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Fraud Investigator Finance Jobs in Singapore
Senior Relationship Manager (Strategic Investors Team)
Modalku Group
Full Time
Singapore
DescriptionFunding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, ...
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Number of Applicants
:000+
Posted 114 days ago
Enterprise Application Specialist (MS Dynamics 365)
Morrow Health
Full Time
Singapore
DescriptionLocation: SingaporeReports To: Head, Cybersecurity & IT Overview: We are looking for a dedicated and experienced Enterprise ...
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Number of Applicants
:000+
Posted 114 days ago
Account Assistant / Associate
Royal Ocean Marine
Full Time
Singapore
DescriptionRoyal Ocean Marine is looking for a dedicated Account Assistant / Associate to join our client dynamic team. In this role, you will play a vital part in ensuring fi ...
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Number of Applicants
:000+
Posted 114 days ago
Accountant (US MNC, Full sets)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Handle full sets of accounts including AP, AR, GL. Perform month-end and year-end closing activities. ...
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Number of Applicants
:000+
Posted 114 days ago
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URGENT: Accounts Executive (Contract/ Full Sets)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Handle full sets of accounts including AP, AR, GL. Perform month-end and year-end closing activities. ...
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Number of Applicants
:000+
Posted 114 days ago
Adjunct Faculty - Digital Business (Singapore)
Educlaas
Full Time
Eunos Road 8, Centra...
Job Overview We are looking for a knowledgeable and engaging Lecturer/Trainer to deliver lessons in Digital Marketing, Business, and Technolog ...
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Number of Applicants
:000+
Posted 114 days ago
Chief Risk Officer
Modalku Group
Full Time
Singapore
DescriptionFunding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, ...
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Number of Applicants
:000+
Posted 114 days ago
Sales Executive
Digital
Full Time
Remote / Work from Home
Hire Digitalis seeking a Sales Executive (Financial Media, Sponsorships & Events) with proven experience in financial media, conferences, awards, sponsorships, subscriptions, or re ...
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Number of Applicants
:000+
Posted 114 days ago
Account Manager, Private Wealth - Key Account Business Department
Moomoo
Full Time
Singapore
DescriptionMoomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people ...
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Number of Applicants
:000+
Posted 114 days ago
Business Conduct and Audit Specialist (FMCG)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 114 days ago
Business Analyst/ Compliance Analyst (FMCG Industry)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 114 days ago
T304 - Senior Officer (Middle Office/Commodity Trading/Contract/Hybrid/Central)
Talent Trader Group
Full Time
Singapore
DescriptionSupport and enhance risk management practices while assisting the Manager of Middle Office to ensure compliance with internal and external regulations.This i ...
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Number of Applicants
:000+
Posted 114 days ago
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Deputy Head for Regional Credit (RC)
Harbridge Partners
Full Time
Singapore
Job Title: Deputy Head for Regional Credit (RC) Location: HK/SG:SG is preferred but we have some flexibility Requirements: ...
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Number of Applicants
:000+
Posted 114 days ago
Finance Operations - (Public Sector)
Xtremax
Full Time
Singapore, Singapore
ResponsibilityAsset Management & Financial Operations Manage and maintain the Technology Group’s asset register, ensuring accurate tracking, classification, depreciation, a ...
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Number of Applicants
:000+
Posted 116 days ago
Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 114 days ago
Purchaser (0020 Mar 2026)
Royal Ocean Marine
Full Time
Singapore
DescriptionRoyal Ocean Marine is seeking a dedicated Purchaser to join our client's procurement team. In this role, you will be responsible for efficient sourcing, purchasing, ...
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Number of Applicants
:000+
Posted 114 days ago
Business Compliance Analyst (FMCG, Data)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 114 days ago
Finance Operation Analyst
Seacare Manpower Services
Full Time
Singapore Singapore...
Key Responsibilities Support finance operations for the Cloud Programme Reconcile operational data from CMP with financial data in Workday Develop processes to ...
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Number of Applicants
:000+
Posted 116 days ago
Accountant - Dec 2025
Royal Ocean Marine
Full Time
Singapore
DescriptionSummary / ObjectiveTo assist the Finance Manager & Senior Accountant and is responsible for all areas relating to preparation and review o ...
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Number of Applicants
:000+
Posted 114 days ago
General Manager (Warehousing, 3PL)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Oversee and manage all operational aspects of the 3PL (Third-Party Logistics) warehousing and distribution business. ...
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Number of Applicants
:000+
Posted 114 days ago
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