Fraud Investigator Compliance Jobs in Singapore

Warehouse Assistant (Forklift License, Shift work) / East Loyang)

RECRUITPEDIA

Logistics & Supply Chain

Full Time

Orchard 0X4000D656F0

Our Client is one of a leader in the Global Logistics & Supply Chain Industry. Due to their current expansion plan, they are looking for multiple warehouse assistant to join their team, in ...

000+

Posted 10 days ago

Architectural Manager (Iconic Mixed-Use Development, A1 main contractor)

PEOPLESEARCH PTE. LTD.

Construction

Full Time

Orchard 0X40018E74A0

About the RoleA leading A1 main contractor in Singapore is seeking an experienced Architectural Manager to join their team for a landmark mixed-use ...

000+

Posted 10 days ago

Electrical Engineer

SOBONO ENERGY PRIVATE LIMITED

Engineering & Technicians

Full Time

2 Venture Drive Visi...

Location: SingaporeRole Overview Sobono Energy is seeking a highly skilled Electrical Engineer with strong foundations in Power Engineering and Electrical ...

000+

Posted 9 days ago

Corporate Secretary Executive - Singapore Clients

Sleek Inc

Full Time

Singapore

DescriptionThrough proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs tim ...

000+

Posted 9 days ago

G

Project Manager / Engineer (Electrical)

GAIN CITY ENGINEERING (M&E) PTE LTD

Construction

Full Time

8 Ang Mo Kio Industr...

Role OverviewWe are seeking a driven and technically proficient Electrical Project Manager / Engineer to join our project team. You will be responsible fo ...

000+

Posted 10 days ago

S

Admin & Accounts Executive - Part-Time

SIMPLY FUN PTE. LTD.

Accounting / Finance

Part-Time

18 Kaki Bukit Road 3...

Job SummaryManage comprehensive accounting functions including payroll, CPF, HR, and tax matters while maintaining accurate records and supporting daily administrative opera ...

000+

Posted 11 days ago

Deputy Section Manager (Civil, LTA Project)

RECRUIT EXPERT PTE. LTD.

Construction

Full Time

20 Cecil Street Plus...

Oversee and coordinate civil construction activities, including earthworks, piling, structural concrete, drainage, roadworks, and temporary works, ensuring adherence to project specifications ...

000+

Posted 11 days ago

Entry Level - KYC / AML Associate (1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Part-Time

Orchard 0X400172D0B0

• Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements.• Performed customer due diligence checks, risk assessments, and document verificatio ...

000+

Posted 12 days ago

C

SITE ENGINEER

C1EA PTE. LTD.

Construction

Full Time

Orchard 0X4000D650A0

Site Engineer ResponsibilitiesInspect facilities and analyze operational dataMaintain compliance with safety and regulatory requirementsCompile estimates for technic ...

000+

Posted 12 days ago

C

lyf Guard

Capitaland

Full Time

Singapore

About UsCapitaLand Group (CapitaLand) is one of Asia’s largest diversified real estate groups. Headquartered in Singapore, CapitaLand’s portfolio focuses on real estat ...

000+

Posted 10 days ago

Project Officer/Research Assistant (Power Electronics)

NANYANG TECHNOLOGICAL UNIVERSITY

Full Time

50 Nanyang Avenue Na...

Established in 2010, the Energy Research Institute @ NTU (ERI@N) is a pan-university research institute that focuses on systems-level research for tropical megacities. It performs translational res ...

000+

Posted 10 days ago

Group Finance Manager (Luxury)

RANDSTAD PTE. LIMITED

Accounting / Finance

Full Time

8 Cross Street Manul...

about the company.A dynamic organization within the Luxury sector is currently seeking an Assistant Manager/ Finance Manager for an expanding business portfolio. This headcount is a newly cre ...

000+

Posted 11 days ago

W

Sales Manager (Jaguar and Land Rover)

WEARNES AUTOMOTIVE PTE. LTD.

Retail

Full Time

45 Leng Kee Road 15...

Responsibilities:Define and execute sales strategies to achieve ambitious volume, revenue, and profitability targets.Lead, coach, and inspire the sales team to ...

000+

Posted 11 days ago

WSH/EHS Lead (Main Contractor, East)

RECRUIT EXPERT PTE. LTD.

Construction

Full Time

20 Cecil Street Plus...

Lead implementation and continuous improvement of site safety and environmental management systems in alignment with applicable Workplace Safety and Health legislation and company EHS framewor ...

000+

Posted 11 days ago

Technical Programme Manager

SEARCH STAFFING SERVICES PTE. LTD.

Engineering & Technicians

Full Time

60 Paya Lebar Road P...

We represent our client a Taiwanese multinational, world-leading provider of optoelectronic semiconductor components and power management modules. As part of its expansion, our client is seeking ta ...

000+

Posted 9 days ago

P

Foreman

PROMAX MANPOWER PTE. LTD.

Construction

Full Time

Orchard 0X40019C7470

Job Description:We are looking for an experienced Construction Foreman to lead and oversee construction crews on-site. The ideal candidate will ensure that projects are comp ...

000+

Posted 11 days ago

[Gov] $3800 Assistant Manager, Operations Gov Project - Part-Time

CORNERSTONE GLOBAL PARTNERS PTE. LTD.

Public Service

Part-Time

Orchard 0X4001B2Edf0

Salary: Up to $3800Duration: Yearly renewable contractResponsibilities:Support Manager in day-to-day cluster operations and SLA achievement ...

000+

Posted 12 days ago

Registered Physiotherapist (5 days / Public hospital)

ENVIRODYNAMICS SOLUTIONS PTE. LTD.

Full Time

2 Venture Drive Visi...

Company ProfileOur client is a leading public healthcare institution that provides seamless, team-based care across all stages of a patient’s health journey. Serving a div ...

000+

Posted 10 days ago

Research Assistant (Pharmacy and Pharmaceutical Sciences)

NATIONAL UNIVERSITY OF SINGAPORE

Full Time

21 Lower Kent Ridge...

Interested applicants are invited to apply directly at the NUS Career Portal. Please note your application will only be processed if you apply via NUS Career Portal.NUS Career Portal link: h ...

000+

Posted 11 days ago

I

Analyst

IMC INDUSTRIAL PTE. LTD.

Full Time

3 Anson Road Springl...

Job ResponsibilitiesConduct market, sector, and company research, including understanding industry dynamics, key players, and sector strategies.Support and manage due dil ...

000+

Posted 11 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Warehouse Assistant (Forklift License, Shift work) / East Loyang)

RECRUITPEDIA

Architectural Manager (Iconic Mixed-Use Development, A1 main contractor)

PEOPLESEARCH PTE. LTD.

Electrical Engineer

SOBONO ENERGY PRIVATE LIMITED

Corporate Secretary Executive - Singapore Clients

Sleek Inc

Project Manager / Engineer (Electrical)

GAIN CITY ENGINEERING (M&E) PTE LTD

Admin & Accounts Executive - Part-Time

SIMPLY FUN PTE. LTD.

Deputy Section Manager (Civil, LTA Project)

RECRUIT EXPERT PTE. LTD.

Entry Level - KYC / AML Associate (1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

SITE ENGINEER

C1EA PTE. LTD.

lyf Guard

Capitaland

Project Officer/Research Assistant (Power Electronics)

NANYANG TECHNOLOGICAL UNIVERSITY

Group Finance Manager (Luxury)

RANDSTAD PTE. LIMITED

Sales Manager (Jaguar and Land Rover)

WEARNES AUTOMOTIVE PTE. LTD.

WSH/EHS Lead (Main Contractor, East)

RECRUIT EXPERT PTE. LTD.

Technical Programme Manager

SEARCH STAFFING SERVICES PTE. LTD.

Foreman

PROMAX MANPOWER PTE. LTD.

[Gov] $3800 Assistant Manager, Operations Gov Project - Part-Time

CORNERSTONE GLOBAL PARTNERS PTE. LTD.

Registered Physiotherapist (5 days / Public hospital)

ENVIRODYNAMICS SOLUTIONS PTE. LTD.

Research Assistant (Pharmacy and Pharmaceutical Sciences)

NATIONAL UNIVERSITY OF SINGAPORE

Analyst

IMC INDUSTRIAL PTE. LTD.

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