Fraud Investigator Compliance Jobs in Singapore

L

Regional Supply Chain Executive

Luxasia

Full Time

Singapore

DescriptionLUXASIA is the leading and largest beauty omnichannel brand-builder of Asia Pacific. Since 1986, it has successfully enabled market entry and brand growth for more ...

000+

Posted 6 days ago

Main Con Civil Engineer

RECRUIT LYNC PTE. LTD.

Full Time

71 Woodlands Avenue...

Main Con Civil EngineerWork Location: Marsiling SingaporeWorking Hours: Mon – Fri 8am – 5pm, Sat 8am - 12pm ...

000+

Posted 8 days ago

S

Finance Manager

STAR ALLIANCE SHIPBROKER PTE. LTD.

Accounting / Finance

Full Time

60 Paya Lebar Road P...

Job ResponsibilitiesManage the full set of accounts and oversee the month-end and year-end closing process.Prepare accurate monthly management accounts and financial reports. ...

000+

Posted 7 days ago

Product Training Specialist (Health Supplement/Nutrition, South Region)

HKM HR MANAGEMENT PTE. LTD.

Manufacturing

Full Time

134 Jurong Gateway R...

Responsibilities:Design engaging PowerPoint presentations with a clear flow.Integrate scientific details with storytelling to connect emotionally with the audi ...

000+

Posted 7 days ago

Aircon Technician (VRV Inverter System)

EA RECRUITMENT PTE. LTD.

Construction

Full Time

Orchard 0X4001A97A30

MNCSalary $2,500 - $3,330 + OT + AWS + BonusExcellent Welfare and Benefits + Career Progression ...

000+

Posted 9 days ago

C

Fire Protection System Engineer - Part-Time

CTCI SINGAPORE PTE. LTD.

Construction

Part-Time

Orchard 0X4002013860

Job Responsibilities·Responsible for planning, designing, evaluating, and managing fire protection and life safety systems for buildings, industrial facilities, and infrastructure projects ...

000+

Posted 10 days ago

N

Research Fellow (Artificial Intelligence)

Nanyang Technological University

Full Time

Singapore

The School of Materials Science and Engineering (MSE) provides a vibrant and nurturing environment for staff and students to carry out inter-disciplinary research in key areas such as Computat ...

000+

Posted 6 days ago

S

ADMINISTRATIVE ASSISTANT

SENYA PTE. LTD.

Admin / Operations

Full Time

8 Canberra Drive Eig...

1. Administrative Support:Manage daily office operations, ensuring smooth workflow.Maintain and organize project files, contracts, and documents.Handle cor ...

000+

Posted 10 days ago

A

UAV Drone Pilot

A-STAR TESTING & INSPECTION (S) PTE. LTD.

Engineering & Technicians

Full Time

5 Soon Lee Street Pi...

Required a CAAS certified Drone Pilot (UAV Pilot) operates Unmanned Aircraft (UA) safely for commercial and industrial inspection purposes. Responsibilities span flight operations, securing necessa ...

000+

Posted 9 days ago

Quality Engineer - QMS

FLINTEX CONSULTING PTE. LTD.

Engineering & Technicians

Full Time

10 Anson Road Intern...

Job SummaryResponsible for management of Asia Quality System, Policies, Programs and Initiatives. Part of the Global Quality Team to maintain global quality system an ...

000+

Posted 9 days ago

E

Workplace Safety and Health (WSH) Officer

E-TECH BUILDING SERVICES PTE. LTD.

Healthcare / Careworkers

Full Time

43 Lorong 21 Geylang...

Job SummaryWe are seeking a dedicated WSH Officer to ensure safety compliance and manage workplace health and safety on LTA projects, primarily during night shifts at SMRT s ...

000+

Posted 10 days ago

Operation Executive Logistic Support Penjuru Lane 5 Days Up To $3.8K - 4461

THE SUPREME HR ADVISORY PTE. LTD

Logistics & Supply Chain

Full Time

Orchard 0X40021D0740

Operation Executive (Logistic Support) Salary: $3200 - $3800Working Days: Monday - FridayWorking Hours: 8:30am – 5.30pmLocation: Penjuru Lane ...

000+

Posted 8 days ago

Senior Molding Engineer

RECRUITPEDIA

Engineering & Technicians

Full Time

Orchard 0X4002A4Dec0

Our client is a multinational company in the Contract Manufacturing industry. Due to their current expansion plan, they are looking for an Manufacturing Engineering Lead to join their Engin ...

000+

Posted 7 days ago

Senior Finance Executive (Full Set) MNC

RECRUITPEDIA

Accounting / Finance

Full Time

Orchard 0X4001595E20

Our client is a Chemical Manufacturing MNC. Due to business needs, they are now recruiting a Senior Finance Executive to be part of their Team for ongoing transformation projects. They are ...

000+

Posted 7 days ago

Assistant Housekeeper (Hotel Pre-Opening Team)

SEARCH AVENUE PRIVATE LIMITED

Hospitality & Tourism

Full Time

8 Kaki Bukit Road 2...

Join an exciting new hospitality concept and play a key role in shaping the bar experience from the ground up. We are seeking an experienced and passionate Assistant Housekeeper to ...

000+

Posted 9 days ago

W

Senior Accounts Executive / Accounts Executive

WEE HUR CONSTRUCTION PTE LTD

Accounting / Finance

Full Time

39 Kim Keat Road Wee...

Senior Accounts Executive / Accounts ExecutiveJob Description1. Accounting & Financial OperationsMaintain ...

000+

Posted 9 days ago

Air Export Operations Assistant / Officer

FLINTEX CONSULTING PTE. LTD.

Logistics & Supply Chain

Full Time

10 Anson Road Intern...

Job Description-Coordinate with Customer Service and Warehouse on operation matters-Process Shipping Document and execute AWBs-Ensure accurate input of ...

000+

Posted 9 days ago

PLC & SCADA Engineer [Bedok 5 days up to $5500] - LCYL

THE SUPREME HR ADVISORY PTE. LTD

Engineering & Technicians

Full Time

3 Shenton Way Shento...

PLC & SCADA Engineer/ Senior Engineer 5 days, 8.30am to 5.50pmSalary: $4000+/- (Engineer); $5500+/- (Senior Engineer) ...

000+

Posted 9 days ago

Senior Analyst/Assistant Vice President, KYC CDD

SOURCEO PTE. LTD.

Accounting / Finance

Full Time

60 Paya Lebar Road P...

Job Description & RequirementsKey ResponsibilitiesConduct preliminary due diligence reviews to support deal teams on prospective transactions.Collabor ...

000+

Posted 8 days ago

Architectural BIM Coordinator [SL]

WECRUIT PTE. LTD.

Construction

Full Time

Orchard 0X4001B3D4D0

Develop, maintain, and manage BIM models for architectural and structural works.Coordinate interdisciplinary models to detect and resolve clashes using tools such as Revit and Naviswo ...

000+

Posted 9 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Regional Supply Chain Executive

Luxasia

Main Con Civil Engineer

RECRUIT LYNC PTE. LTD.

Finance Manager

STAR ALLIANCE SHIPBROKER PTE. LTD.

Product Training Specialist (Health Supplement/Nutrition, South Region)

HKM HR MANAGEMENT PTE. LTD.

Aircon Technician (VRV Inverter System)

EA RECRUITMENT PTE. LTD.

Fire Protection System Engineer - Part-Time

CTCI SINGAPORE PTE. LTD.

Research Fellow (Artificial Intelligence)

Nanyang Technological University

ADMINISTRATIVE ASSISTANT

SENYA PTE. LTD.

UAV Drone Pilot

A-STAR TESTING & INSPECTION (S) PTE. LTD.

Quality Engineer - QMS

FLINTEX CONSULTING PTE. LTD.

Workplace Safety and Health (WSH) Officer

E-TECH BUILDING SERVICES PTE. LTD.

Operation Executive Logistic Support Penjuru Lane 5 Days Up To $3.8K - 4461

THE SUPREME HR ADVISORY PTE. LTD

Senior Molding Engineer

RECRUITPEDIA

Senior Finance Executive (Full Set) MNC

RECRUITPEDIA

Assistant Housekeeper (Hotel Pre-Opening Team)

SEARCH AVENUE PRIVATE LIMITED

Senior Accounts Executive / Accounts Executive

WEE HUR CONSTRUCTION PTE LTD

Air Export Operations Assistant / Officer

FLINTEX CONSULTING PTE. LTD.

PLC & SCADA Engineer [Bedok 5 days up to $5500] - LCYL

THE SUPREME HR ADVISORY PTE. LTD

Senior Analyst/Assistant Vice President, KYC CDD

SOURCEO PTE. LTD.

Architectural BIM Coordinator [SL]

WECRUIT PTE. LTD.

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