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Fraud Investigator Finance Jobs in Singapore
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Marine Investigator
INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.
$10,000 - $12,000 monthly
Full Time
1 North Bridge Road...
The Investigations Service Area is seeking a Marine Investigator based in Singapore, whose primary responsibility is to conduct marine safety investigations involving Marshall Islands-registered ve ...
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Number of Applicants
:000+
Posted 8 days ago
Cybersecurity Threat Intelligence/Defense Investigator - Part-Time
ARGYLL SCOTT CONSULTING PTE. LTD.
$8,000 - $13,000 monthly
Technology
Part-Time
Orchard 0Xc004Aa2600
Join one of the world's largest global banks on a 10-month contract, with potential for extension based on performance We are looking for ...
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Number of Applicants
:000+
Posted 1 day ago
Associate, Consumer Fraud Risk Operations
AIRWALLEX (SINGAPORE) PTE. LTD.
$8,000 - $14,000 monthly
Full Time
30 Cecil Street Prud...
As the Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s ...
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Number of Applicants
:000+
Posted 2 days ago
Senior Officer, Fraud Team, Contact Center
UNITED OVERSEAS BANK LIMITED
$3,000 - $5,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc0021Ccb70
Job Responsibilities: Review and assess scam related cases from Contact Centre to identify, liaise and resolve customer issues completely and promptly. ...
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Number of Applicants
:000+
Posted 3 days ago
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Financial Crime and Fraud Risk Manager
GREEN LINK DIGITAL BANK PTE. LTD.
$9,000 - $11,000 monthly
Accounting / Finance
Full Time
20 Pasir Panjang Roa...
About Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow ...
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Number of Applicants
:000+
Posted 6 days ago
*NEW* 1 Year contract Fraud Risk Analyst - Foreign Banks
AMBITION GROUP SINGAPORE PTE. LTD.
$7,000 - $8,000 monthly
Accounting / Finance
Full Time
Orchard 0Xc0019C4Ce0
Job Duties: Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations. Implement and maintain controls related to tax reporting ...
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Number of Applicants
:000+
Posted 2 days ago
NEW! Fraud Risk Analyst (Bank) - 12 Months - Part-Time
AMBITION GROUP SINGAPORE PTE. LTD.
$6,000 - $10,000 monthly
Accounting / Finance
Part-Time
Orchard 0Xc0036E8110
Oversee and manage the reporting processes for FATCA, CRS, and USW, ensuring compliance with global tax regulations Develop, implement, and maintain controls for tax reporting to ...
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Number of Applicants
:000+
Posted 3 days ago
*BANK, 6 months' contract* An'yst, Fraud Ops @ CBD
ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD.
$3,000 - $4,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc0057D1370
Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks. At Allegis Global Solutions we’re proud to be the ...
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Number of Applicants
:000+
Posted 7 days ago
Head of Finance / Finance Executive
ACHIEVE CAREER CONSULTANT PTE LTD
$9,000 - $11,000 monthly
Accounting / Finance
Full Time
10 Eunos Road 8 Sing...
Job Summary Publicly Listed Company Renowned Smartphone Manufacturer Head of Finance / Finance Executive position Descrip ...
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Number of Applicants
:000+
Posted 5 days ago
Finance Manager/Senior Finance Manager
INNERGY CONSULTING PTE. LTD.
$10,000 - $12,000 monthly
Accounting / Finance
Full Time
12 Marina Boulevard...
We are looking for a self-driven and experienced Finance Manager or Senior Finance Manager for one of our shipping clients. This role oversees the financial operations of the company and its subsid ...
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Number of Applicants
:000+
Posted 6 days ago
Finance Executive / Senior Finance Executive
LEGEND INTEGRATED LOGISTICS PTE. LTD.
$3,000 - $4,200 monthly
Accounting / Finance
Full Time
3 Harbourfront Place...
Job Summary We are a growing company seeking an experienced and skilled Accounting Executive to join our finance team. The incumbent will be responsible on various aspects of the comp ...
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Number of Applicants
:000+
Posted 8 days ago
Senior Finance Executive / Assistant Finance Manager
GIKEN SAKATA (S) LIMITED
$3,500 - $4,300 monthly
Accounting / Finance
Full Time
4012 Ang Mo Kio Aven...
Job Responsibilities Responsible for Preparing group and sub-group consolidated financial statements Perform the reconciliation of intercompany tra ...
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Number of Applicants
:000+
Posted 8 days ago
Accounting/Finance - Executive/Senior Executive Business Finance
KOBE GLOBAL TECHNOLOGIES PTE. LTD.
$3,500 - $5,000 monthly
Accounting / Finance
Full Time
51 Goldhill Plaza 3...
Company Description Founded in 2016, Kobe has quickly established itself as a leading influencer marketing agency by specialising in creative ideation and results-dri ...
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Number of Applicants
:000+
Posted 2 days ago
AGM, Finance/ Finance Controller/ Finance BP/ Head of Finance, UK
REVOLYTICS HOLDINGS PTE. LTD.
$7,000 - $10,000 monthly
Accounting / Finance
Full Time
6 Temasek Boulevard...
Job Description: Support all finance system implementations Co-ordinate with business units on the set-up of financial systems for all business developments Sup ...
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Number of Applicants
:000+
Posted 10 days ago
Trade Finance (Crude Oil / LC / Trade Finance Facilities)
TRUST RECRUIT PTE. LTD.
$4,000 - $5,500 monthly
Accounting / Finance
Full Time
20 Anson Road Twenty...
Job Descriptions Oversee trade finance operations, including letters of credit, trade finance facilities, and various financial instruments. Engage with b ...
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Number of Applicants
:000+
Posted 8 days ago
Finance Analyst (Junior / Entry Level) - Banking & Finance - Part-Time
TANGSPAC CONSULTING PTE LTD
$3,500 - $3,700 monthly
Accounting / Finance
Part-Time
Orchard 0Xc004Dae8F0
Role: Finance Analyst Contract: 12 mths initial contract, extendable Location: Alexandra, SG • Create PR/GR/Ex ...
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Number of Applicants
:000+
Posted 3 days ago
FINANCE EXECUTIVE
GLOBAL AIRFREIGHT INTERNATIONAL PTE. LTD.
$3,500 - $4,500 monthly
Accounting / Finance
Full Time
115 Airport Cargo Ro...
Accounts Receivable & MIS Management Perform day-to-day operations related to Accounts Receivable and MIS Conduct a monthly review of AR accounts wi ...
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Number of Applicants
:000+
Posted 2 days ago
Finance Executive
QXPRESS PTE. LTD.
$2,800 - $4,000 monthly
Accounting / Finance
Full Time
5A Toh Guan Road Eas...
We are seeking a Finance Executive for our Singapore Office to support the Finance & Accounting Team. Candidate should have a minimum of 2-3 years of accounting experie ...
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Number of Applicants
:000+
Posted 2 days ago
Finance Executive
QXPRESS PTE. LTD.
$2,800 - $4,500 monthly
Accounting / Finance
Full Time
5A Toh Guan Road Eas...
We are seeking a Finance Executive for our Singapore Office to support the Finance & Accounting Team. Candidate should have a minimum of 2-3 years of accounting experie ...
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Number of Applicants
:000+
Posted 2 days ago
Finance Manager
AMPOTECH PTE. LTD.
$6,000 - $8,000 monthly
Accounting / Finance
Full Time
56 Kallang Pudding R...
About the Role: As a Finance Manager, you will be responsible for financial modeling, billing, and expense management for Ampotech’s Singapore office and subsidiary compan ...
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Number of Applicants
:000+
Posted 3 days ago
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