time job

Central Region

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Sanction Compliance, Insurance Industry, No experience welcome,S$4000(ID:663209)

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

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed seven days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

Enforcement officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

5d ago

Listed nine days ago

Associate, Credit Management Officer (Recovery), Risk Management Group

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: CreditCredit

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

9d ago

Listed nine days ago

Manager, Payment Services Providers (PSP) Team , Alternative Dispute Resolution

at Financial Industry Disputes Resolution Centre Ltd (FIDReC)

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

9d ago

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100 jobs

Sales Specialist, Risk Intelligence

Fraud Specialist (1053145866)

Sales Lead, Risk Intelligence

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

Project Finance

Business Development Manager (Financial Crime/Fraud & Identity)

KYC Operations Specialist (Wealth Management)

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

Fraud Specialist (1053145866)

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

Senior Marcom Specialist (Banking, 12 month contract, Central)

Executive, KYC

AVP, Market Conduct Investigation (Insurance|Up to $6k)

1 Year Contract KYC Analyst

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

Manager, Office of Compliance

Compliance Specialist (8 months maternity cover contract)

Compliance Manager

Junior Compliance Specialist (6 Months Contract)

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

Customer Care Officer (Fraud Detection)

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

Compliance Analyst (Asia)

Operations Personnel Support (Securities & Derivative /Banking)

Transaction Monitoring Lead, S$8000 (ID: 664027)

Risk Control and Compliance Officer (Oil Trading Sector)

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

Sanction Compliance, Insurance Industry, No experience welcome,S$4000(ID:663209)

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

Enforcement officer

Associate, Credit Management Officer (Recovery), Risk Management Group

Manager, Payment Services Providers (PSP) Team , Alternative Dispute Resolution

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