Fraud Investigator Compliance Jobs in Singapore

Asset Services Executive (1 Year Contract) #TNKC - Part-Time

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Part-Time

Orchard 0X4000F88380

Key ResponsibilitiesProcess and manage securities transfer requests accurately and within timelinesCoordinate with internal teams, counterparties, custodians, and stakeholders ...

000+

Posted 106 days ago

Drafter

CES_SDC PTE. LTD.

Construction

Full Time

100A Pasir Ris Drive...

Job DescriptionLiaise with structural consultants and other drafters to coordinate drawings and design detailsPrepare structural shop drawings in accordance wi ...

000+

Posted 109 days ago

T

RESTAURANT GENERAL MANAGER

TALKING FOOD PTE. LTD.

Food & Beverage

Full Time

11 Tanjong Katong Ro...

Training restaurant new staff.Managing restaurant staff's work schedules.Conducting regular inspections of the restaurant kitchen to determine whether proper standards of hyg ...

000+

Posted 91 days ago

Account Assistant cum Admin

CHIU TENG CONSTRUCTION CO. PTE. LTD.

Construction

Full Time

114 Lavender Street...

· Support quarterly GST submission and receivables· Perform Accounts Payable function (i.e process invoices and payments)· Manage month end close process and ensure all journals, b ...

000+

Posted 94 days ago

Assistant Finance Manager (Treasury) (15 Months Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Part-Time

Orchard 0X40017Cec90

Handle daily treasury transactions (e.g. deposits, FX, borrowings)Monitor inter-company loans and support interest computation and settlementPerform month-end closing and rec ...

000+

Posted 112 days ago

Insurance Policy Operation #GI (1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

Admin / Operations

Part-Time

Orchard 0X4000627510

Prepare and issue new, renewal, and endorsement documents for commercial insurance policies.Ensure accuracy of policy documentation and compliance with service standards.Manage policy ...

000+

Posted 112 days ago

Restaurant Supervisor (Up to $3600 / Suntec City area)

JOB EXPRESS SERVICES PTE. LTD.

Food & Beverage

Full Time

71 Bukit Batok Cresc...

Job Title: Restaurant Supervisor(ID4800)Location: Suntec City areaWorking Hours: 6 day work, 2.00pm – 12.00amSalary : $3300-$3600F&B Supervisor – Job Description ...

000+

Posted 114 days ago

M

Temporary Purchasing Officer

Marriott Hotels Resorts

Full Time

Singapore, Singapore

DescriptionJOB SUMMARYThe individual will be responsible of daily market list operations of purchasing ...

000+

Posted 43 days ago

S

Clean Utility and Sustainability Program Lead

SANOFI-AVENTIS SINGAPORE PTE. LTD.

Engineering & Technicians

Full Time

38 Beach Road South...

PurposeVaccines M&S is preparing its future through an ambitious program named Modulus. The Modulus Project is at the cornerstone of our strategy as it aims at creating a ne ...

000+

Posted 94 days ago

Merchant Operations / Onboarding Executive

REVUP PROSERVICES PTE. LTD.

Retail

Full Time

152 Beach Road Gatew...

Duties:Coordinate merchant onboarding activities, including documentation review, account configuration, and onboarding support.Provide operational assistance and address basic ...

000+

Posted 94 days ago

J

Resident Engineer (M&E)

JCVL PTE. LTD.

Engineering & Technicians

Full Time

421 Tagore Industria...

Ensure the Contractor is delivering high-quality work and maintaining good safety practices in accordance with statutory requirementsAttend all meetings relate ...

000+

Posted 105 days ago

S

Delivery Operations Lead (1 Year Contract) - Part-Time

STARHUB LTD.

Technology

Part-Time

67 Ubi Avenue 1 Inno...

Job DescriptionOperations Manager is responsible for leading end-to-end managed service operations for Enterprise Wireless and Network infrastructure projects. The role ov ...

000+

Posted 106 days ago

Commercial Underwriter

ETIQA INSURANCE PTE. LTD.

Accounting / Finance

Full Time

23 Church Street Cap...

Etiqa is looking for a dynamic individual to join our team. Do you have what it takes? Are you:Passionate about working with people?A creative thinker with a p ...

000+

Posted 106 days ago

Chinese Restaurant Head Chef

WHITE BEEHOON RESTAURANT PTE. LTD.

Food & Beverage

Full Time

Orchard 0X4002019Ad0

1. Day-to-Day Operations:Manage all daily front-of-house (FOH) and back-of-house (BOH) operations, ensuring smooth restaurant functioning as per company SOPs.Supervise and supp ...

000+

Posted 107 days ago

F

MARINE TECHNICAL SUPERINTENDENT

FIVE OCEAN ROV PTE. LTD.

Full Time

Orchard 0X40019E3Ee0

We are seeking an individual with exceptional technical and managerial capabilities for the position of Director of Shore-based Management for Underwater Hull Cleaning Operations and Robotics Techn ...

000+

Posted 109 days ago

F

Senior Project Manager

FIRST SIGHT INTERNATIONAL PRIVATE LIMITED

Construction

Full Time

998 Toa Payoh North...

1. Job purposeThe Senior Project Manager is responsible for managing assigned commercial, hospitality, F&B, wellness, refurbishment, reinstatement, and related de ...

000+

Posted 109 days ago

IP Network Engineer - Part-Time

NEXWAVE TECHNOLOGIES PTE LTD

Accounting / Finance

Part-Time

Orchard 0X40054912A0

We are seeking a proactive Network Engineer to join our dynamic team to support and maintain our extensive network infrastructure, including Overseas WAN, Corporate Internet, and Campus environment ...

000+

Posted 110 days ago

Automated Guided Vehicle (AGV) Project Engineer

JARDINE ENGINEERING (SINGAPORE) PTE. LTD.

Engineering & Technicians

Full Time

Orchard 0X4017F7C9B0

The AGV Project Engineer is responsible for supporting the deployment, operation, and maintenance of Automated Guided Vehicle (AGV) systems within healthcare environments. This role works closely w ...

000+

Posted 110 days ago

Sr Logistics Executive (up to $5,700)

PEOPLE PROFILERS PTE. LTD.

Logistics & Supply Chain

Full Time

Orchard 0X40018Afa80

Industry: Logistics Conducive Working Environment Permanent role Responsibilities:Lead and manag ...

000+

Posted 110 days ago

Resident Engineer (C&S)

R.J. CROCKER CONSULTANTS PTE. LTD.

Construction

Full Time

421 Tagore Industria...

Roles & Responsibilities:Ensure the Contractor is delivering high-quality work and maintaining good safety practices in accordance with statutory requirements. ...

000+

Posted 111 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Asset Services Executive (1 Year Contract) #TNKC - Part-Time

RECRUIT EXPRESS PTE LTD

Drafter

CES_SDC PTE. LTD.

RESTAURANT GENERAL MANAGER

TALKING FOOD PTE. LTD.

Account Assistant cum Admin

CHIU TENG CONSTRUCTION CO. PTE. LTD.

Assistant Finance Manager (Treasury) (15 Months Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

Insurance Policy Operation #GI (1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

Restaurant Supervisor (Up to $3600 / Suntec City area)

JOB EXPRESS SERVICES PTE. LTD.

Temporary Purchasing Officer

Marriott Hotels Resorts

Clean Utility and Sustainability Program Lead

SANOFI-AVENTIS SINGAPORE PTE. LTD.

Merchant Operations / Onboarding Executive

REVUP PROSERVICES PTE. LTD.

Resident Engineer (M&E)

JCVL PTE. LTD.

Delivery Operations Lead (1 Year Contract) - Part-Time

STARHUB LTD.

Commercial Underwriter

ETIQA INSURANCE PTE. LTD.

Chinese Restaurant Head Chef

WHITE BEEHOON RESTAURANT PTE. LTD.

MARINE TECHNICAL SUPERINTENDENT

FIVE OCEAN ROV PTE. LTD.

Senior Project Manager

FIRST SIGHT INTERNATIONAL PRIVATE LIMITED

IP Network Engineer - Part-Time

NEXWAVE TECHNOLOGIES PTE LTD

Automated Guided Vehicle (AGV) Project Engineer

JARDINE ENGINEERING (SINGAPORE) PTE. LTD.

Sr Logistics Executive (up to $5,700)

PEOPLE PROFILERS PTE. LTD.

Resident Engineer (C&S)

R.J. CROCKER CONSULTANTS PTE. LTD.

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