Fraud Investigator Finance Jobs in Singapore

F

Regulatory Compliance Manager

FINEXIS ADVISORY PTE. LTD.

Accounting / Finance

Full Time

20 Collyer Quay 20 C...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunity!HERE’S A SHORT IN ...

000+

Posted 110 days ago

Cost Controller

TPC HOTEL PTE. LTD.

Accounting / Finance

Full Time

1 Wallich Street Guo...

Job Description:Ensure accurate menu costing and pricing of all new menu, evaluate standard recipes and determine its potential cost.Cost all recipes, i ...

000+

Posted 110 days ago

Director of IT

CONCORDE HOTEL SINGAPORE

Technology

Full Time

100 Orchard Road Con...

Company OverviewHPL Hotels & Resorts manages Concorde hotels and other brands across Asia and the Maldives. It is a subsidiary of Singapore-listed Hotel Properties Limited s ...

000+

Posted 112 days ago

Quant Researcher #77900

ANRADUS PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4001Aac410

Job DescriptionIndustry/ Organization Type: Financial InstitutionPosition Title: Quant ResearcherWorking Location: CentralWo ...

000+

Posted 88 days ago

Program Coordinator

MOMENTA GROUP PTE. LTD.

Education / Training

Full Time

2 Kallang Avenue Ct...

Role Overview:The Program Coordinator provides operational and administrative support to ensure the smooth planning and delivery of training programmes. This role works clos ...

000+

Posted 92 days ago

COMPLIANCE OFFICER

HANSHAN MONEY EXPRESS PTE. LTD.

Accounting / Finance

Full Time

1 Park Road People's...

Company DescriptionHanshan Money Express, founded in 1996, is a leading remittance company based in Singapore. We specialize in remittance services to countries such as Ch ...

000+

Posted 96 days ago

Commercial and Investment Bank - Treasury - Vice President

Jpmorgan Chase

Full Time

Singapore

DescriptionJoin the Commercial and Investment Bank(CIB) Treasury APAC team to help shape balance sheet strategy across Asia. This role driv ...

000+

Posted 44 days ago

Digital Commercial Lead

Inchcape

Full Time

Singapore

Digital Commercial LeadLocation: SingaporeJob details: Hybrid– PermanentAre you looking to accelerate your caree ...

000+

Posted 43 days ago

L

Head Art Teacher & Educator

LITTLE ARTISTS ART STUDIO PTE. LTD.

Education / Training

Full Time

Orchard 0X400250E120

About Us – Little Artists Art Studio Pte Ltd is a premier Art school in Singapore, providing high quality art education for the last 25 years. We were e ...

000+

Posted 103 days ago

K

Senior Tendering Specialist

KINETICS EQUIPMENT SOLUTIONS GROUP ASIA PTE. LTD.

Construction

Full Time

Orchard 0X4001Dc4120

Job Description:1. Procurement (Tenders)- Tender Procurement Strategy: Collaborate with project managers and engineers to understand technical specifications ...

000+

Posted 103 days ago

A

Contact Centre Manager

ALLIANZ INSURANCE SINGAPORE PTE. LTD.

Full Time

79 Robinson Road Cap...

The Contact Centre Manager is responsible for leading and managing both inbound customer service operations and outbound telemarketing functions. This role ensures service excellence, drives sales ...

000+

Posted 104 days ago

B

Junior Commodities Broker

BGC PARTNERS (SINGAPORE) LIMITED

Accounting / Finance

Full Time

3 Temasek Avenue Cen...

About UsHeadquartered in London and New York, BGC Group (NASDAQ: BGC) is a leading global brokerage firm providing integrated voice and electronic services to wholesa ...

000+

Posted 89 days ago

Regional Demand Manager, APAC (Mandarin, English) - Singapore

GOOGLE ASIA PACIFIC PTE. LTD.

Technology

Full Time

70 Pasir Panjang Roa...

Product areaThe Platforms and Devices team encompasses Google's various computing software platforms across environments (desktop, mobile, applications), as well as our first party devices ...

000+

Posted 89 days ago

L

Lifestyle Curator, Social Healthcare- AAC

LIONS BEFRIENDERS SERVICE ASSOCIATION (SINGAPORE)

Admin / Operations

Full Time

Orchard 0X40024Fe1B0

Reporting to the Senior Centre Manager/ Centre Manager (CM)/ Assistant Centre Manager (ACM)/ Senior Executive, Social Healthcare, the Executive works closely with the Centre in charge to manage the ...

000+

Posted 104 days ago

Content Creator & Marketing Executive (6 Months Contract) - Part-Time

GOLDSILVER CENTRAL PTE. LTD.

Marketing / Media

Part-Time

3 Pickering Street N...

About the roleWe are a bullion company looking for a driven and creative individual to join our marketing team on a 6-month full-time contract. You will be the engine behind ...

000+

Posted 107 days ago

ABAP RAP SAP Technical Consultant

ABEAM CONSULTING (SINGAPORE) PTE. LTD.

Full Time

Orchard 0X4025D4B820

About Us:From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of g ...

000+

Posted 107 days ago

P

Corporate Support Officer

PRESBYTERIAN COMMUNITY SOCIAL SERVICES LTD.

Education / Training

Full Time

Orchard 0X4000Aace40

Employer: Grace Orchard SchoolGrace Orchard School caters to students who have been diagnosed with MildIntellectual Disability (MID) and those with Mild Autism Spectru ...

000+

Posted 110 days ago

Accounts & Sales Support Executive

DUO MEDICAL PTE. LTD.

Accounting / Finance

Full Time

81 Tagore Lane Tag A...

Job HighlightsSingapore grown Medical & Surgical Solutions SMECompetitive remuneration package & good benefitsJob DescriptionIn DuoMed, ...

000+

Posted 87 days ago

Chief AI Officer (CAIO) - WFH & Flexible - Part-Time

AHO SECURITY LABS PTE. LTD.

Part-Time

Orchard 0X40018F3C90

Job Description & RequirementsWe're looking for an experienced Virtual Chief AI Officer (vCAIO) to provide strategic AI leadership across multiple SME clients. You'll work d ...

000+

Posted 100 days ago

Legal Counsel

OCTOMATE STAFFING PTE. LTD.

Legal & Compliance

Full Time

Orchard 0X4001E2D310

Job DescriptionContract Management & Legal AdvisoryDraft, review, and negotiate contracts to ensure legal soundness, regulatory compli ...

000+

Posted 103 days ago

Fraud Investigator Finance Jobs in Singapore

Auto-Apply to Fraud Investigator Finance Jobs with AI

Regulatory Compliance Manager

FINEXIS ADVISORY PTE. LTD.

Cost Controller

TPC HOTEL PTE. LTD.

Director of IT

CONCORDE HOTEL SINGAPORE

Quant Researcher #77900

ANRADUS PTE. LTD.

Program Coordinator

MOMENTA GROUP PTE. LTD.

COMPLIANCE OFFICER

HANSHAN MONEY EXPRESS PTE. LTD.

Commercial and Investment Bank - Treasury - Vice President

Jpmorgan Chase

Digital Commercial Lead

Inchcape

Head Art Teacher & Educator

LITTLE ARTISTS ART STUDIO PTE. LTD.

Senior Tendering Specialist

KINETICS EQUIPMENT SOLUTIONS GROUP ASIA PTE. LTD.

Contact Centre Manager

ALLIANZ INSURANCE SINGAPORE PTE. LTD.

Junior Commodities Broker

BGC PARTNERS (SINGAPORE) LIMITED

Regional Demand Manager, APAC (Mandarin, English) - Singapore

GOOGLE ASIA PACIFIC PTE. LTD.

Lifestyle Curator, Social Healthcare- AAC

LIONS BEFRIENDERS SERVICE ASSOCIATION (SINGAPORE)

Content Creator & Marketing Executive (6 Months Contract) - Part-Time

GOLDSILVER CENTRAL PTE. LTD.

ABAP RAP SAP Technical Consultant

ABEAM CONSULTING (SINGAPORE) PTE. LTD.

Corporate Support Officer

PRESBYTERIAN COMMUNITY SOCIAL SERVICES LTD.

Accounts & Sales Support Executive

DUO MEDICAL PTE. LTD.

Chief AI Officer (CAIO) - WFH & Flexible - Part-Time

AHO SECURITY LABS PTE. LTD.

Legal Counsel

OCTOMATE STAFFING PTE. LTD.

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