Fraud Investigator Finance Jobs in Singapore

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Cost Accountant (1 Year Contract)

Robert Half Singapore

Contract

Singapore

The Company Our client in the semiconductor industry is looking to hire a Cost Accountant on a 1 year contract. The Role ...

000+

Posted 69 days ago

M

Director, Financial Institutions Coverage - Singapore (Banks Lead)

Mizuho Bank

Full Time

Singapore

Overview of Division/Department Join our growing, high-performing Financial Institutions Coverage team in Singapore as we continue to expand our regional presence and deliver innova ...

000+

Posted 69 days ago

R

Director of Risk Management

Rea Partners

$1 - $3 hourly

Full Time

Singapore

My client is a fast‑growing fintech platform headquartered in Singapore, offering innovative solutions in digital lending, payments, and trade finance. With rapid expansi ...

000+

Posted 69 days ago

Financial System Analyst - Data (Banking)

Unison Group

Full Time

Singapore, Singapore

Scope of the RoleYou will be responsible for end-to-end delivery of enterprise data and analytics solutions, leveraging both traditional and modern data a ...

000+

Posted 69 days ago

Legal Documentation Officer (Banking/Credit)

Strivex

$7,300 - $8,300 monthly

Full Time

Singapore

Role Summary A specialised legal professional in the banking and credit sector responsible for comprehensive legal documentation management. ...

000+

Posted 69 days ago

S

Sales Trader

Selby Jennings

Full Time

Singapore

Sales Trader - Singapore (Onsite) A global trading firm is looking for an experienced Sales Trader to join its Singapore team. This role focuses on se ...

000+

Posted 69 days ago

E

Outsourced Accounting Manager

Ethos Beathchapman

Full Time

Singapore

Contract Type: Permanent Location: Singapore, Singapore Date Published: 28-Apr-2026 ...

000+

Posted 69 days ago

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Commodity Business Unit Relationship Manager

Bank Of China Limited, Singapore Branch

$5,000 - $8,000 monthly

Full Time

Singapore

Main responsibility: Dialogue with our clients to understand their business objectives and challenges. Prospect new commodity customer relationships and manage exist ...

000+

Posted 69 days ago

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VIE, Risk Analyst M/F

Amundi

Internship

Singapore

{"description": " Job description Business type Types of Jobs - Risk Management / Control Job title V ...

000+

Posted 69 days ago

Business Analyst - CTRM

Bbgc

Full Time

Singapore, Central S...

Role OverviewWe are seeking an experienced CTRM Business Analyst to support the implementation, optimisation, and transformation of Commodity Trading and Risk Management (CTRM) platforms. ...

000+

Posted 69 days ago

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India Equity Volatility Trader

Bohan Group

$150,000 - $400,000 yearly

Full Time

Singapore

We are seeking a seasoned Portfolio Manager to manage volatility-focused equity strategies in the Indian market. The ideal candidate will have deep expertise in options trading, volatility modeling ...

000+

Posted 69 days ago

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International Tax Manager (Private Clients / HNW individuals)

The Edge Partnership

$120,000 - $160,000 yearly

Full Time

Singapore

Our client is a leading global professional services firm with an extensive international network, currently expanding its Private Client Tax practice in Singapore. The team advises high-net-worth ...

000+

Posted 69 days ago

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Quant Traders, Quant Researchers and Junior Quant Researchers Multiple Desks | New York, London, Si

Bah Partners

$200,000 - $500,000 yearly

Full Time

Singapore

Our client is a high-performing global proprietary trading firm is hiring Quant Traders, Quant Researchers and Junior Quant Researchers across its growing desks, co ...

000+

Posted 69 days ago

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Agile Product Owner, Global Transaction Banking

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 ...

000+

Posted 69 days ago

T

Associate / Senior Associate Trade Support

The Edge Partnership

Full Time

Singapore

Our client is a global financial services group that provides banking, investment, asset management, and advisory services. They are seeking a Trade support associate. Some of the key respon ...

000+

Posted 69 days ago

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Financial Controller

The Meyer Consulting Group

Full Time

Singapore

Our client is an established manufacturer based in Singapore. In view of business transformation plans, they are seeking an experienced Financial Controller who will report to the Group CFO ...

000+

Posted 69 days ago

Associate, Macro Trading Assistant

Balyasny Asset Management Lp

Full Time

Singapore

{"description": " ROLE OVERVIEW In the role of an Associate on the Macro & Fixed Income Trading Assistant team, the employee will be responsible for supporting Macro & F ...

000+

Posted 69 days ago

Senior Wealth Advisor, Wealth Management/ S$20,000 - S$26,000 (ID: 669853)

Persol

$240,000 - $300,000 yearly

Full Time

Singapore

Develop and maintaining business relationship with target clients, bringing in new clients and new AUM to the firm. Provide investment advisory ...

000+

Posted 69 days ago

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Financial Analyst Investment Banking

Mercor

Full Time

Singapore Singapore...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

000+

Posted 69 days ago

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Total Rewards Business Partner (CONTRACT)

Esr Group

Full Time

Singapore, Singapore

ESR is a leading Asia-Pacific real asset owner and manager focused on logistics real estate, data centres, and energy infrastructure that power the digital economy and supply chain for investors, c ...

000+

Posted 69 days ago

Fraud Investigator Finance Jobs in Singapore

Auto-Apply to Fraud Investigator Finance Jobs with AI

Cost Accountant (1 Year Contract)

Robert Half Singapore

Director, Financial Institutions Coverage - Singapore (Banks Lead)

Mizuho Bank

Director of Risk Management

Rea Partners

Financial System Analyst - Data (Banking)

Unison Group

Legal Documentation Officer (Banking/Credit)

Strivex

Sales Trader

Selby Jennings

Outsourced Accounting Manager

Ethos Beathchapman

Commodity Business Unit Relationship Manager

Bank Of China Limited, Singapore Branch

VIE, Risk Analyst M/F

Amundi

Business Analyst - CTRM

Bbgc

India Equity Volatility Trader

Bohan Group

International Tax Manager (Private Clients / HNW individuals)

The Edge Partnership

Quant Traders, Quant Researchers and Junior Quant Researchers Multiple Desks | New York, London, Si

Bah Partners

Agile Product Owner, Global Transaction Banking

Ocbc

Associate / Senior Associate Trade Support

The Edge Partnership

Financial Controller

The Meyer Consulting Group

Associate, Macro Trading Assistant

Balyasny Asset Management Lp

Senior Wealth Advisor, Wealth Management/ S$20,000 - S$26,000 (ID: 669853)

Persol

Financial Analyst Investment Banking

Mercor

Total Rewards Business Partner (CONTRACT)

Esr Group

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