Fraud Accounting Jobs in Central Region - Nov 2024

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Did you mean Downtown Core Central Region or Bukit Merah Central Region or Orchard Central Region

Listed eighteen hours ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

18h ago

Be an early applicant

Listed six days ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twelve days ago

Fraud Detection Analyst (Bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seven days ago

Finance Manager

at Private Advertiser

This is a Full time job

Boon Keng, Central Region

$7,000 – $9,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work Life Balance
Attractive Salary Packages
Young and Vibrant Environment

7d ago

Listed thirteen days ago

VP, Anti-Financial Crimes Fraud Control Analyst

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed one day ago

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Customer Protection Manager-Risk and Security

at LAZADA Singapore Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

Hotel Finance Manager

at Private Advertiser

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

19d ago

Listed seven days ago

Assistant Senior Manager/Manager (Faculty Finance - CDE & YSTCM)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

7d ago

Be an early applicant

Listed eight days ago

Senior Business Process Internal Control Manager

at LOKA HOLDINGS (SINGAPORE BRANCH)

This is a Full time job

Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

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 eight days ago

Audit Senior Manager, Assurance

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

8d ago

Expiring soon

Listed eleven days ago

Account Manager and Controller

at TIAN TIAN MANPOWER (PTE.) LTD.

This is a Full time job

Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

11d ago

Expiring soon

Listed more than thirty days ago

AVP - SOC Cyber Fraud Analyst (Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

30d+ ago

Be an early applicant

Listed twelve days ago

External Audit Assistant / Senior, Emerging and Private Enterprises, Assurance

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

12d ago

Listed six days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d 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 fourteen 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

14d ago

Listed seven days ago

Vice President, Lead Counsel 2 - SINGAPORE

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

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 fifteen days ago

Assistant Finance Manager/Finance Manager

at OUE Healthcare Limited

This is a Full time job

Downtown Core, Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

15d ago

Listed more than thirty days ago

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed eighteen days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed more than thirty days ago

Associate - Assurance, Financial Accounting Advisory Services Core (2025

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed twenty five days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

25d ago

Expiring soon

Listed twenty eight days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed more than thirty days ago

Intern - Assurance, Financial Accounting Advisory Services Core (Winter

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed twelve days ago

Risk Control Strategy Operation - TikTok BRIC Singapore

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

12d ago

Listed eighteen days ago

Assistant Senior Manager/Manager (Faculty Finance - CDE & YSTCM).

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: Management - UniversitiesManagement - Universities

classification: Education & Training(Education & Training)

Worldwide insurance scheme,
Corporate discounts availability,
Flexible Working Arrangements

18d ago

Be an early applicant

Listed twenty one days ago

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

Treasury Manager

at Triton AI Pte Ltd

This is a Full time job

Central Region

$8,000 – $11,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

20d ago

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99 jobs

Senior Officer, Fraud Team, Contact Center

Fraud Operation, Associate

Fraud Detection Analyst (Bank, Central)

Finance Manager

VP, Anti-Financial Crimes Fraud Control Analyst

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

Customer Protection Manager-Risk and Security

Hotel Finance Manager

Assistant Senior Manager/Manager (Faculty Finance - CDE & YSTCM)

Senior Business Process Internal Control Manager

Restructuring & Forensic Associate / Senior

Audit Senior Manager, Assurance

Account Manager and Controller

AVP - SOC Cyber Fraud Analyst (Hybrid)

External Audit Assistant / Senior, Emerging and Private Enterprises, Assurance

Compliance, Analyst

Financial Crime - Senior Associate

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

Audit Associate

Vice President, Lead Counsel 2 - SINGAPORE

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

Assistant Finance Manager/Finance Manager

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

Transaction Monitoring Officer

Associate - Assurance, Financial Accounting Advisory Services Core (2025

Sales Surveillance Officer

Compliance Officer (Transaction Monitoring)

Intern - Assurance, Financial Accounting Advisory Services Core (Winter

Risk Control Strategy Operation - TikTok BRIC Singapore

Assistant Senior Manager/Manager (Faculty Finance - CDE & YSTCM).

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

Treasury Manager

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