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  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit..., Tax, Investigation, Data Analysis
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • Techknowledgey Pte Ltd
    Keyskills: Investigation, Python, Scripting Languag
    Summary: This is on behalf of banking client of HackerTrail looking for a Cyber Forensic Analysts
    Singapore
    3-12 years
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    Posted : 8th May 2018
  • DBS Bank Ltd
    Keyskills: & Investigation Officer
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contro
    Singapore
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    Posted : 3rd May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Audit, Anti-Money Laundering, Fraud... Investigation, AML, CFT Product Developmen
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
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    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: Transaction, Fraud Detection, Fraud
    Summary: ◦Comb through media and sources for relevant updates on financial crime ◦Perform investigative work, file reports to authorities and provide AML/CFT advisory to relevant stakeholders
    Singapore
    4-6 years
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    Posted : 30th Apr 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: process analysis, investigation
    Summary: Join the world’s rapid growing biotechnology company! They are now looking for an Application Specialist for the SEA region. You will be responsible for: • Support the local Technical Support team..
    Singapore
    3-3 years
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    Posted : 25th Apr 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: some ERM and investigation
    Summary: Asst Mgr IA and Auditor for an established hospitality/attraction corporate
    Singapore
    3-7 years
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    Posted : April 2018
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