Fraud Investigator Compliance Jobs in Singapore

Client Account Manager

UBS AG

Accounting / Finance

Full Time

9 Penang Road 23845...

Your role :Do you want to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure?We’re looking for a Client ...

000+

Posted 95 days ago

Z

engineer

ZP DEVELOPMENT PTE. LTD.

Admin / Operations

Full Time

273 Macpherson Road...

Here is a breakdown of the key duties and responsibilities of an engineer:## 1. Project Planning & Execution* **Blueprint & Design Review:** Analyzing technical drawings, bluep ...

000+

Posted 96 days ago

L

LEAD RESIDENT TECHNICAL OFFICER (M&E)

LANDSPECT SG PTE. LTD.

Full Time

721 Clementi West St...

Job Responsibilities: Supervise construction and related works on-site, ensuring strict adherence to project specifications, drawings, approved sketches, ...

000+

Posted 96 days ago

J

BMS Project Manager

JOHNSON CONTROLS (S) PTE. LTD.

Engineering & Technicians

Full Time

1 Fusionopolis Place...

What you will do:Acts as on-site project leader to plan, execute, and complete assigned projects. Delegates tasks to execute and fully complete assigned projects. Coordinate ...

000+

Posted 97 days ago

D

Water Treatment / Reverse Osmosis (RO) Operations Engineer/ Technician - Part-Time

DOVRE GROUP (SINGAPORE) PTE. LTD.

Engineering & Technicians

Part-Time

144 Robinson Road Ro...

We are seeking a skilled Water Treatment / Reverse Osmosis (RO) Operations Technician with a minimum of 3 years of hands-on experience in water treatment plant ope ...

000+

Posted 98 days ago

Pharmacist

RECRUITCO PTE. LTD.

Healthcare / Careworkers

Full Time

Orchard 0X400102D220

Working HoursMonday to Friday: 8.30am to 5.45pm (45 minutes break)Alternate Saturday: 4.5 hoursBenefitsAnnual Wage Supplement (AWS)Variabl ...

000+

Posted 98 days ago

Director

ALPS LOGISTICS (S) PTE LTD

Full Time

10 Pandan Crescent...

We are seeking an experienced and strategic Director to lead and oversee our logistics and freight forwarding operations in Singapore. The candidate will be responsible for driving business growth, ...

000+

Posted 100 days ago

Production Supervisor (Manufacturing) - West

RECRUITPEDIA

Engineering & Technicians

Full Time

Orchard 0X40022De610

Our client is a well-established MNC specializing in industrial manufacturing solutions with a strong global presence across multiple industries. Due to ongoing business expansion, they are looking ...

000+

Posted 108 days ago

Digital Marketing & E-Commerce Specialist Official Website

REOLINK TECHNOLOGY PTE. LTD.

Marketing / Media

Full Time

3 Tai Seng Avenue Ta...

5 Work Days, 8.30am-5.30pm / 9am-6pmOffice Near to Kaki Bukit MRT, SingaporeMedical & Dental Benefits Provided ...

000+

Posted 108 days ago

Applied Research Specialist [UP TO $5.5K !! PHD] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

Engineering & Technicians

Full Time

Orchard 0X40017A8710

R&D Specialist Location: Tuas, Company Transport / Transport Allowance $120 if candidate possess own vehicle to workBasic: $5000 to $5500Working hou ...

000+

Posted 108 days ago

Research & Development Engineer [UP TO $5.5K !! TUAS] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

Engineering & Technicians

Full Time

Orchard 0X40020C5140

R&D Specialist Location: Tuas, Company Transport / Transport Allowance $120 if candidate possess own vehicle to workBasic: $5000 to $5500Working hou ...

000+

Posted 108 days ago

H

Field Technician

HOESTAR INSPECTION INTERNATIONAL PTE LTD

Full Time

2 Kallang Pudding Ro...

Company Overview / Employee Value PropositionWe are a Singapore-based specialist providing advanced inspection services and predictive maintenance solutions across the Asia- ...

000+

Posted 108 days ago

Food Innovation & QA Specialist

HARRIANN's PTE. LTD.

Admin / Operations

Full Time

1550 Bedok North Ave...

Job Description:This role combines product innovation, food safety and quality assurance to support HarriAnn’s expanding manufacturing operations. The successful candidate ...

000+

Posted 108 days ago

Sales / Account Manager, Life Insurance

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

Full Time

16 Raffles Quay Hong...

Dear Applicant,If you or someone you know isinterested, please send the CV directly to [email protected] (mostpreferred, as I may overlook some CVs due to the high volume).Pl ...

000+

Posted 109 days ago

Q

Accountant (GL)

QORVO INTERNATIONAL PTE. LTD.

Accounting / Finance

Full Time

1 Changi Business Pa...

Summary:We are actively looking for an accountant who is energetic, motivated, self starter with critical thinking skills who is able to work both independently and with a t ...

000+

Posted 109 days ago

M

Assistant ID Quantity Surveyor

MINDSPACE DESIGN PTE. LTD.

Full Time

7500A Beach Road The...

We are seeking an Assistant ID Quantity Surveyor with strong expertise in tender projects to join our team and support our continued growth. If you have the expertise and passion for tender project ...

000+

Posted 109 days ago

Fire Protection Engineer Up to $5.5k !! (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

Engineering & Technicians

Full Time

Orchard 0X40016B3Ba0

Fire Protection Engineer5.5 Days || 8.30am - 5.30pm (Mon - Fri); 8.30am - 12.30pm (Sat)Working location: New project (based at Centra ...

000+

Posted 111 days ago

M

BIM Modeller

MARKETECH INTEGRATED PTE LTD

Construction

Full Time

86 Kaki Bukit Indust...

Company OverviewMARKETECH INTEGRATED PTE LTD is a company specializing in integrated solutions, delivering expertise in engineering and technology services.Jo ...

000+

Posted 111 days ago

P/L General Manager(Plastics Injection-Full Medical Devices)

RANDSTAD PTE. LIMITED

Engineering & Technicians

Full Time

1 Raffles Place One...

about the companyOur client is a leading contract manufacturer/EMS solutions provider. With manufacturing facilities in both Singapore and Malaysia, this company is now look ...

000+

Posted 111 days ago

M

Textiles Quality checker

MR & MRS KUMAR's TEXTILES & CURTAINS PTE. LTD.

Full Time

5 Yishun Industrial...

A Textiles Quality Checker is responsible for inspecting raw fabrics and finished garments to ensure they meet strict aesthetic, structural, and regulatory standards. They identify defects, prevent ...

000+

Posted 111 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Client Account Manager

UBS AG

engineer

ZP DEVELOPMENT PTE. LTD.

LEAD RESIDENT TECHNICAL OFFICER (M&E)

LANDSPECT SG PTE. LTD.

BMS Project Manager

JOHNSON CONTROLS (S) PTE. LTD.

Water Treatment / Reverse Osmosis (RO) Operations Engineer/ Technician - Part-Time

DOVRE GROUP (SINGAPORE) PTE. LTD.

Pharmacist

RECRUITCO PTE. LTD.

Director

ALPS LOGISTICS (S) PTE LTD

Production Supervisor (Manufacturing) - West

RECRUITPEDIA

Digital Marketing & E-Commerce Specialist Official Website

REOLINK TECHNOLOGY PTE. LTD.

Applied Research Specialist [UP TO $5.5K !! PHD] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

Research & Development Engineer [UP TO $5.5K !! TUAS] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

Field Technician

HOESTAR INSPECTION INTERNATIONAL PTE LTD

Food Innovation & QA Specialist

HARRIANN's PTE. LTD.

Sales / Account Manager, Life Insurance

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

Accountant (GL)

QORVO INTERNATIONAL PTE. LTD.

Assistant ID Quantity Surveyor

MINDSPACE DESIGN PTE. LTD.

Fire Protection Engineer Up to $5.5k !! (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

BIM Modeller

MARKETECH INTEGRATED PTE LTD

P/L General Manager(Plastics Injection-Full Medical Devices)

RANDSTAD PTE. LIMITED

Textiles Quality checker

MR & MRS KUMAR's TEXTILES & CURTAINS PTE. LTD.

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