What job are you looking for?

Where?

fraud investigator compliance

Clear Filters

12,831

Fraud Investigator Compliance Jobs in Singapore

O

Relationship Manager - Middle Market

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

A

Executive, Training & Competence

Aia Singapore Private Limited

briefcase icon Full Time

geo-alt icon Singapore

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better t ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

Senior Officer/Manager, Customer Service, Contact Center

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

Investment Finance Documentation Officer

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

Use AI to automatically apply to jobs from 500,000+ companies worldwide.

thunder iconTry it Now
jac banner 1
C

Applications Development Technology Lead Analyst - Vice President

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the T ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

VP, Business Development, Group Commercial Banking

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

AVP/VP,Risk & Assurance, Group Channels & Digitalization

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

C

AI Security Engineer

Crypto.com

briefcase icon Full Time

geo-alt icon Singapore

{"description": " About the Role We are looking for someone who understands how modern AI systems work - and is eager to do something useful with that knowledge. ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

M

Credit Risk Team Lead

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Leading banking and financial services group Competitive base salary with bonus and long term incentives plan About Our Client Our client is a ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

T

Head of Tax Structuring, APAC, Based in Singapore/Hong Kong/Sydney

Tiaa

briefcase icon Full Time

geo-alt icon Singapore

Nuveen Real Estate Nuveen Real Estate is one of the largest investment managers in the world with $142 billion of assets under management (as of 30 June 2025). Managing a suite of f ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

S

AVP/VP, IT Auditor, Internal Audit Department, Asia Pacific Division - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Internal Audit Department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operations and compliance with applicable laws and regu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

Product and Investment Advisors, Private Bank

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

Get 10x More Job Interviews

Join 100,000+ job seekers using AI to automate their applications.

thunder iconTry it Now
jac banner 2
U

VP, Security Education & Awareness, Group Information Security

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

Client Engagement Officer

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

R

Finance Manager (Full Sets & Consolidation)

Robert Half Singapore

briefcase icon Full Time

geo-alt icon Singapore

The Company Our client is a well‑established organization in the environmental management services sector, supporting essential infrastructure and sustainabi ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

M

Fintech Solutions Lead

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

A career-accelerating role at the center of impact Meaningful ownership with room to grow About Our Client This organisation, a global large a ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

L

Group Director, APAC D&A Customer Growth

London Stock Exchange Group

briefcase icon Full Time

geo-alt icon Singapore

LSEG's Data & Analytics (D&A) business is focused on driving growth across Workflows, Data & Feeds and Analytics. The APAC region represents a considerable growth opportunity across all three areas. T ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

Logo-of-Michael-Page-International-Singapore-hiring-for-jobs-in-Singapore-on-GrabJobs

Credit Risk Team Lead

Michael Page International Singapore

briefcase icon Full Time

geo-alt icon Singapore

Our client is a well-established banking entity within a group of financial services firms, recognised for its focus on innovation and excellence. With a substantial presence in Singapore, it provi ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

C

Applications Development Sr Programmer Analyst, AVP

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

U

Senior Officer/Manager, Corporate Client Services, Group Wholesale Banking

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 115 days ago

Search for the latest fraud investigator compliance jobs in Singapore
Apply for full-time jobs, part-time jobs, student jobs and internships.