Fraud Accounting Jobs in Newton Central Region - Dec 2024

Refine by location

Listed ten 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)

10d ago

Listed twelve days 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)

12d ago

Listed eleven days ago

Associate - Assurance, Financial Accounting Advisory Services Core

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

11d ago

Listed eleven days ago

Accounts and Compliance Executive

at TEMBUSU PARTNERS PTE. LTD.

This is a Full time job

Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

11d ago

Listed eighteen 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)

18d ago

Listed four 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

4d ago

Be an early applicant

Listed four 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

4d ago

Listed four days ago

Partner- Transaction Advisory Services (TAS)

at EisnerAmper

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Be an early applicant

Listed four days ago

Head of Finance (SG)

at Coins.Ph

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed four days ago

Business Development Manager

at LexisNexis

This is a Full time job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4d ago

Be an early applicant

Listed 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)

3d ago

Be an early applicant

Listed twenty 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)

24d ago

Expiring soon

Listed five 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)

5d ago

Listed nineteen 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

19d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty five 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)

25d ago

Be an early applicant

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 five days ago

Product Manager, Risk Strategy and Operation

at TIKTOK PTE. LTD.

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

5d ago

Be an early applicant

Listed eleven 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)

11d ago

Be an early applicant

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 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

2d ago

Listed 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)

4d ago

Listed six 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)

6d ago

Listed eleven days ago

Channel Application Consultant

at Dover Corporation

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

11d ago

Be an early applicant

Listed seventeen 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)

17d ago

Listed twenty days 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

20d ago

Listed twenty 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

26d ago

Expiring soon

Listed seventeen 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)

17d 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 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

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

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

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

Perform a job search

99 jobs

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

Senior Officer, Fraud Team, Contact Center

Associate - Assurance, Financial Accounting Advisory Services Core

Accounts and Compliance Executive

Fraud Operation, Associate

Manager, Forensic Services

Senior, Forensic Services

Partner- Transaction Advisory Services (TAS)

Head of Finance (SG)

Business Development Manager

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

Fraud Detection Analyst (Bank, Central)

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

Finance Manager

Senior Sales and Operations Manager

VP, Anti-Financial Crimes Fraud Control Analyst

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

Product Manager, Risk Strategy and Operation

Machine Learning Engineer, TikTok BRIC ( Singapore )

AVP - SOC Cyber Fraud Analyst (Hybrid)

Inspector/ Senior Inspector (Audit), Practice Monitoring

Compliance Officer

Risk Control (Anti Fraud )

Channel Application Consultant

Audit Assistant

Accounts Executive

Audit Associate

Customer Protection Manager-Risk and Security

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

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

Associate - Assurance, Financial Accounting Advisory Services Core (2025

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

Receive new jobs for this search by email

Select a job