100 fraud accountant jobs in Geylang Central Region

This is a Full time job

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed three days ago

Audit Associate

at Foo Kon Tan LLP

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Career Growth & Development
Diverse and Dynamic Work Environment
Competitive Compensation and Benefits

3d ago

Listed sixteen hours ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed seven days ago

Finance Manager

at LUMINARY SERVICE PTE. LTD.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Expiring soon

Listed twenty one days ago

Audit Associate

at Private Advertiser

This is a Full time job

Bencoolen, Central Region

$2,800 – $3,700 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

21d ago

Listed sixteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed three days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

at Ambition Group Singapore Pte. Ltd. (SG)

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed nine days ago

NEW! Client Tax Reporting (Bank) - 12 months

This is a Contract/Temp job

at Collars Consultancy Pte. Ltd.

$5,000 – $7,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed three days ago

Accountant

This is a Full time job

at Crowe Horwath First Trust LLP

$4,500 – $6,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

3d ago

Listed sixteen days ago

Audit Associate / External Audit

This is a Full time job

at Knight Auto Precision Engineering Pte Ltd

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Outstanding career advancement opportunities
We believe in increasing your value, with comprehensive training
Inside the Central Business District (Walking distance from MRT)

16d ago

Listed two days ago

Accountant

This is a Full time job

Jurong East, West Region

$4,500 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Pleasant and friendly colleagues
Exciting Learning Opportunities
Positive Work Environment

2d ago

Listed sixteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed eight days ago

Audit Associate / Senior

at Prime Accountants LLP

This is a Full time job

$3,000 – $3,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Learning Curve.
Prime Location.
Career progression.

8d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

This is a Contract/Temp job

at Hays Specialist Recruitment Pte Ltd

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed nine days ago

Fraud Risk Analyst (Contract)

This is a Contract/Temp job

Singapore River, Central Region

$6000.0 - $7800.0 p.m. + 7500

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed three days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

3d ago

Listed sixteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed nine days ago

Inspector/ Senior Inspector (Audit), Practice Monitoring

at Institute of Singapore Chartered Accountants

This is a Full time job

$8,500 – $11,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Hybrid work arrangement
Opportunity for enhanced learning
Conducive and inspiring working environment

9d ago

Listed eleven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed seven days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexi Work Arrangements
Growth & Development

6d ago

Listed fifteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty eight days ago

Audit Assistant

at NSC MANAGEMENT SERVICES PTE LTD

This is a Full time job

Jurong Gateway, West Region

$2,000 – $3,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed one day ago

Executive or Senior finance executive

at Euconair Services Pte Ltd

This is a Full time job

Bedok Reservoir, East Region

$3,000 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed nine days ago

Assistant Finance Manager

at PLAZA PREMIUM LOUNGE SINGAPORE PTE. LTD.

This is a Full time job

Changi Airport, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed ten days ago

Accountant Officer | (Audit) #seeekbetter

at Stafflink Services Pte Ltd

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$3,800 – $4,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

5 days work week, Monday - Friday 9am - 6pm
Audit experience is a must
6 months contract and convertible to permanent base on performance

10d ago

Listed fifteen days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty five days ago

Assistant Financial Controller

at Private Advertiser

This is a Full time job