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3000 - 6000 SGD
...take control of your time and income? We’re hiring aspiring Financial Consultants with no prior experience needed. Whether you’re a fresh... ...from an experienced team. What We Offer: ~100% remote work with flexible hours ~ Attractive base allowance + commission...6000 - 12000 SGD
...training; conducts independent testing; investigates, surveils and monitors for compliance risks... ...landscape. Role Responsibilities Financial Crime Compliance (FCC) has primary... ...involving insider trading, market manipulation, fraud, and suspicious asset movement, which may...- ...will help clients work through complex issues of fraud, employee or third party misconduct, regulatory compliance... ...: Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic analyses. Advise clients on ways...
- ...Responsibilities Degree in business or banking/financial services related areas. Relevant professional certification such as Certified Fraud Examiner (CFE) is a plus. Minimum 5 years of relevant experience in fraud investigation or relevant role. Knowledge of Bank...
- ...globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent...
2600 - 4000 SGD
...· Respond and react in a timely manner to escalate fraud / scam service request. · Investigate transactions flagged as suspicious timely. · Maintains... ...Although preferred, previous experience in Call Centre, a financial services or Fraud setting is not essential. Our...5000 - 7500 SGD
...and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and... ...Experience in complaints management, compliance, regulatory, legal, or fraud/disputes resolution. Familiarity with various customer support...4000 - 5000 SGD
...allegations. Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and... ...customer service experience over the phone in banking/financial sector + some experience with complaints/fraud Jessie Hoe Huey Miin CEI Reg. No.: R1103...11000 - 16000 SGD
...Project Manager to lead the delivery of SAS-based analytics and investigative solutions preferably with some government sector experience.... ..., with a proven record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms . Prior involvement...3000 - 6000 SGD
...Step into a future-focused career with purpose. As a Financial Planning Associate, you’ll learn how to support clients in managing their... ...What We Provide: Structured training and career guidance Remote/hybrid work options with flexible scheduling Base allowance +...8000 - 12500 SGD
...We are hiring a SAS Visual Investigator Consultant to join our team in the implementation of advanced analytics and case management solutions... ...systems using SAS Visual Investigator , supporting fraud detection, surveillance, and risk operations across enterprise environments...9000 - 13500 SGD
...We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of... ...workflows and dashboards in SAS Visual Investigator. Work on fraud detection, monitoring, and incident response solutions. Collaborate...14384 - 25884 SGD
...what is right as core values that empower individuals to achieve their potential. To further that commitment, the Manager, Global Investigations will assist the Executive Director of Global Investigations and Litigation to perform monitoring and investigative activities for...- ...Summary We’re looking for a strategic and hands-on VP of Fraud Management to protect our payments ecosystem while supporting business... ...Lead a team responsible for fraud analytics, operations, investigations, and systems management Drive continuous improvement in...
- ...according to 24/7 shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies Investigate external and/or internal fraud escalations in a proper and timely manner within...
9000 - 10000 SGD
Key Responsibilities: Workflow Management: Coordinating and managing tasks, ensuring projects are delivered on time and within budget. Resource Planning and Management: Optimizing the use of resources like personnel, equipment, and software. Budgeting: Managing ...3000 - 6000 SGD
...Collection, and enforcement against external fraud and abuse. LIMD drives effective SDL... ...key responsibilities: Compliance & Investigation Develop and improve policies,... ...work independently Knowledge related to financial and accounting principles and risk management...3500 - 5000 SGD
...Job Description Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse the overall case; synthesise...4200 SGD
...Job Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • Investigation work will include taking statements from any witness or...14000 - 22500 SGD
...our contentious work – arbitration, cross-border litigation, investigations and contentious insolvency. We also regularly convene teams of... ...the region. As the counsel of choice for the region's leading financial institutions, we also advise and act for clients involved in regulatory...