Fraud Accountant Jobs in Singapore River Central Region - Dec 2024

fraud accountant in All Classifications

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Listed nine days ago

Finance Manager

at Huatai Energy Pte. Ltd.

This is a Full time job

Central Region

$6,000 – $8,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed fourteen days ago

Manager, Finance

at Hong Lam Marine Pte Ltd

This is a Full time job

Paya Lebar, East Region

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Family-oriented culture
Attractive employee welfare and salary package
Great training and development opportunities

14d ago

Listed twelve days ago

Business Analyst, CBD| up to $8K (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed two 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)

2d ago

Listed eleven days ago

ACCOUNTING AND ADMIN OFFICER

at TONGDA CONSTRUCTION & ENGINEERING PTE. LTD.

This is a Full time job

Kampong Ubi, Central Region

subClassification: TaxationTaxation

classification: Accounting(Accounting)

11d ago

Listed seven days ago

Finance Manager24209943

at The St. Regis Singapore

This is a Full time job

Tanglin, Central Region

subClassification: ManagementManagement

classification: Accounting(Accounting)

7d ago

Listed twenty three days ago

Manager, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed eight days ago

Restructuring & Forensic Associate / Senior

at BDO LLP

This is a Full time job

Bugis, Central Region

subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery

classification: Accounting(Accounting)

8d ago

Listed twenty three days ago

Senior, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twelve days ago

Business Analyst, Operations (Bank l 9 months contract)

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$5500 - $7k p.m.

subClassification: Banking - BusinessBanking - Business

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

12d ago

Listed twelve days ago

Business Analyst - Project and Program Governance (Banking, 9 month contract)

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

This is a Contract/Temp job

Central Region

$4,500 – $6,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

12d ago

Listed twenty three days ago

Manager, Forensic Services

at Forvis Mazars LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

8 Consecutive Years HR Asia's Best Companies To Work For In Asia
Great Place to Work Certified
Open Culture

23d ago

Expiring soon

Listed more than thirty days ago

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

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Assistant Executive, Accounts Receivable - Receipting (1FSS)

at 1FSS Pte Ltd

This is a Full time job

Bukit Merah, Central Region

$2,460 – $3,200 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Attractive remuneration package
Positive and Vibrant Culture, with Hybrid Work Arrangement
Career Development Opportunities

17d ago

Listed twenty three days ago

Senior, Forensic Services

at Forvis Mazars LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

8 Consecutive Years HR Asia's Best Companies To Work For In Asia
Great Place to Work Certified
Open Culture

23d ago

Expiring soon

Listed eighteen days ago

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

18d ago

Listed twenty four days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

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

24d ago

Expiring soon

Listed sixteen days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

16d ago

Listed twenty two days ago

Inspector/ Senior Inspector (Audit), Practice Monitoring

at Institute of Singapore Chartered Accountants

This is a Full time job

Central Region

$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 three days ago

KYC SoW Remediation (Financial Services), Manager, Risk Consulting

at Ernst & Young Solutions LLP

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Be an early applicant

Listed one day ago

Audit Analyst up to $5.5K, CBD (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed twenty four days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed two days ago

Audit Associate / Auditor (Audit firm / Tax / External/Training provided)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $3,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Attractive Remuneration Package
Mon - Fri - 9 a.m to 6 p.m
Anson Road (Tanjong Pagar)

2d ago

Listed twenty four days ago

Risk Advisory Associate

at CLA Global TS Holdings Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

24d ago

Expiring soon

Listed nineteen hours ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed three days ago

Senior Audit Associate

at L W ONG & ASSOCIATES LLP

This is a Full time job

Mountbatten, Central Region

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

3d ago

Listed twenty five days ago

Risk Control (Anti Fraud )

at BW SG Technology Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

Audit Associate / External Audit

at Crowe Horwath First Trust LLP

This is a Full time job

Raffles Place, Central Region

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)

25d ago

Expiring soon

Listed five days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

5d ago

Listed five days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

5d ago

Listed seven days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

AVP, Business Financial Crime Risk (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $6k p.m.

subClassification: Insurance & Superannuation LawInsurance & Superannuation Law

classification: Legal(Legal)

8d ago

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100 jobs

Finance Manager

Manager, Finance

Business Analyst, CBD| up to $8K (MNC/ BANK)

Audit Assistant

ACCOUNTING AND ADMIN OFFICER

Finance Manager24209943

Manager, Forensic Services

Restructuring & Forensic Associate / Senior

Senior, Forensic Services

Business Analyst, Operations (Bank l 9 months contract)

Business Analyst - Project and Program Governance (Banking, 9 month contract)

Manager, Forensic Services

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

Assistant Executive, Accounts Receivable - Receipting (1FSS)

Senior, Forensic Services

Audit Associate

Assistant Vice President, Compliance

Executive, KYC

Inspector/ Senior Inspector (Audit), Practice Monitoring

KYC SoW Remediation (Financial Services), Manager, Risk Consulting

Audit Analyst up to $5.5K, CBD (MNC/ BANK)

Compliance Officer

Audit Associate / Auditor (Audit firm / Tax / External/Training provided)

Risk Advisory Associate

Compliance Officer

Senior Audit Associate

Risk Control (Anti Fraud )

Audit Associate / External Audit

Fraud Specialist (1053145866)

AML Compliance Specialist

AML Compliance- Senior Officer (Corporate Banking)

AVP, Business Financial Crime Risk (Bank|Up to $6k)

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