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Fraud Investigator Finance Jobs in Singapore

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DevOps Engineer

Michael Page

briefcase icon Contract

geo-alt icon Singapore

Opportunity to work in a Global Financial Institution Drive impactful IT solutions that support innovation and operational excellence About Our Client ...

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Posted 39 days ago

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Senior Analyst, Project Manager, APH (Payment Services) - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japa ...

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Posted 39 days ago

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Accounts Assistant

MOH SENG CRANES PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 22 Pandan Road 6092...

Job Description (Accounts Assistant):Ensure all supplier invoices are verified and approved in accordance with the company’s guideline.Suppor ...

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Posted 40 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

8 Months Product Development Manager / AVP (Wealth & HNW) Up To $6000 #NKA - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Part-Time

geo-alt icon Orchard 0X4001Da7E00

Location: Raffles Place Duration: 8 months (maternity cover)Working Hours: Mon - Fri, 9 - 6Salary: ...

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Posted 40 days ago

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Internship: Global Markets, Asset Allocation, Risk Strategy & XVA [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 39 days ago

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Internship: Global Markets, Business Management/ New Product Development [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 39 days ago

Logo-of-CAREER-STORY-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Chief of Staff (Banking Experience)

CAREER STORY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4002452F30

This is a perm role for one of our client in the Banking SectorJob ScopeThe Chief of Staff serves as a trusted strategic partner to the Chief Executive of ...

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Posted 40 days ago

O

Internship: Global Markets, Group Research, FX and rates strategy [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 39 days ago

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Internship: Global Commercial Banking, Enterprise Banking Singapore, EB Industries [August - Decembe

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 39 days ago

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Senior Vice President / First Vice President, Payments Product Manager, 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 39 days ago

Logo-of-HR-PRO-RECRUITMENT-SERVICES-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Retail Banking Relationship Manager

HR-PRO RECRUITMENT SERVICES PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 6 Raffles Quay 0485...

Responsibilities: To provide customer service on retail banking products; To attend personal loan application; To conduct marketing on bank car ...

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Posted 40 days ago

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VP, Relationship Management - Industry Group Real Estate & Hospitality, Group Commercial 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 39 days ago

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Logo-of-YOU-TIAO-MAN-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

WFH Accounts Executive

YOU TIAO MAN PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 1550 Bedok North Ave...

The Accounts Executive will handle full sets of accounts and day-to-day finance operations in Singapore. The role ensures accurate financial reporting, GST compliance, sales reconciliation and stat ...

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Posted 40 days ago

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Internship: Group Operations & Technology, Financial Control - Invoice Processing [August - December

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 39 days ago

Logo-of-Complyadvantage-hiring-for-jobs-in-Singapore-on-GrabJobs

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 39 days ago

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Markets Operations - Validations Analyst, Assistant Manager

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 39 days ago

Logo-of-RANDSTAD-PTE.-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Accountant - Part-Time

RANDSTAD PTE. LIMITED

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 8 Cross Street Manul...

about the companyOur client is a reputable global professional services partnership renowned for its market-leading consultative solutions. They are seeking a dedicated fin ...

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Posted 40 days ago

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Internship: Global Corporate Banking, Regional Coverage [Aug 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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000+

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Posted 39 days ago

Logo-of-AMBITION-GROUP-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

*NEW* 1 Year Contract KYC Analyst - Foreign Bank

AMBITION GROUP SINGAPORE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4001Dd9730

Job Duties:Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with th ...

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Posted 40 days ago

Logo-of-HR-PRO-RECRUITMENT-SERVICES-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Relationship Manager (Private Banking)

HR-PRO RECRUITMENT SERVICES PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 6 Raffles Quay 0485...

Responsibilities: Acquire, develop and maintain a client relationship and portfolio of high-net-worth individuals. Be fully competent in investment produc ...

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Posted 40 days ago

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