100 fraud accountant jobs in Kallang Central Region

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

This is a Full time job

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed eight 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)

8d ago

Expiring soon

Listed twenty two days ago

Audit Associate

at Private Advertiser

This is a Full time job

$2,800 – $3,700 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22d ago

Listed one day 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)

1d ago

Listed five days ago

Audit Associate

at Foo Kon Tan LLP

This is a Full time job

at Ambition Group Singapore Pte. Ltd. (SG)

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

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

5d ago

Listed ten days ago

NEW! Client Tax Reporting (Bank) - 12 months

This is a Contract/Temp job

$5,000 – $7,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed four days ago

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

This is a Contract/Temp job

Bencoolen, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seventeen 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)

17d ago

Listed three days ago

Accountant

at Knight Auto Precision Engineering Pte Ltd

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

3d ago

Listed seventeen days ago

Audit Associate / External Audit

at Crowe Horwath First Trust LLP

This is a Full time job

at The Great Eastern Life Assurance Company Limited

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)

17d ago

Listed sixteen hours ago

Associate - Risk Governance

This is a Full time job

at Ernst & Young Solutions LLP

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed more than thirty days ago

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

This is a Full time job

Clarke Quay, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine 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.

9d ago

Listed seventeen hours ago

Risk & Compliance (Financial Industry, AML/CFT, $5.5K) (ID: 657576)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

at Talentvis Singapore Pte Ltd

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Be an early applicant

Listed seventeen days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at Collars Consultancy Pte. Ltd.

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed four days ago

Accountant

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$4,500 – $6,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

4d ago

Listed ten days ago

Fraud Risk Analyst (Contract)

This is a Contract/Temp job

$6000.0 - $7800.0 p.m. + 7500

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

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

This is a Contract/Temp job

at NSC MANAGEMENT SERVICES PTE LTD

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty nine days ago

Audit Assistant

This is a Full time job

Jurong Gateway, West Region

$2,000 – $3,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed ten days ago

Inspector/ Senior Inspector (Audit), Practice Monitoring

at Institute of Singapore Chartered Accountants

This is a Full time job

at IPP Financial Advisers Pte Ltd

$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

10d ago

Listed seventeen days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight 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)

8d ago

Listed twelve days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

Singapore River, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed four 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

4d ago

Listed seven days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

7d ago

Listed eight days ago

Finance Manager (Central | 100% Remote | Audit welcomed | up to $7500)

at JAC Recruitment Pte. Ltd.

This is a Full time job

Bedok Reservoir, East Region

$7,000 – $7,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

8d ago

Listed two days ago

Executive or Senior finance executive

at Euconair Services Pte Ltd

This is a Full time job

$3,000 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed eleven days ago

NEW 1 Year contract Client Tax Reporting Analyst - Foreign Banks

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job