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Fraud Investigator Finance Jobs in Singapore

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Senior Executive - Singapore Institute of Retail Studies

Maritime And Port Authority Of Singapore

briefcase icon Full Time

geo-alt icon Singapore

[What the role is]Support SIRS end-to-end programme operations covering scheduling, system setup, course administration, reporting, and stakeholder coordination. Ensure accuracy, ti ...

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Posted 43 days ago

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Product Owner, Digital Experience

Scoot

briefcase icon Full Time

geo-alt icon Singapore

SummaryThis role empowers you to have hands-on exposure to product ownership, payment systems, and agile delivery. You will support in managing Scoot’s pay ...

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Posted 43 days ago

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Analyst

Trafigura

briefcase icon Full Time

geo-alt icon Singapore

Main PurposeThe Analyst works in Trafigura’s Research Team, providing daily support to Trafigura’s trading desks and strategic planning and business development efforts. ...

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Posted 43 days ago

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Development Partner, Data and Insights, Financing Ecosystem & Tax

Maritime And Port Authority Of Singapore

briefcase icon Full Time

geo-alt icon Singapore

[What the role is]The Financing Ecosystem & Tax Division at EnterpriseSG is both a policy and product house, responsible for developing the enterprise financing ecosystem to support ...

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Posted 43 days ago

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Relationship Manager (Financial Intermediaries)

Ocbc Bank

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 43 days ago

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D365 SCM Functional Lead

Avanade Asiacompany

briefcase icon Full Time

geo-alt icon Singapore

SummaryAs a D365 SCM Functional Lead, you will be client-facing and responsible for the discovery, scoping and collection of requirements to build and deploy solutions tha ...

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Posted 43 days ago

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Sales Executive

World Fuel Services

briefcase icon Full Time

geo-alt icon Singapore

At World Kinect, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thri ...

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Posted 43 days ago

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Research Associate (Communication/ Psychology/ Sociology/ Social Science)

Nanyang Technological University

briefcase icon Full Time

geo-alt icon Singapore

The Wee Kim Wee School of Communication and Information (WKWSCI), together with the Earth Observatory of Singapore, is looking for a Research Associate to make an important contribution to the ...

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Posted 43 days ago

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Deals - Secretary

Pricewaterhousecoopers

briefcase icon Full Time

geo-alt icon Singapore

Line of ServiceAdvisoryIndustry/SectorNot Applicable ...

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Posted 43 days ago

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MGR/AVP, Group Regulatory Compliance (Central Compliance)

Ocbc Bank

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 taki ...

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Posted 43 days ago

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SAP P2D (PS/Plant Maintenance) Lead

Accenture

briefcase icon Full Time

geo-alt icon Singapore

We are seeking a new talent to join the Service Delivery team where you will have the opportunity to collaborate in the project Certis S4 Implementation.Responsibilities: ...

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Posted 43 days ago

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AVP/VP AML Operations Change Management

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOBUnited 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, ...

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Posted 43 days ago

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Deals - Strategic Solutions & Turnaround Group Year-End Internship (Dec 25 - Feb 26)

Pricewaterhousecoopers

briefcase icon Internship

geo-alt icon Singapore

Line of ServiceAdvisoryIndustry/SectorNot Applicable ...

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Posted 43 days ago

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Manager Sustainability Operations & Governance

Dayone Data Centers Singapore

briefcase icon Full Time

geo-alt icon Singapore

Join DayOne – Shaping the Future of Data InfrastructureDayOne is a global leader in the development and operation of high-performance data centers. As one of the fastest-growing co ...

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Posted 43 days ago

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Compliance & Regulatory Lead - Supply Chain

Sea Limited

briefcase icon Full Time

geo-alt icon Singapore

Position OverviewThe Compliance & Regulatory Lead - Supply Chain will oversee all customs activities, and government relations within the supply c ...

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Posted 43 days ago

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Business Development Manager

Ocbc Bank

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 taki ...

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Posted 43 days ago

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Account Executive

Williams Lea

briefcase icon Full Time

geo-alt icon Singapore

Account Executive - Client Services The role:The Account Executive role will sit within the Client Services function and its focus is to support ...

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Posted 43 days ago

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Director, Commercial

Dayone Data Centers Singapore

briefcase icon Full Time

geo-alt icon Singapore

Join DayOne – Shaping the Future of Data InfrastructureDayOne is a global leader in the development and operation of high-performance data centers. As one of the fastest-growing co ...

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Posted 43 days ago

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System Architect

Julius Baer

briefcase icon Full Time

geo-alt icon Singapore

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond w ...

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Posted 43 days ago

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Intern - Compliance (Transaction Monitoring)

Hong Leong Bank

briefcase icon Internship

geo-alt icon Singapore

Define your future at HL Bank Singapore1. Frontline Financial Crime Investigation & Alert TriageRisk Assessment & Alert Disposit ...

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Posted 43 days ago

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