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Fraud Investigator Finance Jobs in Singapore
Credit Control Manager (Hire Purchase / Commercial Lending)
ZEN CAREER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400217F220
Basic information :Basic up to $10,000Remote working available after probationMon - Fri (0830 - 1700)Jurong AreaJob description :Mana ...
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Number of Applicants
:000+
Posted 40 days ago
Vice President, Private Wealth Compliance Officer (Securities) - SMBC
Sumitomo Mitsui Banking Corporation
Full Time
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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Number of Applicants
:000+
Posted 39 days ago
In-Business Market Risk Manager - Director - SG/HK
Citi
Full Time
Singapore
The Global Markets In-Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes within Citi's Global Markets division. The team aims to establish ...
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Number of Applicants
:000+
Posted 39 days ago
AVP/VP - AML Operations Change Management
United Overseas Bank
Full Time
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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Number of Applicants
:000+
Posted 39 days ago
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Internship: Global Corporate Banking, Public Sector and Services [Aug to Dec 2026]
Ocbc
Internship
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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Number of Applicants
:000+
Posted 39 days ago
Internship: Global Markets, Digital Markets [Jul to Dec 2026]
Ocbc
Internship
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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Number of Applicants
:000+
Posted 39 days ago
Senior Sales Exec - Corporate Treasury
Fis, Inc.
Full Time
Singapore
About us We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colle ...
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Number of Applicants
:000+
Posted 39 days ago
Trading Analyst
Wintermute
Full Time
Singapore
About Wintermute Wintermute is one of the largest crypto-native algorithmic trading companies in digital assets. We provide liquidity algorithmically across most cryptocurrency exch ...
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Number of Applicants
:000+
Posted 39 days ago
Vice President, Data Analytics, Group Wholesale Banking
United Overseas Bank
Full Time
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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Number of Applicants
:000+
Posted 39 days ago
Markets Operations - Settlements Analyst, Assistant Manager - Manager
Ocbc
Full Time
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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Number of Applicants
:000+
Posted 39 days ago
Markets Operations - Collaterals management Analyst, Assistant Manager - AVP
Ocbc
Full Time
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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Number of Applicants
:000+
Posted 39 days ago
Central Operations Head (Banking Experience)
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400164C440
This is a perm hire role for one of our banking clientsCentral Operations HeadJob ScopeThe Central Operations Head is responsible for providing strategic ...
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Number of Applicants
:000+
Posted 40 days ago
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VP, Credit Risk Modeler - IFRS9, Group Business Banking
United Overseas Bank
Full Time
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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Number of Applicants
:000+
Posted 39 days ago
Internship: Global Corporate Banking, Strategy, Partnership and Projects [Aug to Dec 2026]
Ocbc
Internship
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 ...
show more
Number of Applicants
:000+
Posted 39 days ago
APA Procurement Excellence Director
Bureau Veritas
Full Time
Singapore
Our people are ambitious and humble, believing in what they do and convinced that our purpose is shaping a world of trust. With responsibility ...
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Number of Applicants
:000+
Posted 39 days ago
Assistant Relationship Manager, Private Banking
HR-PRO RECRUITMENT SERVICES PTE. LTD.
Accounting / Finance
Full Time
6 Raffles Quay 0485...
Responsibilities:Complete existing customers' KYC reviews on time and assist relationship manager on preliminary check up on new on-boarding clients' KYC when necessary ...
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Number of Applicants
:000+
Posted 40 days ago
Sales Consultant (BYD)
VANTAGE AUTOMOTIVE LIMITED
Retail
Full Time
305 Alexandra Road V...
"Build the Future of Automotive with Us."Vantage Automotive Limited, a proud member of Sime Motors Singapore, is the exclusive retail partner of electrical vehi ...
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Number of Applicants
:000+
Posted 40 days ago
Credit Analyst
HR-PRO RECRUITMENT SERVICES PTE. LTD.
Accounting / Finance
Full Time
6 Raffles Quay 0485...
ResponsibilitiesPerform robust credit assessments on corporate clients and credit proposals, including on credit rating, credit limit, detailed financial and non-financ ...
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Number of Applicants
:000+
Posted 40 days ago
Foreign Exchange Trader
QUANTMATTER PTE. LTD.
Accounting / Finance
Full Time
6 Shenton Way Oue Do...
About QuantmatterAt Quantmatter, we are an innovative quantitative trading firm specializing in crypto market-making and multi-asset algorithmic trading (including futures, ...
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Number of Applicants
:000+
Posted 40 days ago
Buyer (Weekend Support)
INGRASYS (SINGAPORE) PTE. LTD.
Manufacturing
Full Time
6 Tampines Industria...
📍 Location: 6 Tampines Industrial Avenue 5, Singapore 528760🕒Work Days & ShiftsWeekend Support Buyer – AM Shift ...
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Number of Applicants
:000+
Posted 40 days ago
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