Fraud Investigator Compliance Jobs in Singapore

Accounts Receivable Executive (Freight Forwarding/ Freight Master)

SEARCH PERSONNEL PRIVATE LIMITED

Accounting / Finance

Full Time

1 Tampines Central 5...

Position : Account Receivables (Freight Forwarding / Logistics)Location : Bukit Merah (Few bus stops from Tiong Bahru MRT)Working ...

000+

Posted 110 days ago

Senior Technical Consultant

HAYS SPECIALIST RECRUITMENT PTE. LTD.

Technology

Full Time

80 Raffles Place Uob...

Roles & Responsibilities· Lead and own end-to-end MES solution design using AspenTech APEM across project lifecycle · Translate business, ...

000+

Posted 110 days ago

Visual Inspection & Packaging Technician - Part-Time

NUSANTARA PRIME CONSULTING PTE. LTD.

Healthcare / Careworkers

Part-Time

Orchard 0X4018776Ea0

Job Summary:Candidates will be responsible for performing manual and automated visual inspection of pharmaceutical products, operating and supporting packaging lines, and en ...

000+

Posted 110 days ago

Security Operations Engineer

TECHKNOWLEDGEY PTE. LTD.

Technology

Full Time

100 Peck Seah Street...

Job SummaryOur client is looking for a candidate to lead and support cybersecurity operations, incident response, vulnerability management, security audits, and service deli ...

000+

Posted 110 days ago

H

Healthcare Operations Manager (Community Care / Rehab) – Up to $6,500

HRNET VENTURES PTE. LTD.

Customer Service / Guest Services

Full Time

391A Orchard Road Ng...

Community Care / Rehab Operations / Healthcare ManagementWe are hiring a Care Studio & Rehabilitation Manager to lead day-to-day operations, community car ...

000+

Posted 111 days ago

IT Security Advisory Specialist or Consultant

PERCEPT SOLUTIONS PTE. LTD.

Technology

Full Time

Orchard 0X4000Eeec90

A Security Risk Advisory Specialist or Consultant is responsible for identifying, assessing and mitigating security risks to help clients to protect their organization’s assets, people and inform ...

000+

Posted 114 days ago

R

Executive, Grants Management and Fundraising Administration

RAHMATAN LIL ALAMIN FOUNDATION LTD.

Admin / Operations

Full Time

Orchard 0X4001Cdfc40

Job SummaryManage grant applications and fundraising campaigns while leading signature projects to ensure timely execution and reporting. Collaborate with internal teams, do ...

000+

Posted 87 days ago

Scrum Master - Banking/Wealth Management

HCL SINGAPORE PTE. LTD.

Technology

Full Time

Orchard 0X400195E700

We are seeking an experienced Scrum Master with Agile delivery experience in the Banking / Wealth Management domain to lead cross-functional squads, drive Agile maturity, and ensure successful deli ...

000+

Posted 93 days ago

Senior Infrastructure Engineer, Global

DC ADC MIDCO-S2 PTE. LTD.

Technology

Full Time

77 Robinson Road Rob...

Position OverviewAs an Engineer, IT Infrastructure you will provide technical support, implementation, and maintenance of Vanta ...

000+

Posted 95 days ago

Health, Safety and Environmental Officer

ISG ASIA (SINGAPORE) PTE. LTD.

Construction

Full Time

180 Clemenceau Avenu...

Key Responsibilities  To lead the team of HSE Coordinators and HSE Supervisors on site.  Provide advice in all aspects of safety to the Project Team ...

000+

Posted 99 days ago

WSH Coordinator (LTA/Tunnelling, 6 days)

RECRUIT EXPERT PTE. LTD.

Construction

Full Time

20 Cecil Street Plus...

Ensure compliance with Workplace Safety and Health (WSH) and Environmental Control regulations on site.Implement, monitor, and enforce safety protocols in line with the Workplace Heal ...

000+

Posted 87 days ago

S

Civil Engineer

SINOBUILT PTE. LTD.

Construction

Full Time

Orchard 0X4001728770

ResponsibilitiesCollaborate with main contractors to plan and monitor civil and infrastructure work progress, ensuring alignment with project schedulesSupervis ...

000+

Posted 92 days ago

NEW 1 Year AML & Sanctions Risk (up to $5K) #NJA

RECRUIT EXPRESS PTE LTD

Admin / Operations

Full Time

391A Orchard Road Ng...

Provide AML/CFT, Sanctions andadvisory to the Business as a Financial Crime Compliance subject matter expertDrive AML/CFT program including utilizing innovative data analytics capabil ...

000+

Posted 106 days ago

B

Accountant for Accounting Firm

B&H MANAGEMENT CONSULTANCY PTE. LTD.

Accounting / Finance

Full Time

160 Robinson Road Si...

Job SummaryManage and oversee the company’s financial operations, including bank reconciliation, bookkeeping, financial reporting, tax filing, and software management to e ...

000+

Posted 106 days ago

Operations Supervisor (Marine & Offshore)

DIRECT SEARCH ASIA PTE. LTD.

Engineering & Technicians

Full Time

8 Burn Road Trivex 3...

Key ResponsibilitiesOversee and coordinate daily operations across ship repair, safety services, and vessel suppliesLiaise with clients, ve ...

000+

Posted 106 days ago

H

Machinery Mechanic

HLL HARDWARE PTE. LTD.

Manufacturing

Full Time

2 Venture Drive Visi...

ResponsibilitiesPerform routine maintenance, servicing, and repair of machinery and equipment to ensure operational efficiencyConduct diagnostic checks and tro ...

000+

Posted 109 days ago

8 Months Product Development Manager / AVP (Wealth & HNW) Up To $6000 #NKA - Part-Time

RECRUIT EXPRESS PTE LTD

Part-Time

Orchard 0X4001Da7E00

Location: Raffles Place Duration: 8 months (maternity cover)Working Hours: Mon - Fri, 9 - 6Salary: ...

000+

Posted 109 days ago

Client Documentation Officer, Private Bank - Part-Time

RANDSTAD PTE. LIMITED

Accounting / Finance

Part-Time

8 Cross Street Manul...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accu ...

000+

Posted 109 days ago

CONSTRUCTION SUPERVISOR

C&S COMBINE PTE. LTD.

Construction

Full Time

180 Bishan Street 13...

Job description To assist the Project Director or Project Engineer in the daily execution of work. To supervise the work of sub-contractors and in-house w ...

000+

Posted 109 days ago

M&E Coordinator

BHCC CONSTRUCTION PTE. LTD.

Construction

Full Time

Orchard 0X4001738200

Review project specifications and technical clarifications.Supervise the M&E works and coordinate with client, consultants and sub-contractors.Understand contract requirement ...

000+

Posted 109 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Accounts Receivable Executive (Freight Forwarding/ Freight Master)

SEARCH PERSONNEL PRIVATE LIMITED

Senior Technical Consultant

HAYS SPECIALIST RECRUITMENT PTE. LTD.

Visual Inspection & Packaging Technician - Part-Time

NUSANTARA PRIME CONSULTING PTE. LTD.

Security Operations Engineer

TECHKNOWLEDGEY PTE. LTD.

Healthcare Operations Manager (Community Care / Rehab) – Up to $6,500

HRNET VENTURES PTE. LTD.

IT Security Advisory Specialist or Consultant

PERCEPT SOLUTIONS PTE. LTD.

Executive, Grants Management and Fundraising Administration

RAHMATAN LIL ALAMIN FOUNDATION LTD.

Scrum Master - Banking/Wealth Management

HCL SINGAPORE PTE. LTD.

Senior Infrastructure Engineer, Global

DC ADC MIDCO-S2 PTE. LTD.

Health, Safety and Environmental Officer

ISG ASIA (SINGAPORE) PTE. LTD.

WSH Coordinator (LTA/Tunnelling, 6 days)

RECRUIT EXPERT PTE. LTD.

Civil Engineer

SINOBUILT PTE. LTD.

*NEW* 1 Year AML & Sanctions Risk (up to $5K) #NJA

RECRUIT EXPRESS PTE LTD

Accountant for Accounting Firm

B&H MANAGEMENT CONSULTANCY PTE. LTD.

Operations Supervisor (Marine & Offshore)

DIRECT SEARCH ASIA PTE. LTD.

Machinery Mechanic

HLL HARDWARE PTE. LTD.

8 Months Product Development Manager / AVP (Wealth & HNW) Up To $6000 #NKA - Part-Time

RECRUIT EXPRESS PTE LTD

Client Documentation Officer, Private Bank - Part-Time

RANDSTAD PTE. LIMITED

CONSTRUCTION SUPERVISOR

C&S COMBINE PTE. LTD.

M&E Coordinator

BHCC CONSTRUCTION PTE. LTD.

Trending Job Categories in Singapore

NEW 1 Year AML & Sanctions Risk (up to $5K) #NJA