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Forensic accountant
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- Full time 33
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Found 84 Forensic accountant jobs
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Consultant, Financial Crime
Monitor, undertake impact assessment and implement financial crime regulatory changes in Singapore.
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Hedge Fund Services - Referral REQ
The job involves working for an Award winning Global fund administrator, specializing in administering assets of complex hedge funds.
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Accounts & Finance Officer
1. MAINTAIN DAILY BANK AND CASH RECORDS AND DO PROPER BOOK KEEPING OF ACCOUNTS. 2. PREPARE AND MAINTAIN ACCOUNTING REPORTS FOR AUDIT PURPOSE AND OTHER
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Forensics - Fraud Surveillance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Assoc. Manager, Account & Supplier Risk
Maintain standard reporting and provide insight into operational non-standard reporting and metrics as required to improve team performance.
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Intern - Forensic & Integrity Services (Fraud & Investigation / Disputes), (Winter 2023)
Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic analyses.
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Assistant Manager-Forensics
Writing of relevant sections and/or complete forensic reports depending on the nature of the assignments.
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Senior Consultant-Forensics
Applies technical knowledge in interpreting project findings and communicating them internally in FA reporting format.
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Finance Analyst
This position is to provide daily transaction finance support to Amazon Global Shipping CN(GS) FBA inbound business. Currently Global Shipping fina...
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Manager / Director - Enhanced Due Diligence
Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.
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Senior Executive, Compliance
Review Know Your Clients (“KYC”) documentation and assess its completeness, appropriateness, and reasonableness.
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Intern - Assurance, Financial Accounting Advisory Services Core (Winter 2023)
Assist with IPO readiness activities such as preparation of pro-forma financial statements, process and control gap assessment.
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Associate - Consulting (Financial Services), Financial Services Risk Management (Graduates 2024)
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance.
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Forensics - Fraud Surveillance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Senior Associate - IARCS (Petaling Jaya)
This is an excellent opportunity to join a renowned, fast-paced and professional organisation with good career development opportunities.
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Compliance Officer - Nanjing
Assist with the review of client and investor’s KYC. Update the Compliance Manual.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Support Anti-Money Laundering (“AML”) compliance reviews, health checks and KYC remediation engagements.
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Associate - Assurance, Financial Services (2023 Grads)
You’ll help our clients meet their reporting requirements by providing an objective and independent examination of their financial statements.
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Senior Analyst, Financial Crimes Compliance QA
Reviewing FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Client.