Fraud Investigator Compliance Jobs in Singapore

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Resident Aesthetic Doctor - Part-Time

LYNN AESTHETIC PTE. LTD.

Healthcare / Careworkers

Part-Time

Orchard 0X4018924Ac0

Job SummaryLynn Medical and Aesthetic Clinic is a professional Aesthetic Medical Clinic. Our client is from mid to high end. Our commitment is to deliver scientifically prov ...

000+

Posted 112 days ago

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Operations Assistant/Executive - Boarding Officer

JALHANSA SINGAPORE PTE. LTD.

Full Time

Orchard 0X40190D4Ca0

We are seeking a committed and resourceful Shipping Agent / Boarding Officer to support vessel operations and crew matters in Singapore port limits. The candidate will be responsible for attending ...

000+

Posted 112 days ago

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OPERATIONS MANAGER

NEXUS KITCHEN PRIVATE LIMITED

Food & Beverage

Full Time

Orchard 0X401951Dab0

Job Description & RequirementsDevelop and implement operational policies and procedures to ensure efficient food and business operationsEnhance systems, workfl ...

000+

Posted 112 days ago

Restaurant Captain (Shisen Hanten)

OUE RESTAURANTS PTE. LTD.

Customer Service / Guest Services

Full Time

333 Orchard Road Hil...

Located in the heart of the city, Shisen Hanten offers an elegant dining experience that blends bold Szechuan flavors with refined Japanese precision. Looking for a career in a fine-dining concept? ...

000+

Posted 112 days ago

IT Software Developer - Part-Time

RAPSYS TECHNOLOGIES PTE. LTD.

Technology

Part-Time

1 Liang Seah Street...

Design, develop, test, integrate, and maintain application features across the Angular frontend, Java Spring Boot backend and MySQL database, leveraging AI-assisted development tools where app ...

000+

Posted 116 days ago

DRIVER CUM CLEANER #drivinglicense#islandwide

LOKAL PTE. LTD.

Full Time

Orchard 0X40019121B0

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

000+

Posted 116 days ago

Accounts Senior Officer (1-Year Contract) - Part-Time

AGRICULTURAL BANK OF CHINA LIMITED

Accounting / Finance

Part-Time

7 Temasek Boulevard...

Job DescriptionPrepare/review daily compliance with MAS regulatory ratios, e.g. MCB, AMR, MLA etc;Prepare/review periodical MAS regulatory returns (e.g. MAS649 ...

000+

Posted 116 days ago

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Chief Executive Officer

TECHNO FIBRE (S) PTE LTD

Full Time

24 Jurong Port Road...

Company OverviewTechno FIBRE Singapore, established in 1993, leads in lifeboat and davit maintenance for marine safety. ISO 9000/2001 certified, it offers surveys, inspectio ...

000+

Posted 116 days ago

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F&B Supervisor

SGO TAS PTE. LTD.

Food & Beverage

Full Time

20 Kramat Lane Unite...

WHO ARE WE? INITIA Group sets out to find a consumer service business that is differentiated and advantaged, non-seasonal and non-cyclical. We believe in going the extra mile whe ...

000+

Posted 116 days ago

Supervisor

IRON CHEF F&B PTE. LTD.

Food & Beverage

Full Time

90 Hougang Avenue 10...

Job – Objective / Position Description职位目标/职位描述As a Supervisor, you ensure efficient F&B outlet operations, working under Operation Executives. You oversee daily funct ...

000+

Posted 108 days ago

Human Resource & Admin Manager

LIT STRATEGY PTE. LTD.

Admin / Operations

Full Time

28 Genting Lane Plat...

We are looking for a proactive and people-oriented manager to oversee HR and administrative functions for a Construction company. This role is ideal for an experienced HR professional who enjoys ma ...

000+

Posted 109 days ago

Airfreight Operations Executive (Import & Export Documentation)

FERRARI LOGISTICS SINGAPORE PTE. LTD.

Logistics & Supply Chain

Full Time

Orchard 0X4001A226F0

Job Description & RequirementsResponsibilities:Handle full end-to-end Air Freight operations, including cargo space booking, terminal coordination, and import/ex ...

000+

Posted 109 days ago

Store Manager (Supermarket)

COLD STORAGE SINGAPORE (1983) PTE LTD

Retail

Full Time

Orchard 0X4001Fc0920

The Role Responsible for achieving customer satisfaction, sales and profit target for the store Provide efficient and effective management of operations t ...

000+

Posted 109 days ago

Risk Consulting, Senior Consultant / Consultant

MAZARS LLP

Full Time

135 Cecil Street Phi...

You will be working with our highly motivated team of professionals to provide internal audit and enterprise risk management solutions to our wide range of local and international clients. You will ...

000+

Posted 109 days ago

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Product Specialist (Medical Devices)

OMEGA SCIENTIFIC PTE LTD

Customer Service / Guest Services

Full Time

31 Kaki Bukit Road 3...

Jumpstart your career with us! We seek a motivated and driven Product Specialist to drive business growth and better serve our customers.Omega Scientific Pte Ltd (http://omegascientific.com. ...

000+

Posted 112 days ago

Cook - Part-Time

TACUTACU PTE. LTD.

Food & Beverage

Part-Time

9A Dempsey Road Canc...

Job Description & RequirementsWe welcome anyone who are :Passion in F&B industriesSelf MotivatedCheerful & EnergeticAlways sm ...

000+

Posted 112 days ago

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Locum Aesthetic Doctor - Part-Time

LYNN AESTHETIC PTE. LTD.

Healthcare / Careworkers

Part-Time

Orchard 0X4018A2E520

Job SummaryLynn Medical and Aesthetic Clinic is a professional Aesthetic Medical Clinic. Our client is from mid to high end. Our commitment is to deliver scientifically prov ...

000+

Posted 112 days ago

WORKPLACE EXPERIENCE LEAD

SODEXO SINGAPORE PTE. LTD.

Customer Service / Guest Services

Full Time

223 Mountbatten Road...

Working Location : Pasir Panjang, Mapletree Business CityWorking Hours : Mondays to Fridays, 8.30am to 5.30pmElevating Experience &Event ...

000+

Posted 113 days ago

Finance Manager (Education)

RECRUIT EXPERT PTE. LTD.

Accounting / Finance

Full Time

20 Cecil Street Plus...

Partner with Business Unit Managers and Centre Supervisors to analyse business performance, set financial targets, and provide insights to support operational and strategic decision-making. ...

000+

Posted 88 days ago

Chief Concierge (Central)

SEARCH AVENUE PRIVATE LIMITED

Hospitality & Tourism

Full Time

8 Kaki Bukit Road 2...

📍 Location: Somerset🕒 Work Hours: 5 days work week 💰 Salary: Up to $2,900Our client is a globally recognised luxury hotel brand operating an upscale lifestyle pro ...

000+

Posted 89 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Resident Aesthetic Doctor - Part-Time

LYNN AESTHETIC PTE. LTD.

Operations Assistant/Executive - Boarding Officer

JALHANSA SINGAPORE PTE. LTD.

OPERATIONS MANAGER

NEXUS KITCHEN PRIVATE LIMITED

Restaurant Captain (Shisen Hanten)

OUE RESTAURANTS PTE. LTD.

IT Software Developer - Part-Time

RAPSYS TECHNOLOGIES PTE. LTD.

DRIVER CUM CLEANER #drivinglicense#islandwide

LOKAL PTE. LTD.

Accounts Senior Officer (1-Year Contract) - Part-Time

AGRICULTURAL BANK OF CHINA LIMITED

Chief Executive Officer

TECHNO FIBRE (S) PTE LTD

F&B Supervisor

SGO TAS PTE. LTD.

Supervisor

IRON CHEF F&B PTE. LTD.

Human Resource & Admin Manager

LIT STRATEGY PTE. LTD.

Airfreight Operations Executive (Import & Export Documentation)

FERRARI LOGISTICS SINGAPORE PTE. LTD.

Store Manager (Supermarket)

COLD STORAGE SINGAPORE (1983) PTE LTD

Risk Consulting, Senior Consultant / Consultant

MAZARS LLP

Product Specialist (Medical Devices)

OMEGA SCIENTIFIC PTE LTD

Cook - Part-Time

TACUTACU PTE. LTD.

Locum Aesthetic Doctor - Part-Time

LYNN AESTHETIC PTE. LTD.

WORKPLACE EXPERIENCE LEAD

SODEXO SINGAPORE PTE. LTD.

Finance Manager (Education)

RECRUIT EXPERT PTE. LTD.

Chief Concierge (Central)

SEARCH AVENUE PRIVATE LIMITED

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