Fraud Accounting Jobs in Marine Parade Central Region - Nov 2024

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Listed four 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)

4d ago

Listed six days ago

Senior Sales and Operations Manager

at GoGoX

This is a Full time job

Tai Seng, North-East Region

subClassification: ManagementManagement

classification: Sales(Sales)

6d ago

Listed eleven 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)

11d ago

Listed four 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)

4d ago

Be an early applicant

Listed eleven hours ago

Accounts Executive

at Tru-Marine Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Work life balance
Company Transport
5 days work

11h ago

Listed seven hours 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)

7h ago

Listed two 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)

2d ago

Listed three 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)

3d ago

Listed six 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)

6d ago

Listed seven 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)

7d ago

Listed twenty one days ago

Assistant Finance Manager

at PLAZA PREMIUM LOUNGE SINGAPORE PTE. LTD.

This is a Full time job

Changi Airport, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

21d ago

Listed four 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)

4d ago

Listed thirteen 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)

13d ago

Listed twelve 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)

12d ago

Listed twenty six 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)

26d ago

Listed twelve days ago

Risk Services - Governance Risk Compliance Forensic Consultant - Senior

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed ten 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

10d ago

Be an early applicant

Listed six 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

6d ago

Listed ten 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)

10d ago

Listed twenty 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)

20d ago

Listed ten days ago

Manager, CREDIT RISK MODELER – SME SEGMENT, GROUP BUSINESS BANKING

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Be an early applicant

Listed twenty seven 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

27d 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 thirteen days ago

Senior treasury role with a global MNC in the shipping sector (based in town)

at The CAP Consulting Group Pte Ltd

This is a Full time job

Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

13d 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

Payment Services Associate / Up $3,500 / 6 Months Contract / Insurance MNC

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

This is a Contract/Temp job

Eunos, Central Region

$3,200 – $3,500 per month

subClassification: Client ServicesClient Services

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

14d 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 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 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 seventeen days ago

Internal Audit Manager

at COURTS (Singapore) Pte Ltd

This is a Full time job

Tampines North, East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Attractive Remuneration Packages
Growth Opportunity for all staff
Bi-Annual Performance Bonus

17d ago

Listed thirteen days ago

Senior 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)

13d ago

Be an early applicant

Listed sixteen days ago

Machine Learning Engineer - TikTok BRIC ( Singapore )

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

16d ago

Be an early applicant

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99 jobs

Fraud Detection Analyst (Bank, Central)

Senior Sales and Operations Manager

Hotel Finance Manager

VP, Anti-Financial Crimes Fraud Control Analyst

Accounts Executive

Restructuring & Forensic Associate / Senior

Account Manager and Controller

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

Assistant Finance Manager/Finance Manager

Financial Crime - Senior Associate

Assistant Finance Manager

Risk Control Strategy Operation - TikTok BRIC Singapore

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

Treasury Manager

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

Risk Services - Governance Risk Compliance Forensic Consultant - Senior

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

Audit Associate

Transaction Monitoring Officer

Compliance Officer (Transaction Monitoring)

Manager, CREDIT RISK MODELER – SME SEGMENT, GROUP BUSINESS BANKING

Inspector/ Senior Inspector (Audit), Practice Monitoring

AVP - SOC Cyber Fraud Analyst (Hybrid)

Senior treasury role with a global MNC in the shipping sector (based in town)

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

Payment Services Associate / Up $3,500 / 6 Months Contract / Insurance MNC

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

Associate - Assurance, Financial Accounting Advisory Services Core (2025

Intern - Assurance, Financial Accounting Advisory Services Core (Winter

Internal Audit Manager

Senior Risk Control Strategy Operation - TikTok BRIC Singapore

Machine Learning Engineer - TikTok BRIC ( Singapore )

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