Fraud Investigator Finance Jobs in Singapore

AI & Automation Specialist

ASK & EMBLA GALACTIC PTE. LTD.

Full Time

115 King George's Av...

IntroductionAsk & Embla and Ambi are two fast-growing alternative jewelry brands, and we're looking for an AI & Automation Specialist to build the backend infrastructure t ...

000+

Posted 6 days ago

D

Director, Solutions Design APAC

DHL SUPPLY CHAIN SINGAPORE PTE. LTD.

Logistics & Supply Chain

Full Time

1 Greenwich Drive Dh...

Contribute to and shape the solutions design strategy, aligning with business objectives, market trends, product development, and Group policies.Evaluate business risks and translate ...

000+

Posted 5 days ago

Procurement Executive

ANG MO KIO - THYE HUA KWAN HOSPITAL LTD.

Logistics & Supply Chain

Full Time

17 Ang Mo Kio Avenue...

You will support daily procurement activities by managing sourcing, quotations, tenders, and contracting for medical consumables, supplies, equipment, and services to ensure timely, cost-effective ...

000+

Posted 5 days ago

Software Engineer II, Frontend

AIRWALLEX (SINGAPORE) PTE. LTD.

Engineering & Technicians

Full Time

36 Robinson Road Cit...

About the teamThe Regulatory Reporting team builds and operates Airwallex's automated compliance reporting pipeline across 10+ jurisdictions globally. Beyond data pipeline ...

000+

Posted 5 days ago

S

Accounts Associate (Fresh Graduates Welcome) Remote

SYNERGY ONE CORPORATE SERVICES PTE. LTD.

Accounting / Finance

Full Time

336 Smith Street New...

We are looking for a meticulous and motivated Accounts Associate to join our team. This role focuses on high-standard bookkeeping and financial integrity, bridging the gap betwee ...

000+

Posted 5 days ago

Account Executive

FLINTEX CONSULTING PTE. LTD.

Accounting / Finance

Full Time

10 Anson Road Intern...

JOB PURPOSE: (Role Summary)The Accounts Executive will be responsible for supporting the Senior Accounts Executive in all aspects of day-to-day accounting functions a ...

000+

Posted 5 days ago

S

Principal Commercial Contracts Manager APAC

Sabre Corporation

Full Time

Singapore

Powering the agentic revolution in travel. Sabre is an AI-native technology leader, backed by one of the world’s largest travel data clouds. Built on an open, modular, cloud-native ar ...

000+

Posted 9 days ago

Public/Social Welfare, Assistant Manager

Lions Home For The Elders

Customer Service / Guest Services

Full Time

9 Bishan Street 13...

The Assistant Manager of Public/Social Welfare Department (PSW) is responsible for planning, organizing, and managing the Department (PSW) services in both Bishan & Bedok Home. This role ensures th ...

000+

Posted 7 days ago

Marketing Admin Support

ABSOLUTE KINETICS CONSULTANCY PTE LTD

Admin / Operations

Full Time

64 Hillview Terrace...

Job SummaryWe are seeking a highly motivated and meticulous Corporate Sales Support professional to join our dynamic team. This role is crucial in ensuring ...

000+

Posted 6 days ago

KC13456214 - Accountant (AR)

ROBERT HALF INTERNATIONAL PTE. LTD.

Accounting / Finance

Full Time

9 Raffles Place Repu...

The CompanyOur client in the commodities trading industry is looking to hire an AR Accountant to support their business expansion.The Role ...

000+

Posted 6 days ago

V

Temenos Triple A (AA) Consultant - Part-Time

V4 IMPACT PTE. LTD.

Technology

Part-Time

60 Paya Lebar Road P...

Job SummaryThe Temenos Triple A (Arrangement Architecture – AA) Consultant specializes in the design, configuration, implementation, and support of Temenos AA-based banking products. The ...

000+

Posted 5 days ago

C

26964803 Application Development Senior Manager (Vice President)

CITIBANK N.A.

Accounting / Finance

Full Time

3 Changi Business Pa...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparal ...

000+

Posted 5 days ago

Special Assets Management Manager

GREEN LINK DIGITAL BANK PTE. LTD.

Accounting / Finance

Full Time

20 Pasir Panjang Roa...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow a ...

000+

Posted 5 days ago

Regional Network Manager (ISO Tank)

TALENT TRADER GROUP PTE. LTD.

Full Time

Orchard 0X4002032130

Develop and execute strategies to improve the performance and competitiveness of the ISO Tank network.Identify and implement new trade lanes, transportation solutions, an ...

000+

Posted 5 days ago

VP Quant (Model Validation / Cross Asset Classes / FI)

LICO RESOURCES PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4000Ea2350

Our client is a leading financial institution. They are seeking a senior quantitative specialist to lead independent model validation across a broad and complex risk model universe.T ...

000+

Posted 7 days ago

Client Relationship Manager

Moomoo

Full Time

Singapore

DescriptionMoomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people ...

000+

Posted 9 days ago

O

Account Manager, Global Commercial Banking

Ocbc Bank

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 taki ...

000+

Posted 6 days ago

Accounts Associate

FINOVA BPO PTE. LTD.

Accounting / Finance

Full Time

182 Cecil Street Fra...

MAIN JOB RESPONSIBILITIES· Handle full set of accounts of a portfolio of clients individually or supported by assistants;· Handle Month end closing for a portfolio ...

000+

Posted 8 days ago

N

Strategic Analytics & Insights Business Partner (FMCG)

Nielseniq

Full Time

Singapore

Job Description ...

000+

Posted 6 days ago

Transactional Risk Underwriter

MS FIRST CAPITAL INSURANCE LIMITED

Full Time

6 Raffles Quay 0485...

For the past 75 years, MS First Capital has been actively involved in the non-life insurance business both in Singapore and across Asia. Our roots can be traced back to the 1950s where we engaged i ...

000+

Posted 8 days ago

Fraud Investigator Finance Jobs in Singapore

Auto-Apply to Fraud Investigator Finance Jobs with AI

AI & Automation Specialist

ASK & EMBLA GALACTIC PTE. LTD.

Director, Solutions Design APAC

DHL SUPPLY CHAIN SINGAPORE PTE. LTD.

Procurement Executive

ANG MO KIO - THYE HUA KWAN HOSPITAL LTD.

Software Engineer II, Frontend

AIRWALLEX (SINGAPORE) PTE. LTD.

Accounts Associate (Fresh Graduates Welcome) Remote

SYNERGY ONE CORPORATE SERVICES PTE. LTD.

Account Executive

FLINTEX CONSULTING PTE. LTD.

Principal Commercial Contracts Manager APAC

Sabre Corporation

Public/Social Welfare, Assistant Manager

Lions Home For The Elders

Marketing Admin Support

ABSOLUTE KINETICS CONSULTANCY PTE LTD

KC13456214 - Accountant (AR)

ROBERT HALF INTERNATIONAL PTE. LTD.

Temenos Triple A (AA) Consultant - Part-Time

V4 IMPACT PTE. LTD.

26964803 Application Development Senior Manager (Vice President)

CITIBANK N.A.

Special Assets Management Manager

GREEN LINK DIGITAL BANK PTE. LTD.

Regional Network Manager (ISO Tank)

TALENT TRADER GROUP PTE. LTD.

VP Quant (Model Validation / Cross Asset Classes / FI)

LICO RESOURCES PTE. LTD.

Client Relationship Manager

Moomoo

Account Manager, Global Commercial Banking

Ocbc Bank

Accounts Associate

FINOVA BPO PTE. LTD.

Strategic Analytics & Insights Business Partner (FMCG)

Nielseniq

Transactional Risk Underwriter

MS FIRST CAPITAL INSURANCE LIMITED

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