Fraud Investigator Compliance Jobs in Singapore

S

Receptionist cum Administrative Assistant/ Executive

SIMPSON SPENCE YOUNG LLP

Admin / Operations

Full Time

88 Market Street 04...

These responsibilities may include but are not limited to:Administrative Support:Assist in preparing and distributing internal communications, memos, and reports ...

000+

Posted 112 days ago

1 Year Contract Insurance Ops (Business Support) - Part-Time

RECRUIT EXPRESS PTE LTD

Admin / Operations

Part-Time

Orchard 0X4008649Db0

Job Responsibilities:Ensure all assigned tasks are processed accurately and within stipulated timelines in accordance with operational procedures and compliance requirements. ...

000+

Posted 112 days ago

Construction Manager [East/Central 5.5 Days Up To $9000] - LCYL - Part-Time

THE SUPREME HR ADVISORY PTE. LTD

Part-Time

3 Shenton Way Shento...

Construction Manager / Assistant Construction ManagerWork Location: Changi, office at (Lavender area)Working days: 5.5 days 8am to 5pm, Alt ...

000+

Posted 112 days ago

L

Senior / Principal Power Electronics Engineer

LITE-ON SINGAPORE PTE. LTD.

Engineering & Technicians

Full Time

151 Lorong Chuan New...

Job Summary:We are seeking skilled and innovative Power Electronics Engineers to design, develop, and test power electronic systems and components. The ideal candidate will ...

000+

Posted 112 days ago

V

GENERAL ADMINISTRTIVE EXERCUTIVE

VERVENDEAVOUR (PTE.) LTD.

Admin / Operations

Full Time

38 Irrawaddy Road 3...

GAO is responsible for managing, coordinating and overseeing the various day-to-day administrative operations/tasks/functions within Organization and/or Group to ensure seamless & efficient sup ...

000+

Posted 112 days ago

Mechanical Sales Engineer (Training Provided)

ZEN CAREER PTE. LTD.

Engineering & Technicians

Full Time

Orchard 0X4000D09550

Basic information:Monday to Friday, Office HoursSalary from $3,300 - $4,300Incentives up to $800 a month, with other bonuses ...

000+

Posted 115 days ago

S

HEAD JAPANESE CHEF / ASSISTANT CHEF - KAISENDON SPECIALTY

ST VENTURE EMPLOYMENT AGENCY

Food & Beverage

Full Time

10 Ubi Crescent Ubi...

Job description:Positions Available* Head Japanese Chef* Assistant Chef⸻Responsibilities* Prepare and present high-quality kaisendon using authentic Japa ...

000+

Posted 115 days ago

Executive Assistant [ PA Trust Duties] [5 DAYS / SUNTEC] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X40006279B0

Working Location: Suntec TowerWorking Day: 5 Days 9 – 6 PM Salary Budget: Junior: $4000 - $5,000 + AWS (No VB) / Senior: $5,00 ...

000+

Posted 115 days ago

D

DRIVER CUM CLEANER #drivinglicense#islandwide#cleaner

DUSTAWAY SERVICES PTE. LTD.

Full Time

Orchard 0X4002460210

Roles & Responsibilities. - Transporting Supplies: > Safely driving vehicles to transport cleaning supplies and equipment to vari ...

000+

Posted 115 days ago

Technology Lead

KERRY CONSULTING PTE. LTD.

Technology

Full Time

Orchard 0X4001955230

OverviewThe Technology Lead role sits within a complex environment, working with senior stakeholders, technology teams, project teams and the business teams to shape and exe ...

000+

Posted 116 days ago

T

Operations Executive (Henderson)

TS CARE SERVICES PTE. LTD.

Full Time

98 Henderson Road Yo...

Job Description:Facilities & Maintenance Management1) Oversee the daily upkeep, repairs, and maintenance of hostel buildings, rooms, comm ...

000+

Posted 116 days ago

Senior Human Resource Executive (Talent Acquisition - Luxury Fashion)

QUANTUM LEAP CAREER CONSULTANCY PTE. LTD.

HR / Recruitment

Full Time

Orchard 0X4000D4F7C0

Join the Curators of Luxury StylePosition: Human Resource Generalist (Talent Acquisition Focus)Portfolio: Multi-Label Luxury Fashion & Design ...

000+

Posted 108 days ago

Customer Service Manager, Liability Operations

ICICI BANK LIMITED

Accounting / Finance

Full Time

9 Raffles Place Repu...

Role PurposeThe Customer Service Manager, Liability Operations is responsible for managing end-to-end operational workflows for corporate clients, ensuring compliance with e ...

000+

Posted 116 days ago

IT Asset Specialist

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Technology

Full Time

63 Chulia Street Ocb...

Why JoinImagine being part of a team that ensures the smooth operation of OCBC's systems and applications, providing a seamless experience for our customers. As an IT Asset S ...

000+

Posted 95 days ago

AI / Backend Engineer (Automation & AI Platform) - Part-Time

PWC INTERNATIONAL ASSIGNMENT SERVICES (SINGAPORE) PTE. LTD.

Engineering & Technicians

Part-Time

2 Central Boulevard...

About the RoleWe are building a production-grade, AI-enabled tax compliance platform to support the preparation of 5,000+ tax returns annually and enhance our existing workflows through st ...

000+

Posted 110 days ago

Director of Revenue Management

MILLENNIUM & COPTHORNE INTERNATIONAL LIMITED

Hospitality & Tourism

Full Time

Orchard 0X4001746Cc0

RESPONSIBILITIESDrives Business Results / Leadership & Managing ExecutionEnsure effective delivery of revenue management core services th ...

000+

Posted 115 days ago

S

Inventory & Purchasing Assistant

STELLAMARINA PTE. LTD.

Admin / Operations

Full Time

3017 Bedok North Str...

Location: East, BedokJob Responsibilities:Receiving & Verification of Goods- Receive and inspect inco ...

000+

Posted 116 days ago

Senior Analyst/Assistant Vice President, KYC CDD

SOURCEO PTE. LTD.

Accounting / Finance

Full Time

60 Paya Lebar Road P...

Job Description & RequirementsKey ResponsibilitiesConduct preliminary due diligence reviews to support deal teams on prospective transactions.Collabor ...

000+

Posted 116 days ago

I

Restaurant Manager

INCOQNITO PTE. LTD.

Food & Beverage

Full Time

16 Kim Tian Road Kai...

Job SummaryWe are seeking a dedicated and experienced Restaurant Manager to oversee daily restaurant operations, ensuring excellent customer service, operational efficiency, ...

000+

Posted 93 days ago

Scrum Master

ONE NORTH CONSULTING PTE. LTD.

Technology

Full Time

Orchard 0X40004B6Df0

One North, a Singapore based firm specializing in providingTechnology Solutions is currently hiring Scrum Master - Singapore Citizen / Singapore PR / PLOC holders ...

000+

Posted 103 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Receptionist cum Administrative Assistant/ Executive

SIMPSON SPENCE YOUNG LLP

1 Year Contract Insurance Ops (Business Support) - Part-Time

RECRUIT EXPRESS PTE LTD

Construction Manager [East/Central 5.5 Days Up To $9000] - LCYL - Part-Time

THE SUPREME HR ADVISORY PTE. LTD

Senior / Principal Power Electronics Engineer

LITE-ON SINGAPORE PTE. LTD.

GENERAL ADMINISTRTIVE EXERCUTIVE

VERVENDEAVOUR (PTE.) LTD.

Mechanical Sales Engineer (Training Provided)

ZEN CAREER PTE. LTD.

HEAD JAPANESE CHEF / ASSISTANT CHEF - KAISENDON SPECIALTY

ST VENTURE EMPLOYMENT AGENCY

Executive Assistant [ PA Trust Duties] [5 DAYS / SUNTEC] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

DRIVER CUM CLEANER #drivinglicense#islandwide#cleaner

DUSTAWAY SERVICES PTE. LTD.

Technology Lead

KERRY CONSULTING PTE. LTD.

Operations Executive (Henderson)

TS CARE SERVICES PTE. LTD.

Senior Human Resource Executive (Talent Acquisition - Luxury Fashion)

QUANTUM LEAP CAREER CONSULTANCY PTE. LTD.

Customer Service Manager, Liability Operations

ICICI BANK LIMITED

IT Asset Specialist

OVERSEA-CHINESE BANKING CORPORATION LIMITED

AI / Backend Engineer (Automation & AI Platform) - Part-Time

PWC INTERNATIONAL ASSIGNMENT SERVICES (SINGAPORE) PTE. LTD.

Director of Revenue Management

MILLENNIUM & COPTHORNE INTERNATIONAL LIMITED

Inventory & Purchasing Assistant

STELLAMARINA PTE. LTD.

Senior Analyst/Assistant Vice President, KYC CDD

SOURCEO PTE. LTD.

Restaurant Manager

INCOQNITO PTE. LTD.

Scrum Master

ONE NORTH CONSULTING PTE. LTD.

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