Forensic Audit
3 days ago
Excellent career advancement prospects Opportunities for leadership development We are currently partnered with an established institution looking for a Forensic Audit Head to add to their existing team. Responsibilities Assist the audit team in conducting investigations and assess whistle‑blowing reports Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks Deliver fraud awareness and prevention training across the organization Requirements Degree in Accountancy, CFE mandatory. Minimum 10 years' experience across fraud/forensic services/audit Excellent communication and written skills Proficient in data analytical tools Please email your CV directly to in Word format. EA License: 16S8131 Recruiter License: R #J-18808-Ljbffr
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Singapur, Singapore KPMG Singapore Full timeAdvisory - Consulting, Forensic (Non-Tech Stream) | Graduate Associate 2026 Work Type: Permanent Job Categories: Graduate Associates Start Date for Applications: 9 Oct 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143...
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Singapur, Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID Date: 17 Sept 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Jakarta, ID Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our...
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Singapur, Singapore Deloitte PLT Full timeSelect how often (in days) to receive an alert: SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID Date: 17 Sept 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Jakarta, ID Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our...
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Singapur, Singapore KPMG Singapore Full timeSelect how often (in days) to receive an alert: Consulting, Forensic Anti-Money Laundering, Polytechnic Associate 2025 Work Type: Permanent Start Date for Applications: 25 Jul 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate...
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Senior Manager/Manager
1 day ago
Singapur, Singapore Ministry of Culture, Community and Youth (MCCY) Full timeOverview You will be part of the internal audit team attached to an agency of the Ministry of Culture, Community and Youth. What You Will Be Working On As part of the internal audit team, you will provide assurance and advisory services to management and line divisions. Your key responsibilities will be to assist the Head of Internal Audit in assessing the...
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Senior Manager/Manager
5 days ago
Singapur, Singapore Ministry of Culture, Community and Youth Full timeJoin to apply for the Senior Manager/Manager (Audit) role at Ministry of Culture, Community and Youth (MCCY) . This role is part of the internal audit team attached to an agency of the Ministry of Culture, Community and Youth. What You Will Be Working On As part of the internal audit team, you will provide assurance and advisory services to management and...
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Singapur, Singapore OCBC Full timeAM/MGR, Audit Manager, Global Markets, Risk and Finance Audit – Finance Audit Join to apply for the AM/MGR, Audit Manager, Global Markets, Risk and Finance Audit – Finance Audit role at OCBC AM/MGR, Audit Manager, Global Markets, Risk and Finance Audit – Finance Audit 2 weeks ago Be among the first 25 applicants Join to apply for the AM/MGR, Audit...
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Singapur, Singapore KPMG Singapore Full timeKPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such....
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Vice President
5 days ago
Singapur, Singapore Mizuho Bank Full timeJob Responsibilities IT Project Review & Governance Audit: Plan, execute, and report on audit assignments for both ongoing and completed projects, ensuring alignment with bank policies, regulations, and international standards (including MAS and ISO frameworks). Assess project management processes for compliance with governance requirements, identifying...
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Investigations Officer
1 week ago
Singapur, Singapore Trafigura Group Full timeMain Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets.• The global oversight and management of substantial/reputationally...