Fraud Investigator Finance Jobs in Singapore

Senior Associate, Visualization Developer

CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE. LTD.

$5,600 - $7,700 monthly

Engineering & Technicians

Full Time

133 Tuas South Avenu...

At Alcon, we're passionate about enhancing sight and helping people see brilliantly. With more than 25,000 associates, we innovate fearlessly, champion progress, and act swiftly to impact global ey ...

000+

Posted 15 days ago

P

Deals - Financial Due Diligence, Senior Associate

Pricewaterhousecoopers

Full Time

Singapore

Line of ServiceAdvisoryIndustry/SectorNot Applicable ...

000+

Posted 17 days ago

O

Risk Analyst - Credit Documentation (6 Months Contract)

Ocbc Bank

Full Time

Singapore

Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a cultur ...

000+

Posted 16 days ago

Senior Director, Assembly & Test (A&T) Material & Equipment

Nxp Semiconductors

Full Time

Singapore

Role Summary:The Senior Director, Assembly & Test (A&T) Material & Equipment Procurement leads the global sourcing and procurement strategy for materials and manufacturing ...

000+

Posted 16 days ago

Sales Executive (Freight Forwarding) #77821

ANRADUS PTE. LTD.

Retail

Full Time

Orchard 0X4002131850

Job DescriptionIndustry/ Organization Type: Freight ForwardingPosition Title: Sales Executive (Freight Forwarding)Working Location: C ...

000+

Posted 16 days ago

KYC/AML Analyst (12 Months Contract) #JRP

RECRUIT EXPRESS PTE LTD

$4,000 - $4,500 monthly

Accounting / Finance

Full Time

391A Orchard Road Ng...

Key Responsibilities• Conduct KYC reviews and manage client onboarding and periodic account reviews.• Liaise with clients and internal stakeholders to collect and verify KYC, CD ...

000+

Posted 17 days ago

Commodities Trading: Treasury Executive (New role!)

THE RESOLUTE HUNTER PTE. LTD.

$4,000 - $7,500 monthly

Accounting / Finance

Full Time

Orchard 0X4002Ad9Ed0

THE COMPANY True to their business, this firm is an established brand in the Commodities market. They are committed in their product offerings and are keen to hire a Treasur ...

000+

Posted 17 days ago

Accounts Assistant (30-25 Hrs Per Week) - Part-Time

WILSON CABLES PRIVATE LIMITED

Accounting / Finance

Part-Time

142 Gul Circle Juron...

Part-Time Accounts Assistant (AR Focus)Salary: S$2,000 – S$2,300 per month (Part-Time Basis)Company OverviewWilson Cables Private Limited, established in ...

000+

Posted 17 days ago

W

Paralegal

Walkers Global

Full Time

Singapore

We are a leading international law and professio ...

000+

Posted 16 days ago

S

Data Governance (Banking)-Senior Consultant/ Associate Manager

SNAPFIND TALENT SOLUTIONS PTE. LTD.

$8,000 - $11,000 monthly

Accounting / Finance

Full Time

Orchard 0X40049F6F90

We are looking for Senior Consultant/ Associate Manager, Data Governance Expert from Banking Industry for a Permanent role with our Client.Responsibilities: ...

000+

Posted 17 days ago

R

Compliance Officer - Client Due Diligence (Private Wealth)

ROBERT WALTERS (SINGAPORE) PTE LTD

$5,000 - $5,500 monthly

Accounting / Finance

Full Time

6 Battery Road Six B...

This role offers you the opportunity to play a pivotal part in safeguarding the integrity of client onboarding and periodic review processes, focusing on name screening, sanctions, PEP, and adverse ...

000+

Posted 15 days ago