Fraud Accounting Jobs in Bishan Central Region - Jan 2025

fraud accounting in All Classifications

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Listed twenty one hours 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)

21h ago

Listed twenty one hours ago

Senior / Assistant 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)

21h ago

Be an early applicant

Listed twelve days ago

Sales Specialist, Risk Intelligence

at LSEG Data & Analytics

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

12d ago

Be an early applicant

Listed nineteen days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed four days ago

Executive/Senior Executive, Accounts Receivable

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

4d ago

Listed twenty one 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)

21d ago

Listed four days ago

Senior Manager, Internal Audit (MNC / Central)

at JAC Recruitment Pte. Ltd.

This is a Full time job

Central Region

$10,000 – $15,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed seventeen days ago

Finance Manager24209943

at The St. Regis Singapore

This is a Full time job

Tanglin, Central Region

subClassification: ManagementManagement

classification: Accounting(Accounting)

17d ago

Listed four days ago

Senior Executive, Business Development (E-Payment & E-Debit Card Solutions)

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

$4,000 – $5,500 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4d ago

Listed one hour ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

Be an early applicant

Listed nine days ago

Assistant Financial Controller

at Private Advertiser

This is a Full time job

Central Region

$8,000 – $10,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

9d ago

Listed twenty four days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed four days ago

Audit Associate

at Private Advertiser

This is a Full time job

Central Region

$2,800 – $3,700 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed twenty four 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

24d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ 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

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen 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)

18d ago

Listed twelve 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)

12d ago

Listed twenty two 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)

22d ago

Listed eighteen days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

1-2 Training Program
Performance Bonuses

18d ago

Listed twenty two 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)

22d ago

Listed twenty two days ago

Relationship Manager – General Corporates (Large Corporates)

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$8,000 – $12,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty seven days ago

Urgently hiring

Complaints Analyst

at Easy Payroll Global

This is a Contract/Temp job

Marina Centre, Central Region

$33 – $35 per hour

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Opportunity for Growth
Impactful Role
Collaborative Environment

27d ago

Expiring soon

Listed more than thirty days ago

Senior Marcom Specialist (Banking, 12 month contract, Central)

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

This is a Contract/Temp job

Central Region

$5,500 – $7,500 per month

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

30d+ ago

Listed twenty eight 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

28d ago

Expiring soon

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty three hours ago

Compliance STR Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

23h ago

Listed twenty five days ago

Group Compliance and Audit Manager

at TES-AMM (S) Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Advanced learning opportunities
Company Transport near to MRT
A supportive, collaborative international work environment.

25d ago

Expiring soon

Listed twenty eight days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty two hours ago

Internal Audit Executive

at So Drama! Entertainment

This is a Contract/Temp job

Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Outstanding Career Growth & Development Opportunities
Competitive Salary & Work Benefit Package
Passionate, Energetic & Innovative Work Culture

22h ago

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100 jobs

Manager, Forensic Services

Senior / Assistant Manager, Forensic Services

Sales Specialist, Risk Intelligence

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

Executive/Senior Executive, Accounts Receivable

ACCOUNTING AND ADMIN OFFICER

Senior Manager, Internal Audit (MNC / Central)

Finance Manager24209943

Senior Executive, Business Development (E-Payment & E-Debit Card Solutions)

Compliance Monitoring Officer

Assistant Financial Controller

Business Development Manager (Financial Crime/Fraud & Identity)

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

Audit Associate

Manager, Finance

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

Restructuring & Forensic Associate / Senior

Audit Assistant

Business Analyst, Operations (Bank l 9 months contract)

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

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

Relationship Manager – General Corporates (Large Corporates)

Executive, KYC

Complaints Analyst

Senior Marcom Specialist (Banking, 12 month contract, Central)

Audit Associate

Assistant Executive, Accounts Receivable - Receipting (1FSS)

Compliance STR Specialist - 12 mth project

Group Compliance and Audit Manager

Risk Control and Compliance Officer (Oil Trading Sector)

Internal Audit Executive

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