100 fraud accountant jobs in Marina South 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)

15d ago

Listed twenty eight days ago

Urgently hiring

Audit Associate

at SHINEWING LLP

This is a Full time job

Novena, Central Region

$3,000 – $4,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Central Location
Good Company Benefits

28d ago

Expiring soon

Listed one day ago

Compliance Surveillance Officer (Distribution Risk, Central)

This is a Full time job

at Talentvis Singapore Pte Ltd

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty nine days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed sixteen days ago

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

This is a Contract/Temp job

at LR MARINE ENGINEERING PTE. LTD.

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed five days ago

ACCOUNTING MANAGER (FINANCE DEPARTMENT)

This is a Full time job

Crawford, Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed eight days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

at Crowe Horwath First Trust LLP

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty nine days ago

Audit Associate / External Audit

This is a Full time job

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)

29d ago

Expiring soon

Listed twenty six days ago

Accountant

at FOMO PAY PTE LTD

This is a Full time job

$4,000 – $5,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed seventeen days ago

Audit Associate

at Foo Kon Tan LLP

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

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

17d ago

Listed sixteen hours ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

at Knight Auto Precision Engineering Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed fifteen days ago

Accountant

This is a Full time job

Jurong East, West Region

$5,000 – $6,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Pleasant and friendly colleagues
Exciting Learning Opportunities
Positive Work Environment

15d ago

Listed sixteen days ago

Accountant

at Collars Consultancy Pte. Ltd.

This is a Full time job

Clarke Quay, Central Region

$4,500 – $6,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

16d ago

Listed twenty two 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.

22d ago

Listed thirteen days ago

Fraud Surveillance Analyst

This is a Full time job

at Ernst & Young Solutions LLP

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than thirty days ago

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

This is a Full time job

at Ambition Group Singapore Pte. Ltd. (SG)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty two days ago

NEW! Client Tax Reporting (Bank) - 12 months

This is a Contract/Temp job

Singapore River, Central Region

$5,000 – $7,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

22d ago

Listed two days ago

Audit Associate

at EisnerAmper PAC

This is a Full time job

$2,400 – $3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

5 days a week
Dental & medical benefits
Exam & study leave

2d ago

Listed one day ago

Accountant ( FI / Insurance Company / Full Set Accounts)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

$4,500 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed twenty four days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at Resorts World at Sentosa Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three days ago

Executive/Senior Executive, Accounts Receivable

This is a Full time job

Downtown Core, Central Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

3d ago

Listed twenty two days ago

Inspector/ Senior Inspector (Audit), Practice Monitoring

at Institute of Singapore Chartered Accountants

This is a Full time job

at Hays Specialist Recruitment 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

22d ago

Listed twenty two 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)

22d ago

Listed twenty 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)

20d ago

Listed two days ago

Accountant (FI Company, Insurance Company)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Singapore River, Central Region

$4,500 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed twenty eight days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed three days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Associate, Business Risk Services

at Foo Kon Tan LLP

This is a Full time job