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Fraud Investigator Finance Jobs in Singapore

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EY-Parthenon Associate Director/ Director - Financial Diligence

Fp

briefcase icon Full Time

geo-alt icon Singapore

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams ...

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Posted 45 days ago

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Senior (Valuations), Financial Advisory

Forvis Mazars Singapore

briefcase icon Full Time

geo-alt icon Singapore, 069536

The Senior will be a part of our Singapore office, which is the center of excellence within APAC, and w ...

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Posted 45 days ago

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Senior Relationship Manager (Strategic Investors Team)

Modalku Group

briefcase icon Full Time

geo-alt icon 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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Posted 45 days ago

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Accounting Intern(Singapore)

Aqua Expeditions Sac

briefcase icon Internship

geo-alt icon Singapore, 159410

We’re hiring: Accounting Intern based in Singapore (Jul - Dec 2026)At Aqua Expeditions, we are passionate about providing exceptional level ...

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Posted 45 days ago

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Sr. Treasury Analyst

Kla Corporation

briefcase icon Full Time

geo-alt icon Singapore

Company OverviewKLA is a global leader in diversified electronics f ...

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Posted 45 days ago

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Business Planning & Execution Lead, International Wealth

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 45 days ago

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PPC Client Advisor - AVP

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 45 days ago

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Marketing Manager

Zylker Real Estate

briefcase icon Full Time

geo-alt icon Singapore, Singapore

...

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Posted 45 days ago

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Purchaser (0020 Mar 2026)

Royal Ocean Marine

briefcase icon Full Time

geo-alt icon 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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Posted 45 days ago

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*NEW* 1 Year contract Cards Benefits Manager - Financial

Ambition

$6,000 - $8,500 monthly

briefcase icon Contract

geo-alt icon Singapore

Responsibilities Implement and manage card benefits programs across affluent and emerging affluent card segments. Ensure timely onboarding of benefit provider ...

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Posted 45 days ago

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Chief Risk Officer

Modalku Group

briefcase icon Full Time

geo-alt icon 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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Posted 45 days ago

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1 Year contract Debit Cards Growth Manager

Ambition

$6,000 - $8,000 monthly

briefcase icon Contract

geo-alt icon Singapore

Job Duties: Own and evolve the debit card product value proposition across key customer segments (Emerging affluent, Affluent). Identify customer needs, usage ...

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Posted 45 days ago

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Business Compliance Analyst (FMCG, Data)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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Posted 45 days ago

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Accounts Executive

Comvita

briefcase icon Contract

geo-alt icon Singapore, West

At Comvita we embrace the science of nature to support natural health and wellbeing, and to build global resilience. We beli ...

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Posted 45 days ago

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Business Conduct and Audit Specialist (FMCG)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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Posted 45 days ago

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Business Analyst/ Compliance Analyst (FMCG Industry)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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Posted 45 days ago

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Account Manager

Rand Technology

briefcase icon Full Time

geo-alt icon Singapore

Full-timeDescriptionRole Summary ...

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Posted 45 days ago

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Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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Posted 45 days ago

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Tax Analyst

Dreamscape Networks

briefcase icon Full Time

geo-alt icon Singapore

Reporting to the Group Financial Controller, the Tax Analyst will be supporting all aspects of indirect tax compliance with opportunities to manage direct tax compliance and projects within the r ...

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Posted 45 days ago

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

Senior Manager / Manager - SAP FICO - (Financial Accounting & Controlling)

Fp

briefcase icon Full Time

geo-alt icon Singapore

 At EY, you’ll have the chance to build a career as unique as you are, with the global scal ...

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Posted 45 days ago

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