Fraud Investigator Compliance Jobs in Singapore

Customer Service Executive (Freight Forwarding)

E-PLOYMENT CONSULTANCY

Customer Service / Guest Services

Full Time

Orchard 0X4001D2Ea30

Customer ManagementProactively manage client orders and requirements to ensure timely fulfilment.Coordinate closely with internal teams (Warehouse, Production, ...

000+

Posted 109 days ago

Special Process Senior Engineer #ESY

RECRUIT EXPRESS PTE LTD

Engineering & Technicians

Full Time

391A Orchard Road Ng...

Job Responsibilities• Develop, validate, and maintain special process procedures (e.g., heat treatment, surface treatment, coatings, welding, brazing)• Perform pr ...

000+

Posted 110 days ago

Lead Resident Engineer (Civil, Water Treatment Plant)

DILNINGECS PTE. LTD.

Construction

Full Time

Orchard 0X400A182C60

Company OverviewDECS is a distinguished independent consultancy firm based in Singapore, specialising in civil engineering design and site supervision services for infrastru ...

000+

Posted 110 days ago

S

BIM Coordinator / Modeller (Architectural, Civil & Structural)

SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.

Construction

Full Time

Orchard 0X400Ba45C60

Job SummaryCoordinate and manage BIM model activities for Architectural, Civil & Structural projects, including clash detection, model verification, and documentation prepar ...

000+

Posted 111 days ago

A

PROJECT MANAGER

ALS LOGISTIC SOLUTIONS PTE. LTD.

Construction

Full Time

172 Race Course Road...

Job SummaryResponsible for planning, coordinating, and overseeing projects to ensure they are completed on time, within budget, and according to business objectives. ...

000+

Posted 111 days ago

S

BIM Coordinator / Modeller (M&E)

SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.

Construction

Full Time

Orchard 0X401591A900

Job SummaryCoordinate and manage BIM model activities for M&E projects, including clash detection, model verification, and documentation preparation. Support BIM coordinatio ...

000+

Posted 111 days ago

Admin and Procurement Executive

DIRECT SEARCH ASIA PTE. LTD.

Logistics & Supply Chain

Full Time

8 Burn Road Trivex 3...

Responsibilities:Provide general administrative support to ensure smooth daily office operations, including documentation, filing, and coordination of internal processe ...

000+

Posted 111 days ago

Project Manager (Building & A&A Works up to $6,000 base)

TYSON JAY MANAGEMENT PTE. LTD.

Construction

Full Time

Orchard 0X4001E344A0

ResponsibilitiesManage end-to-end delivery of building and A&A projects, ensuring timelines, budgets, and scope are metPlan, schedule, and coordinate site wo ...

000+

Posted 111 days ago

IT Support

JA INFOTECH (S) PTE. LTD.

Technology

Full Time

Orchard 0X40005Bf2A0

Company OverviewJA InfoTech is a trusted technology partner delivering end-to-end IT support and system integration services that simplify complexity and enable digital grow ...

000+

Posted 113 days ago

B

Relationship Manager, Private Banking Department

BANK OF CHINA LIMITED

Accounting / Finance

Full Time

4 Battery Road Bank...

Job Description• Manage and grow a portfolio of High-Net-Worth (HNW) and Ultra-High-Net-Worth (UHNW) clients through holistic wealth management and private banking solutio ...

000+

Posted 113 days ago

Fund Admin (Operations) L 6-Month Contract L Up To $4.5K - Part-Time

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Accounting / Finance

Part-Time

1 Wallich Street Guo...

Responsibilities:Accurately process and settle various unit trust orders (subscriptions, redemptions, transfers, switches) for both onshore and offshore funds, ensuring compliance with ...

000+

Posted 113 days ago

JTYJV - Assistant Outlet Manger up to $3.2k！

THE SUPREME HR ADVISORY PTE. LTD

Food & Beverage

Full Time

Orchard 0X40016Cd320

Assistant Outlet Manger$ 2750 - $ 32005.5 days or 6 days, Weekly 44 hours (Shift Work)Swan Lake Outlet ...

000+

Posted 114 days ago

International Sales Coordinator

DURKEE ASIA PACIFIC PTE. LTD.

Customer Service / Guest Services

Full Time

3 Kaki Bukit Crescen...

Job Responsibilities:Manage customer orders and coordinate the full order fulfilment process, including order placement, production follow-up, shipment arrangements, an ...

000+

Posted 114 days ago

Cargo Officer Trainee (Onboard Vessel, 2 years Contract)

RECRUIT EXPERT PTE. LTD.

Engineering & Technicians

Full Time

20 Cecil Street Plus...

Receive hands-on training under experienced cargo officers and cargo superintendents in bunker delivery operations.Participate in external training and certification for SS 64 ...

000+

Posted 88 days ago

Site Manager

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (SINGAPORE BRANCH)

Construction

Full Time

1 Changi Business Pa...

Job Responsibilities:Plan, supervise, and manage daily site operations for infrastructure projects.Review construction drawings, specifications, contracts, and ...

000+

Posted 95 days ago

W

Factory Safety, Health and Environment Specialist

WYETH NUTRITIONALS (SINGAPORE) PTE. LTD.

Manufacturing

Full Time

2 Shenton Way Sgx Ce...

Main purpose of the jobLead the site in its journey towards excellence in Safety, Health and Environmental performance by continual improvement to the SHE management syste ...

000+

Posted 97 days ago

E

Supervisor

EC MANPOWER PTE. LTD.

Full Time

177 Macpherson Road...

Roles & ResponsibilitiesKey Responsibilities1. Operations ManagementSupervise daily restaurant operations to ensure smooth functioning.Monitor food preparation, hygiene, ...

000+

Posted 98 days ago

Senior Accounts Executive

RECRUIT NOW SINGAPORE PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4001620D00

Up till $4,200 + bonusWork with an award-winning corporate services leaderManage diverse portfolios from SMEs to MNCs ...

000+

Posted 114 days ago

E

CHIEF OPERATING OFFICER

EASY TECH PTE. LTD.

Retail

Full Time

Orchard 0X4001D47730

Job SummaryWe are seeking an experienced Chief Operating Officer (COO) to lead daily operations, project management, and business development in the cold room and refrigerat ...

000+

Posted 114 days ago

Electrical Technician

GENNAL ENGINEERING PTE. LTD.

Engineering & Technicians

Full Time

51 Kaki Bukit Road 2...

Job Title: Electrical Technician – System Integration Job Type:Full-TimeJob Description:We are electrical system integrator for ...

000+

Posted 114 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Customer Service Executive (Freight Forwarding)

E-PLOYMENT CONSULTANCY

Special Process Senior Engineer #ESY

RECRUIT EXPRESS PTE LTD

Lead Resident Engineer (Civil, Water Treatment Plant)

DILNINGECS PTE. LTD.

BIM Coordinator / Modeller (Architectural, Civil & Structural)

SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.

PROJECT MANAGER

ALS LOGISTIC SOLUTIONS PTE. LTD.

BIM Coordinator / Modeller (M&E)

SINGAPORE ENGINEERING & CONSTRUCTION PTE. LTD.

Admin and Procurement Executive

DIRECT SEARCH ASIA PTE. LTD.

Project Manager (Building & A&A Works up to $6,000 base)

TYSON JAY MANAGEMENT PTE. LTD.

IT Support

JA INFOTECH (S) PTE. LTD.

Relationship Manager, Private Banking Department

BANK OF CHINA LIMITED

Fund Admin (Operations) L 6-Month Contract L Up To $4.5K - Part-Time

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

JTYJV - Assistant Outlet Manger up to $3.2k！

THE SUPREME HR ADVISORY PTE. LTD

International Sales Coordinator

DURKEE ASIA PACIFIC PTE. LTD.

Cargo Officer Trainee (Onboard Vessel, 2 years Contract)

RECRUIT EXPERT PTE. LTD.

Site Manager

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (SINGAPORE BRANCH)

Factory Safety, Health and Environment Specialist

WYETH NUTRITIONALS (SINGAPORE) PTE. LTD.

Supervisor

EC MANPOWER PTE. LTD.

Senior Accounts Executive

RECRUIT NOW SINGAPORE PTE. LTD.

CHIEF OPERATING OFFICER

EASY TECH PTE. LTD.

Electrical Technician

GENNAL ENGINEERING PTE. LTD.

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