3 Jobs for Fraud in Singapore

First VP/ VP, Lead Functional Business Analyst (Compliance Workflows), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

FraudSanctionsComplianceProcess Design

First VP, Functional Business Analyst Compliance Lead (Analytics & Data), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • On-site

180,000 - 250,000 SGD (est.)

•Full-Time•Permanent

FraudAML/CFTCoachingSanctions

MGR, GSI (Investigative Analytics), Group Compliance

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Microsoft ExcelFraudSanctionsInvestigations

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