Fraud Investigator Compliance Jobs in Singapore

K

Senior HR Executive / Assistant HR Manager

KINDEN CORPORATION

Admin / Operations

Full Time

1 King George's Aven...

General HR Operations & AdministrationOversee all HR functions, ensuring alignment with the company’s strategic goals and compliance with labor laws.Identify ...

000+

Posted 113 days ago

S

Performance Director

SQREEM TECHNOLOGIES PRIVATE LIMITED

Marketing / Media

Full Time

63 Robinson Road Afr...

WHAT WILL YOU BE DOING? The Performance Director will play a pivotal role in overseeing and optimising the company’s media trading activities, ensuring operational efficiency, compliance, ...

000+

Posted 96 days ago

Manager/Senior Manager, Policy and Governance (RTO)

A*STAR RESEARCH ENTITIES

Full Time

2 Fusionopolis Way A...

BackgroundThe RIE TRUST Office has been established to enable the strategic use of data by Singapore’s RIE ecosystem in a manner that engenders public trust. Throug ...

000+

Posted 106 days ago

International Finance Operations Analyst – Accounts Receivable

UPPER CLASS COLLECTIONS (SIN) PTE. LTD.

Customer Service / Guest Services

Full Time

9 Straits View Marin...

Mandarin / Korean / Japanese Speakers RequiredSingapore | Full-Time Permanent PositionUpper Class Collections (UCC) is expanding its international operations and is se ...

000+

Posted 106 days ago

Quality & Regulatory Senior Executive

OPH HEALTH PTE. LTD.

Healthcare / Careworkers

Full Time

55 Ayer Rajah Cresce...

Company OverviewOPH Health Pte. Ltd. is a growinghealthcare technology company focused on medical systems, automation anddigital healthcare solutions across Southeast Asia.As we con ...

000+

Posted 109 days ago

G

Foreman

GENESIS RECRUITERS PTE. LTD.

Construction

Full Time

11 Woodlands Close W...

Position Summary: A Construction Foreman is responsible for overseeing the day-to-day operations of a construction site, ensuring that all work is completed on time, within bud ...

000+

Posted 91 days ago

Technology Lead Director, Travel Retail

ESTEE LAUDER TRAVEL RETAILING, INC.

Technology

Full Time

3 Fraser Street Duo...

Business & Technology Strategy Alignment – 25%Serve as the trusted technology advisor to Travel Retail senior business leadership (GM, Commercial, Marketing, ...

000+

Posted 92 days ago

Cloud Security Engineer - Part-Time

HI5 CONSULTING SOLUTIONS PTE. LTD.

Technology

Part-Time

3 Ang Mo Kio Industr...

Job Tasks and ResponsibilitiesConduct cloud security assessments, architecture reviews and risk assessments for GCC and public sector cloud environments on AWS and ...

000+

Posted 93 days ago

Payroll Implementation Lead (Contract) - Part-Time

NICOLL CURTIN TECHNOLOGY PTE. LTD.

HR / Recruitment

Part-Time

Orchard 0X400196D530

Regional Payroll Implementation Lead – Asia Pacific12 months contract - renewable Central, Singapore Summary: The Regional Pa ...

000+

Posted 94 days ago

Construction Manager (2 year contract)

CAREERALLY PTE. LTD.

Construction

Full Time

Orchard 0X4001Ed85F0

Job DescriptionResponsible for performance & procedure of construction activities.Manage contractors on quality, compliance with engineering drawings; applicab ...

000+

Posted 113 days ago

G

ACCOUNTANT

GATEWAY CONSTRUCTION & ENGINEERING PTE. LTD.

Accounting / Finance

Full Time

996 Bendemeer Road B...

· Issuing customer invoices based on Scope-of-Work (SOW) completed, and ensuring prompt payment collections· Manage accounts receivables balances to help the organization determine working ...

000+

Posted 113 days ago

A

METAL SPRAYER

ADVINES HR SOLUTIONS PTE. LTD.

Admin / Operations

Full Time

1 Bukit Batok Cresce...

Key ResponsibilitiesEquipment Operation: Operate, maintain, and troubleshoot heavy machinery and laboratory equipment used to extract and process metals. ...

000+

Posted 94 days ago

F

Project Liaison /Coordinator (Construction)

FULL HOUSE BUILDING CONSTRUCTION PTE. LTD.

Construction

Full Time

5040 Ang Mo Kio Indu...

Client Communication Serve as the main contact point between hotel operators/owners and the construction team, ensuring client requirements are clearly understood and implement ...

000+

Posted 95 days ago

E

Operation Manager

EASYANG CONSULTANCY PTE. LTD.

Full Time

196 Pandan Loop Pant...

Overview Responsible for managing daily store operations, leading the team, ensuring excellent customer service, and driving sales performance while maintaining company st ...

000+

Posted 96 days ago

C

Cook

CAPRIHANS PTE. LTD.

Food & Beverage

Full Time

39A Chander Road 21...

Roles & ResponsibilitiesJob Description & Requirements1. Set up the kitchen with cooking utensils and equipment, like knives, pans and kitchen scales2. Study each recipe and ga ...

000+

Posted 97 days ago

Air Freight Officer (East / Morning/Night Shift) [EL]

WECRUIT PTE. LTD.

Logistics & Supply Chain

Full Time

Orchard 0X40017078F0

Managed coordination between Customer Service and Warehouse teams to support efficient shipment operationsProcessed export shipping documents and prepared AWBs with high accuracy ...

000+

Posted 105 days ago

Air Freight Officer (East / AM/PM Shift) [EL]

WECRUIT PTE. LTD.

Logistics & Supply Chain

Full Time

Orchard 0X40016D4930

Managed coordination between Customer Service and Warehouse teams to support efficient shipment operationsProcessed export shipping documents and prepared AWBs with high accuracy ...

000+

Posted 105 days ago

Corporate Actions Manager (1 Year Contract) #TNKC - Part-Time

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Part-Time

Orchard 0X4001Aa9830

Key ResponsibilitiesProcess and support corporate actions activities across various securities eventsPerform reconciliation and investigate discrepancies related to cash and se ...

000+

Posted 105 days ago

Accountant ($6k) #Kovan #NKC

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

Orchard 0X400207Ecb0

• Review andauthorise AR invoice, AP invoice and payment voucher • Review relatedparty transactions � ...

000+

Posted 105 days ago

E

Account Executive

EBARA SINGAPORE PTE. LTD.

Accounting / Finance

Full Time

55 Serangoon North A...

Job ResponsibilitiesHandle full set of accounts and daily accounting operationsPrepare and submit GST filings in compliance with regulatory requirementsPerform GST r ...

000+

Posted 106 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Senior HR Executive / Assistant HR Manager

KINDEN CORPORATION

Performance Director

SQREEM TECHNOLOGIES PRIVATE LIMITED

Manager/Senior Manager, Policy and Governance (RTO)

A*STAR RESEARCH ENTITIES

International Finance Operations Analyst – Accounts Receivable

UPPER CLASS COLLECTIONS (SIN) PTE. LTD.

Quality & Regulatory Senior Executive

OPH HEALTH PTE. LTD.

Foreman

GENESIS RECRUITERS PTE. LTD.

Technology Lead Director, Travel Retail

ESTEE LAUDER TRAVEL RETAILING, INC.

Cloud Security Engineer - Part-Time

HI5 CONSULTING SOLUTIONS PTE. LTD.

Payroll Implementation Lead (Contract) - Part-Time

NICOLL CURTIN TECHNOLOGY PTE. LTD.

Construction Manager (2 year contract)

CAREERALLY PTE. LTD.

ACCOUNTANT

GATEWAY CONSTRUCTION & ENGINEERING PTE. LTD.

METAL SPRAYER

ADVINES HR SOLUTIONS PTE. LTD.

Project Liaison /Coordinator (Construction)

FULL HOUSE BUILDING CONSTRUCTION PTE. LTD.

Operation Manager

EASYANG CONSULTANCY PTE. LTD.

Cook

CAPRIHANS PTE. LTD.

Air Freight Officer (East / Morning/Night Shift) [EL]

WECRUIT PTE. LTD.

Air Freight Officer (East / AM/PM Shift) [EL]

WECRUIT PTE. LTD.

Corporate Actions Manager (1 Year Contract) #TNKC - Part-Time

RECRUIT EXPRESS PTE LTD

Accountant ($6k) #Kovan #NKC

RECRUIT EXPRESS PTE LTD

Account Executive

EBARA SINGAPORE PTE. LTD.

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