Fraud Accounting Jobs in Tanglin Central Region - Dec 2024

fraud accounting in All Classifications

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Listed seven hours 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)

7h ago

Be an early applicant

Listed seven 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)

7d ago

Listed five days ago

Finance Manager24209943

at The St. Regis Singapore

This is a Full time job

Tanglin, Central Region

subClassification: ManagementManagement

classification: Accounting(Accounting)

5d ago

Listed nine 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)

9d ago

Listed thirteen 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)

13d ago

Listed ten 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)

10d ago

Listed thirteen 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

13d ago

Listed four days ago

VP, Sales - APJ

at Outseer

This is a Full time job

Central Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Be an early applicant

Listed six hours 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)

6h ago

Listed eight 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)

8d ago

Listed twenty two 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)

22d ago

Be an early applicant

Listed six 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)

6d ago

Listed twenty two 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)

22d ago

Be an early applicant

Listed eleven 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)

11d ago

Listed sixteen 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

16d ago

Listed sixteen 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

16d ago

Listed ten 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)

10d ago

Listed fourteen 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.

14d ago

Listed ten 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)

10d ago

Listed twenty 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

20d ago

Listed ten days ago

Senior Sales Executive

at CYBS SINGAPORE PTE. LTD.

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

10d 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 twenty nine 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)

29d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed fourteen 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

14d 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 twenty two 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

22d ago

Listed sixteen 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

16d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed twenty two 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

22d ago

Listed twenty three 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)

23d ago

Listed twenty four 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)

24d ago

Expiring soon

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100 jobs

Sales Specialist, Risk Intelligence

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

Finance Manager24209943

ACCOUNTING AND ADMIN OFFICER

Business Development Manager (Financial Crime/Fraud & Identity)

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

Manager, Finance

VP, Sales - APJ

Audit Assistant

Finance Manager

Manager, Forensic Services

Restructuring & Forensic Associate / Senior

Senior, Forensic Services

Business Analyst, Operations (Bank l 9 months contract)

Audit Associate

Assistant Executive, Accounts Receivable - Receipting (1FSS)

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

Group Compliance and Audit Manager

Relationship Manager – General Corporates (Large Corporates)

Inspector/ Senior Inspector (Audit), Practice Monitoring

Senior Sales Executive

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

Accounts and Compliance Executive

Compliance Officer

Executive, KYC

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

Manager, Forensic Services

Complaints Analyst

Risk Control (Anti Fraud )

Senior, Forensic Services

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

Audit Associate / External Audit

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