What job are you looking for?
Where?
Clear Filters
Fraud Investigator Compliance Jobs in Singapore
Try it Now
Marine Investigator
INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.
$10,000 - $12,000 monthly
Full Time
1 North Bridge Road...
The Investigations Service Area is seeking a Marine Investigator based in Singapore, whose primary responsibility is to conduct marine safety investigations involving Marshall Islands-registered ve ...
show more
Number of Applicants
:000+
Posted 8 days ago
Cybersecurity Threat Intelligence/Defense Investigator - Part-Time
ARGYLL SCOTT CONSULTING PTE. LTD.
$8,000 - $13,000 monthly
Technology
Part-Time
Orchard 0Xc004Aa2600
Join one of the world's largest global banks on a 10-month contract, with potential for extension based on performance We are looking for ...
show more
Number of Applicants
:000+
Posted 1 day ago
Associate, Consumer Fraud Risk Operations
AIRWALLEX (SINGAPORE) PTE. LTD.
$8,000 - $14,000 monthly
Full Time
30 Cecil Street Prud...
As the Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s ...
show more
Number of Applicants
:000+
Posted 2 days ago
Financial Crime and Fraud Risk Manager
GREEN LINK DIGITAL BANK PTE. LTD.
$9,000 - $11,000 monthly
Accounting / Finance
Full Time
20 Pasir Panjang Roa...
About Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow ...
show more
Number of Applicants
:000+
Posted 6 days ago
Try it Now
Senior Officer, Fraud Team, Contact Center
UNITED OVERSEAS BANK LIMITED
$3,000 - $5,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc0021Ccb70
Job Responsibilities: Review and assess scam related cases from Contact Centre to identify, liaise and resolve customer issues completely and promptly. ...
show more
Number of Applicants
:000+
Posted 3 days ago
*NEW* 1 Year contract Fraud Risk Analyst - Foreign Banks
AMBITION GROUP SINGAPORE PTE. LTD.
$7,000 - $8,000 monthly
Accounting / Finance
Full Time
Orchard 0Xc0019C4Ce0
Job Duties: Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations. Implement and maintain controls related to tax reporting ...
show more
Number of Applicants
:000+
Posted 3 days ago
NEW! Fraud Risk Analyst (Bank) - 12 Months - Part-Time
AMBITION GROUP SINGAPORE PTE. LTD.
$6,000 - $10,000 monthly
Accounting / Finance
Part-Time
Orchard 0Xc0036E8110
Oversee and manage the reporting processes for FATCA, CRS, and USW, ensuring compliance with global tax regulations Develop, implement, and maintain controls for tax reporting to ...
show more
Number of Applicants
:000+
Posted 3 days ago
*BANK, 6 months' contract* An'yst, Fraud Ops @ CBD
ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD.
$3,000 - $4,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc0057D1370
Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks. At Allegis Global Solutions we’re proud to be the ...
show more
Number of Applicants
:000+
Posted 7 days ago
Intern, Regulatory Compliance & Compliance Testing - Part-Time
GREEN LINK DIGITAL BANK PTE. LTD.
$1,000 - $1,200 monthly
Accounting / Finance
Part-Time
20 Pasir Panjang Roa...
About Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow ...
show more
Number of Applicants
:000+
Posted 3 days ago
Analyst - Financial Crime Compliance Officer (Singapore) - Compliance
NOMURA SINGAPORE LIMITED
$4,000 - $7,500 monthly
Accounting / Finance
Full Time
10 Marina Boulevard...
Company Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & ...
show more
Number of Applicants
:000+
Posted 8 days ago
Compliance Officer
KIMBERLEY CONSULTING PTE. LTD.
$5,500 - $5,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc003D0E870
The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the creation, review and implement ...
show more
Number of Applicants
:000+
Posted 6 days ago
Compliance Executive
KENSINGTON TRUST SINGAPORE LIMITED
$2,500 - $3,500 monthly
Legal & Compliance
Full Time
14 Robinson Road Far...
Your next opportunity You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherenc ...
show more
Number of Applicants
:000+
Posted 1 day ago
Compliance Director
Bitdeer
Full Time
Singapore, Sg
About Bitdeer: Bitdeer Technologies Group (Nasdaq: BTDR) is a leader in the blockchain and high-performance computing industry. It is one of the world’s largest holders of ...
show more
Number of Applicants
:000+
Posted 6 days ago
Compliance Analyst
Crypto.com
Full Time
Singapore, Singapore
The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer (“MLRO”) / Deputy MLRO (“DMLRO”) and be responsibl ...
show more
Number of Applicants
:000+
Posted 6 days ago
Compliance Intern
Straitsx
Internship
Singapore
What You Will DoTo assist in the development and management of various Compliance requirements and projects as part of the Company’s Compliance Program. ...
show more
Number of Applicants
:000+
Posted 5 days ago
Executive, Compliance Assurance
MANULIFE (SINGAPORE) PTE. LTD.
$4,000 - $5,000 monthly
Accounting / Finance
Full Time
8 Cross Street Manul...
The incumbent will report to the Head of Central Compliance and Assurance in implementing continuous monitoring activities for compliance related areas. Working closely with the Chief Compliance Of ...
show more
Number of Applicants
:000+
Posted 6 days ago
Compliance Senior Manager
KENSINGTON TRUST SINGAPORE LIMITED
$7,000 - $9,000 monthly
Full Time
14 Robinson Road Far...
Job Summary Reporting to Head of Legal and Risk, you will work closely with the business units and be responsible for managing the full range of compliance matters. 1 ...
show more
Number of Applicants
:000+
Posted 6 days ago
Regulatory Compliance Manager
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.
$6,000 - $9,000 monthly
Accounting / Finance
Full Time
50 Raffles Place Sin...
Job Scope: Regulatory Advisory & Analysis:Provide guidance on Monetary Authority of Singapore (MAS) requirements and perform gap analyses for ne ...
show more
Number of Applicants
:000+
Posted 6 days ago
Risk & Compliance Executive
KIMBERLEY CONSULTING PTE. LTD.
$4,000 - $5,000 monthly
Accounting / Finance
Full Time
Orchard 0Xc0034B2D30
Responsibilities: Products Knowledge and Hands-on Experience 3 years direct fund house compliance experience Working k ...
show more
Number of Applicants
:000+
Posted 6 days ago
Bank Compliance Manager
KRUNG THAI BANK PUBLIC COMPANY LIMITED
$5,000 - $8,000 monthly
Accounting / Finance
Full Time
65 Chulia Street Ocb...
Develop and implement an effective compliance program to identify, evaluate and manage compliance risks in business activities and statutory limits. This involves understanding the regulato ...
show more
Number of Applicants
:000+
Posted 3 days ago
Top 20 Highest Paying Jobs in Singapore
Find out what are the positions that earn the highest salary in Singapore.
Read more
Top 20 Most In-Demand Jobs in Singapore
Competition for jobs has increased. How can you stand out? Find out what skills and jobs are in high demand.
Read more
Trending Job Categories in Singapore
Search for the latest fraud investigator compliance
jobs in Singapore
Apply for full-time jobs, part-time jobs, student jobs and internships.
Your email job alert is now active!