Fraud Investigator Compliance Jobs in Singapore

A

Loan Advisor

APRICOT STONE PTE. LTD.

Accounting / Finance

Full Time

82 Amoy Street 0699...

We are looking for a Loan Advisor to provide professional guidance to individuals and businesses seeking financing solutions in Singapore. The role requires strong knowledge of loc ...

000+

Posted 110 days ago

M

Architectural Coordinator

ML PROSPEC (SINGAPORE) PTE. LTD.

Full Time

Orchard 0X400A632B00

Responsibilities • Review Architectural drawings with approved plans and site conditions to highlight discrepancies; • Work out shop drawing / material submission ...

000+

Posted 110 days ago

Site Engineer (Building)

WOH HUP (PRIVATE) LIMITED

Construction

Full Time

Orchard 0X40055A8F80

The Site Engineer (Building) is responsible for assisting the Senior Site Engineer on the progress of site works and manpower related aspects of the project. A summary of th ...

000+

Posted 111 days ago

Quality Control Executive [Boon Lay 5 days up to $3800] - LCYL

THE SUPREME HR ADVISORY PTE. LTD

Food & Beverage

Full Time

3 Shenton Way Shento...

QC Executive Location: 6 Chin Bee Ave, Singapore 619930 (Boon Lay)5Days Monday to Friday 9am to 6pm$3000 to $3800� ...

000+

Posted 111 days ago

Assistant Finance Executive (SAP) / AP,AR

RECRUITPEDIA

Accounting / Finance

Full Time

Orchard 0X40173C1Bd0

Our client is a leading Singapore listed property and hospitality group. They are looking for a Assistant Finance Executive to assist their Finance team for the next phrase of their busines ...

000+

Posted 111 days ago

WSHO cum ECO (Safety Officer)

ENCASA ASIA EMPLOYMENT SERVICES LLP

Construction

Full Time

Orchard 0X4017Bcfe40

Basic: $6,500 - $7,500 + BonusA well-established and reputable A2 Main Con with a strong team and a proven history of success in delivering projects across both the public and private ...

000+

Posted 111 days ago

S

Manager / Senior Assistant Manager, Finance

SINGHEALTH POLYCLINICS

Accounting / Finance

Full Time

167 Jalan Bukit Mera...

About the Role:Join our finance team in a comprehensive role that encompasses Financial & Management Accounting, Costing, and Corporate Governance. This position offers exce ...

000+

Posted 111 days ago

Chemical Engineering Technician ((Waste Water Treatment Plant))

EA RECRUITMENT PTE. LTD.

Engineering & Technicians

Full Time

Orchard 0X4000Cc4Ef0

Well Established CompanyBasic $2300 - $2700 + OT + Allowance + AWS + Variable BonusExcellent Welfare and Benefits + ...

000+

Posted 112 days ago

Banking: IT Governance Risk/Cyber Security (Assistant Manager/Senior Officer)

THE RESOLUTE HUNTER PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4002461C80

*Seeking for an IT Governance Risk/Cyber Security talent who has minimum 3 years of experience handling Banking or Financial services IT Risk/ cyber security* ...

000+

Posted 113 days ago

F

Project Coordinator (ID)

FALCON INCORPORATION PTE. LTD.

Full Time

Orchard 0X4001A15260

ResponsibilitiesAssist the Project Manager in project management, scheduling, coordination, progress claims, payment certifications, and technical matters from proje ...

000+

Posted 114 days ago

Assistant Project Engineer (Electrical Work / M&E) 5 days [0580]

THE SUPREME HR ADVISORY PTE. LTD

Engineering & Technicians

Full Time

3 Shenton Way Shento...

Salary: $3,400 - $4,500 Working Timing: Monday to Friday – 9 am to 6 pmOffice Location: Aljunied - Near MacPherson MRTWorking Location : Based on SiteResponsibil ...

000+

Posted 114 days ago

Perm Finance Assistant Manager East Up to $5500 #NKA

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

Orchard 0X40016Af300

Location: LoyangWorking Hours: Mon - Fri, 9 - 6 (Hybrid work arrangement)Salary: Up to $5500Job Res ...

000+

Posted 114 days ago

O

CHEF

OCEANDA HR PTE. LTD.

Food & Beverage

Full Time

737 Woodlands Circle...

Chefs are culinary professionals who prepare, season, and cook a wide range of foods in restaurants and other dining establishments.They also oversee other kitchen staff and handle any food- ...

000+

Posted 91 days ago

Y

OPERATION MANAGER

YEO EGGS TRADING PTE. LTD.

Admin / Operations

Full Time

2A Kian Teck Avenue...

Roles & ResponsibilitiesJob DescriptionResponsible for overseeing all aspects of the restaurant operations, by exercising demonstrated knowledge and expe ...

000+

Posted 93 days ago

S

RESTAURANT MANAGER

SHIVANI's GLOBAL MART PTE. LTD.

Food & Beverage

Full Time

1 Serangoon Garden P...

Responsibilities• Coordinate daily Front of the House and Back of the House restaurant operations• Deliver superior service and maximize customer satisfaction• Respond ef ...

000+

Posted 95 days ago

HR / Admin Executive

FLINTEX CONSULTING PTE. LTD.

Admin / Operations

Full Time

10 Anson Road Intern...

Job Descriptions:• Handle full spectrum of HR administrative functions, in compliance with HR Policies, Audit requirements and legal obligations• Coordinat ...

000+

Posted 95 days ago

FOOD MANUFACTURING SUPERVISOR

PRIME MANPOWER SOLUTIONS PTE. LTD.

Manufacturing

Full Time

3017 Bedok North Str...

Job SummaryWe are seeking a Food Manufacturing Supervisor to lead daily food production operations, ensuring safe, efficient manufacturing that meets hygiene, safety, and qu ...

000+

Posted 97 days ago

A

MECHANICAL ENGINEER (HEATING, VENTILATION AND REFRIGERATION)

ARS ENGINEERS PTE. LTD.

Construction

Full Time

Orchard 0X40018Afab0

Job SummaryReview and execute engineering designs for heating, ventilation, and refrigeration (HVR) systems. Lead coordination, supervision, and quality assurance on project ...

000+

Posted 99 days ago

C

Technical Lead – Data Migration (Graphtalk) - Part-Time

CLPS TECHNOLOGY (SINGAPORE) PTE. LTD.

Technology

Part-Time

Orchard 0X4001999970

Mandatory RequirementsMinimum 5 years of relevant experience in data migration or technical development rolesGraphtalk technology e ...

000+

Posted 100 days ago

B

Project Coordinator

BOLDTEK PROJECTS PTE. LTD.

Full Time

Orchard 0X40009C7Dc0

ResponsibilitiesLead the verification of detailed drawings to ensure correct dimensions, orientation, and alignment during project executionSupervise and direct sub-c ...

000+

Posted 114 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Loan Advisor

APRICOT STONE PTE. LTD.

Architectural Coordinator

ML PROSPEC (SINGAPORE) PTE. LTD.

Site Engineer (Building)

WOH HUP (PRIVATE) LIMITED

Quality Control Executive [Boon Lay 5 days up to $3800] - LCYL

THE SUPREME HR ADVISORY PTE. LTD

Assistant Finance Executive (SAP) / AP,AR

RECRUITPEDIA

WSHO cum ECO (Safety Officer)

ENCASA ASIA EMPLOYMENT SERVICES LLP

Manager / Senior Assistant Manager, Finance

SINGHEALTH POLYCLINICS

Chemical Engineering Technician ((Waste Water Treatment Plant))

EA RECRUITMENT PTE. LTD.

Banking: IT Governance Risk/Cyber Security (Assistant Manager/Senior Officer)

THE RESOLUTE HUNTER PTE. LTD.

Project Coordinator (ID)

FALCON INCORPORATION PTE. LTD.

Assistant Project Engineer (Electrical Work / M&E) 5 days [0580]

THE SUPREME HR ADVISORY PTE. LTD

Perm Finance Assistant Manager East Up to $5500 #NKA

RECRUIT EXPRESS PTE LTD

CHEF

OCEANDA HR PTE. LTD.

OPERATION MANAGER

YEO EGGS TRADING PTE. LTD.

RESTAURANT MANAGER

SHIVANI's GLOBAL MART PTE. LTD.

HR / Admin Executive

FLINTEX CONSULTING PTE. LTD.

FOOD MANUFACTURING SUPERVISOR

PRIME MANPOWER SOLUTIONS PTE. LTD.

MECHANICAL ENGINEER (HEATING, VENTILATION AND REFRIGERATION)

ARS ENGINEERS PTE. LTD.

Technical Lead – Data Migration (Graphtalk) - Part-Time

CLPS TECHNOLOGY (SINGAPORE) PTE. LTD.

Project Coordinator

BOLDTEK PROJECTS PTE. LTD.

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