Fraud Investigator Compliance Jobs in Singapore

W

CONSTRUCTION SITE SUPERVISOR

WAN RONG CONSTRUCTION PTE. LTD.

Construction

Full Time

22 Woodlands Link 7...

Job Description & Requirements1. Project OversightSupervise and coordinate daily on-site activities to ensure projects are completed on time and within budget. ...

000+

Posted 94 days ago

KYC Analyst (Private Banking) (1-Year) - Part-Time

RANDSTAD PTE. LIMITED

Accounting / Finance

Part-Time

8 Cross Street Manul...

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: ...

000+

Posted 95 days ago

Business (Sales) Support Executive (medical/lab equipment)

ACEXCELLENT CONSULTING PTE. LTD.

Customer Service / Guest Services

Full Time

7500A Beach Road The...

Be part of a dynamic Science & Medical companyAttractive BenefitsPOSITION SUMMARYThe Sales (Business) Support Executive provides administrative an ...

000+

Posted 96 days ago

U

Analyst Programmer - Part-Time

UARROW PTE. LTD.

Technology

Part-Time

1 Changi Business Pa...

•Gather, analyze, and document business requirements related to Corporate Internet Banking platforms and payment systems.•Lead workshops and interviews with corporate clients, relationsh ...

000+

Posted 97 days ago

SOUS CHEF

TIAN TIAN MANPOWER (PTE.) LTD.

Customer Service / Guest Services

Full Time

1 Stadium Place 397...

Job Description & Requirements· Cook food in a timely manner;准时煮好食物。· Reporting for duty punctually, presentable and neatly groomed; ...

000+

Posted 97 days ago

Chief Technology Officer

SHOOTSTA PTE. LTD.

Engineering & Technicians

Full Time

36 Carpenter Street...

We are seeking a visionary and execution-focused Chief Technology Officer (CTO) to spearhead our technological roadmap, lead our engineering organization, and align our technology strategy with our ...

000+

Posted 98 days ago

D

f&b supervisor

DOMESTIC MAID SPECIALIST

Food & Beverage

Full Time

11 Canberra Drive 1...

Job ResponsibilitiesSupervise and ensure smooth daily restaurant operations, including service flow, staff allocation, and customer handling.Ensure all food and beverage items are pre ...

000+

Posted 98 days ago

Research Fellow (Hydrodynamics of Coastal Structures)

NATIONAL UNIVERSITY OF SINGAPORE

Engineering & Technicians

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 98 days ago

Securities Portfolio Operations (Bank) #ESY

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

391A Orchard Road Ng...

Securities Transfers• Ensure all required approvals are obtained and instructions provided by the Business comply with clients’ signing mandates and internal procedures ...

000+

Posted 109 days ago

M&E MANAGER

RANGE CONSTRUCTION PTE. LTD.

Construction

Full Time

Orchard 0X40026D9490

Job Responsibilities:• Overall project management and point of communication between stakeholders such as client, architect and consultants.• Work closely with cl ...

000+

Posted 110 days ago

Supervisor

SHIN KATSU PTE. LTD.

Food & Beverage

Full Time

Orchard 0X4001791E20

Job SummaryYou will oversee daily restaurant operations to deliver efficient service, uphold quality and hygiene standards, manage staff, and ensure customer satisfaction in ...

000+

Posted 110 days ago

M

SITE SUPERVISOR

MUN SOON INDUSTRIES PTE. LTD.

Construction

Full Time

Orchard 0X400179C8F0

Job Description & Requirements Responsible for all on-site matters Ensuring all works carried out meet company’s quality standards and requirements To c ...

000+

Posted 110 days ago

ASSISTANT MARINE SURVEYOR [5 DAYS / ISLANDWIDE] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X40020Fe780

Working Location: Islandwide and in anchorages (On ship)Working Days: 5 Day A WeekWorking hours : 0830 hrs to 1730 hrs (Prepared to work irregular hours as well as on weekends and Pub ...

000+

Posted 111 days ago

L

admin executive

LM WOODCRAFT PRIVATE LIMITED

Admin / Operations

Full Time

65 Sims Avenue Yi Xi...

We are seeking a highly organised and proactive Admin Executive to support the administrative, operational, and coordination functions of a fast-paced carpentry factory. The role involves handling ...

000+

Posted 114 days ago

Project Engineer (Up to $6k / Building Project)

THE INCEPTION RECRUITMENT PTE. LTD.

Full Time

Orchard 0X4000Cc5D80

Salary up to $6000Open to Fresh GradsBuilding project at various locationSenior / Junior Positions available ...

000+

Posted 115 days ago

AB03 - Warehouse Officer

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X4000A57680

Warehouse OfficerWorking Location: Alps Ave (Changi)Working hours: 5.25days, rotating shiftsSalary: $2000-$2800Responsibilities ...

000+

Posted 116 days ago

1 Year Contract Business Analyst (Data & Information Analytics)_BJJ

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

391A Orchard Road Ng...

1 Year Contract Business Analyst (Data & Information Analytics)Our client is an established bank.Job Responsibilities• Drive end to end regulatory reporting and ...

000+

Posted 116 days ago

Pastry chef

CREME WORKS PRIVATE LIMITED

Food & Beverage

Full Time

3015 Bedok North Str...

Company information: Creme Works is one of the largest manufacturer and supplier of ice cream, pastries & premixes to the foodservices & FMCG markets in Singapore and Southeast As ...

000+

Posted 116 days ago

Compensation & Benefits, Executive/ Senior Executive - Part-Time

BREADTALK GROUP PTE. LTD.

HR / Recruitment

Part-Time

30 Tai Seng Street B...

Job Responsibilities:Support salary structure review, system implementation, and enhancement projects related to compensation and benefits, HR, leave, and benefits-r ...

000+

Posted 116 days ago

Finance Manager

ACCESS COMMUNICATIONS PTE. LTD.

Accounting / Finance

Full Time

2 Kallang Pudding Ro...

Access Communications is a keen to work with a highly dynamic, energetic and passionate Finance Manager.We are a dynamic boutique public relations and events agency, ...

000+

Posted 108 days ago

Fraud Investigator Compliance Jobs in Singapore

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CONSTRUCTION SITE SUPERVISOR

WAN RONG CONSTRUCTION PTE. LTD.

KYC Analyst (Private Banking) (1-Year) - Part-Time

RANDSTAD PTE. LIMITED

Business (Sales) Support Executive (medical/lab equipment)

ACEXCELLENT CONSULTING PTE. LTD.

Analyst Programmer - Part-Time

UARROW PTE. LTD.

SOUS CHEF

TIAN TIAN MANPOWER (PTE.) LTD.

Chief Technology Officer

SHOOTSTA PTE. LTD.

f&b supervisor

DOMESTIC MAID SPECIALIST

Research Fellow (Hydrodynamics of Coastal Structures)

NATIONAL UNIVERSITY OF SINGAPORE

Securities Portfolio Operations (Bank) #ESY

RECRUIT EXPRESS PTE LTD

M&E MANAGER

RANGE CONSTRUCTION PTE. LTD.

Supervisor

SHIN KATSU PTE. LTD.

SITE SUPERVISOR

MUN SOON INDUSTRIES PTE. LTD.

ASSISTANT MARINE SURVEYOR [5 DAYS / ISLANDWIDE] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

admin executive

LM WOODCRAFT PRIVATE LIMITED

Project Engineer (Up to $6k / Building Project)

THE INCEPTION RECRUITMENT PTE. LTD.

AB03 - Warehouse Officer

THE SUPREME HR ADVISORY PTE. LTD

1 Year Contract Business Analyst (Data & Information Analytics)_BJJ

RECRUIT EXPRESS PTE LTD

Pastry chef

CREME WORKS PRIVATE LIMITED

Compensation & Benefits, Executive/ Senior Executive - Part-Time

BREADTALK GROUP PTE. LTD.

Finance Manager

ACCESS COMMUNICATIONS PTE. LTD.

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