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Fraud Investigator Finance Jobs in Singapore

U

Executive Director, Group Head, Credit (Financial Institutions Group)

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

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IT Procurement Lead, APAC (Greenfield Build-Out)

Ethos Beathchapman

briefcase icon Full Time

geo-alt icon Singapore

Contract Type: Permanent Location: Singapore, Singapore Date Published: 15-May-2026 ...

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Posted 108 days ago

O

Wealth Management Operations Specialist (Contract Until 30 Dec 2026)

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 108 days ago

U

First VP, Head of AML Control_Group Retail

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

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First VP, Functional Business Analyst, Credit & Risk management, Group Wholesale Banking Operations

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

O

Manager, Group Wealth Operations (Portfolio Operations)

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 108 days ago

U

Senior Officer, Client Services (Credit) - Collections

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

U

Senior Team Head - Privilege Banking (Onshore Market)

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

W

Senior Director Credit Risk

Worldpay

briefcase icon Full Time

geo-alt icon Singapore

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Senior Director APAC, Credit Risk to join our ever-evolving Wor ...

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Posted 108 days ago

M

Chief Operating Officer (COO)

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Newly created opportunity for Head of Operations to step up into World's leading futures brokerage About Our Client Our client is a global fut ...

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Posted 108 days ago

O

Internship: Global Markets, Digital Platforms [Jul to Dec 2026]

Ocbc

briefcase icon Internship

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 108 days ago

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Credit Risk Team Lead

Michael Page International Singapore

briefcase icon Full Time

geo-alt icon Singapore

Our client is a well-established banking entity within a group of financial services firms, recognised for its focus on innovation and excellence. With a substantial presence in Singapore, it provi ...

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Posted 108 days ago

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Client Regulatory Reporting Specialist, Manager

Bank Of Singapore

briefcase icon Full Time

geo-alt icon Singapore

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people ...

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Posted 108 days ago

U

Assistant VP/VP - AML Ops - Control Ops (Open)

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

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Member of Global Risk Management, Financial Risk

Anchorage Digital

briefcase icon Full Time

geo-alt icon Remote / Work from Home

At Anchorage Digital, we are buildi ...

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Posted 108 days ago

O

Senior Relationship Development Manager (Offshore), Premier Private Client

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 108 days ago

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Solutions Consultant

Complyadvantage

briefcase icon Full Time

geo-alt icon Singapore

Join our high-growth team as a Senior Solutions Consultant. This is an opportunity for a curious-minded and proactive problem-solver to define the future of anti-financial crime technology. You will b ...

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Posted 108 days ago

Logo-of-Michael-Page-International-Singapore-hiring-for-jobs-in-Singapore-on-GrabJobs

Chief Operating Officer (COO)

Michael Page International Singapore

briefcase icon Full Time

geo-alt icon Singapore

Our client is a global futures brokerage and market leader in the industry it operates in. Description 1. Strategy & General Operations ยท Tran ...

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Posted 108 days ago

I

Director, Business Development - Connectivity & Feeds APAC

Intercontinental Exchange

briefcase icon Full Time

geo-alt icon Singapore

Job Purpose ICE Data Services delivers high-quality content, connectivity, and execution services through an ultra-secure, highly resilient global network. As a critical ba ...

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Posted 108 days ago

U

VP, Cash Sales, Group Transaction Banking

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 108 days ago

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