Fraud Investigator Compliance Jobs in Singapore

G

Senior Messaging Engineer (Exchange / Microsoft 365)

GMP TECHNOLOGIES (S) PTE LTD

Accounting / Finance

Full Time

1 Finlayson Green On...

Responsibilities:Provide L3 support for messaging and unified communication platformsManage incident, problem, and request management, including escalations an ...

000+

Posted 108 days ago

Senior Manager, Loyalty Marketing

RESORTS WORLD AT SENTOSA PTE. LTD.

Marketing / Media

Full Time

8 Sentosa Gateway Re...

RESPONSIBILITIESAnalyze the Company’s loyalty program including tier structures, benefits, and customer engagement models and strategiesMonitor and track KPI ...

000+

Posted 108 days ago

Technician (Shopping Mall/ Town Area)

PEOPLE PROFILERS PTE. LTD.

Engineering & Technicians

Full Time

20 Cecil Street Plus...

ResponsibilitiesAssist with site walkthroughs and coordination with tenants’ contractors for unit setup, renovation, and reinstatement works.Carry out routin ...

000+

Posted 108 days ago

Technical Superintendent (Chemical Tankers)

DIRECT SEARCH ASIA PTE. LTD.

Logistics & Supply Chain

Full Time

Orchard 0X4000Ca7710

ResponsibilitiesOversee the day-to-day technical management of assigned Chemical Tankers.Ensure vessels comply with international maritime regulations, Class requirements, Fl ...

000+

Posted 109 days ago

Process Engineer

AMEC FOSTER WHEELER ASIA PACIFIC PTE. LTD.

Healthcare / Careworkers

Full Time

Orchard 0X40016Ff6B0

ResponsibilitiesAs a Process Engineer, you will support the delivery of process engineering activities throughout the project lifecycle. You will:Assist in del ...

000+

Posted 109 days ago

Luxury Client Advisor @ Changi Airport / Downtown

QUANTUM LEAP CAREER CONSULTANCY PTE. LTD.

Customer Service / Guest Services

Full Time

22 Sin Ming Lane Mid...

We are seeking a passionate and service-oriented Client Advisor to join our luxury retail team at Changi Airport/Downtown. As the face of the brand, you will deliver exceptional ...

000+

Posted 109 days ago

H

Senior Quantity Surveyor Govt Projects Up to 7K Mon-Fri North-East

HRNET VENTURES PTE. LTD.

Admin / Operations

Full Time

391A Orchard Road Ng...

Senior Quantity Surveyor | Govt Projects | Up to 7K| Mon-Fri | North-EastWe are seeking a meticulous and experienced Senior Quantity Surveyor to support t ...

000+

Posted 109 days ago

Software Engineer

ALC TECHNOLOGIES SG PTE. LTD.

Technology

Full Time

180 Clemenceau Avenu...

What you'll be doingWorking as a part of a broader trading platform development team, you will:Design, build and maintain a highly performant, highly available adaptive trading ...

000+

Posted 111 days ago

Procurement Engineer

AEM SINGAPORE PTE. LTD.

Engineering & Technicians

Full Time

52 Serangoon North A...

Job Responsibilities· Support supplier sourcing activities, including identifying and evaluating suppliers for fabrication, integration, and contract manufacturing services ...

000+

Posted 111 days ago

Administrative Assistant - Part-Time

Sathya Sai Social Service (Singapore)

Admin / Operations

Part-Time

31A Eunos Crescent E...

Company Overview4S is a social service agency in Singapore dedicated to helping the sick and less fortunate. Established in 1996, it provides holistic, quality care with pro ...

000+

Posted 111 days ago

M&E Manager (MainCon)

RS RECRUITMENT AGENCY LLP

Construction

Full Time

21 Woodlands Close P...

Lead the M&E site team, including engineers, coordinators, and supervisors, ensuring effective planning and execution of all M&E works.Coordinate with consultants, subcontractors, and ...

000+

Posted 111 days ago

Accounts Executive

INSURANCE SOLUTIONS HUB & CONSULTANCY AGENCY PTE. LTD.

Accounting / Finance

Full Time

27 Foch Road Hoa Nam...

Job DescriptionWe are looking for a meticulous and reliable Accounts Executive to manage daily bookkeeping, monthly accounting functions, statutory complian ...

000+

Posted 111 days ago

Digital Systems Engineer (CRM/Laboratory & Workflow Platforms)

INICIO GROUP PTE. LTD.

Design / Creative

Full Time

Orchard 0X4016D757F0

ResponsibilitiesDevelop, maintain and enhance internal digital platforms supporting sales, service, laboratory and operations workflows Support CRM systems inc ...

000+

Posted 112 days ago

M&E Project Engineer ($3500 / Project Based Location))

EA RECRUITMENT PTE. LTD.

Construction

Full Time

Orchard 0X4001Aeeed0

• Well Established Company• Salary range: $3500 - $4500 • Working hours: Normal Working Hours• Working locati ...

000+

Posted 112 days ago

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Area Manager (Front of House) – Seafood Zi Char Stall

LEE QUAN (HAI ZHONG BAO) PTE. LTD.

Food & Beverage

Full Time

Orchard 0X40020984B0

Operations & Service Standards Oversee FOH teams (waiters/waitresses, captains, service crew) across all Seafood Zi Char outlets. Ensure service SOP ...

000+

Posted 113 days ago

G

Senior Mechanical Engineer

GREAT RESOURCES M & E CONTRACTOR PTE LTD

Construction

Full Time

182 Cecil Street Fra...

Job SummaryWe are urgently seeking experienced Engineers to support the setup and execution of the DCV (Medical Equipment) team and Logistics NSC team (PTS / PWLCS / AGV) for major healthc ...

000+

Posted 115 days ago

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Architectural Manager

CSC ENTERPRISE (S'PORE) PTE. LTD.

Construction

Full Time

182 Cecil Street Fra...

Job Description:Liaise closely with clients, consultants, project team members and sub-contractors to ensure proper follow-up on all technical requirementsTo plan trades schedu ...

000+

Posted 115 days ago

D

Assistant BIM Manager

DEENN ENGINEERING PTE LTD

Construction

Full Time

91 Joo Koon Circle J...

Responsibilities: Responsible for overall creation of BIM models. Facilitate use of composite trade models in construction coordination/clash detection me ...

000+

Posted 115 days ago

Customer Service Officer

E-PLOYMENT CONSULTANCY

Customer Service / Guest Services

Full Time

Orchard 0X4001Ac72E0

Perform accurate and prompt entry of orders in the system.Ensure timely and accurate processing of orders received through the order hotline and faxes.Ensure that critical in ...

000+

Posted 115 days ago

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Cleaning Operations Manager

D1 SOLUTIONS PTE. LTD.

Full Time

Orchard 0X4000F93Cd0

The assistant Operations Manager is involved in the day-to-day operations of the production operations and maintains safety standards and procedures. He/She is involved in the analysis and monitori ...

000+

Posted 115 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Senior Messaging Engineer (Exchange / Microsoft 365)

GMP TECHNOLOGIES (S) PTE LTD

Senior Manager, Loyalty Marketing

RESORTS WORLD AT SENTOSA PTE. LTD.

Technician (Shopping Mall/ Town Area)

PEOPLE PROFILERS PTE. LTD.

Technical Superintendent (Chemical Tankers)

DIRECT SEARCH ASIA PTE. LTD.

Process Engineer

AMEC FOSTER WHEELER ASIA PACIFIC PTE. LTD.

Luxury Client Advisor @ Changi Airport / Downtown

QUANTUM LEAP CAREER CONSULTANCY PTE. LTD.

Senior Quantity Surveyor Govt Projects Up to 7K Mon-Fri North-East

HRNET VENTURES PTE. LTD.

Software Engineer

ALC TECHNOLOGIES SG PTE. LTD.

Procurement Engineer

AEM SINGAPORE PTE. LTD.

Administrative Assistant - Part-Time

Sathya Sai Social Service (Singapore)

M&E Manager (MainCon)

RS RECRUITMENT AGENCY LLP

Accounts Executive

INSURANCE SOLUTIONS HUB & CONSULTANCY AGENCY PTE. LTD.

Digital Systems Engineer (CRM/Laboratory & Workflow Platforms)

INICIO GROUP PTE. LTD.

M&E Project Engineer ($3500 / Project Based Location))

EA RECRUITMENT PTE. LTD.

Area Manager (Front of House) – Seafood Zi Char Stall

LEE QUAN (HAI ZHONG BAO) PTE. LTD.

Senior Mechanical Engineer

GREAT RESOURCES M & E CONTRACTOR PTE LTD

Architectural Manager

CSC ENTERPRISE (S'PORE) PTE. LTD.

Assistant BIM Manager

DEENN ENGINEERING PTE LTD

Customer Service Officer

E-PLOYMENT CONSULTANCY

Cleaning Operations Manager

D1 SOLUTIONS PTE. LTD.

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