Fraud Investigator Compliance Jobs in Singapore

Quality Manager - WCAN

WECRUIT PTE. LTD.

$4,000 - $5,500 monthly

Manufacturing

Full Time

Orchard 0X400235E180

Responsibilities:Maintain accurate and up-to-date ISO 9001, ISO 14001, and ISO 13485 documentation, including Quality Manuals, procedures, work instructions, and rec ...

000+

Posted 11 days ago

U

CE-AF Retention Officer

United Overseas Bank

Full Time

Singapore

Company: 1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices ...

000+

Posted 7 days ago

Brand Manager, Wellness

Gsk, Plc.

Full Time

Singapore

Welcome to Haleon. We’re a purpose-driven, world-class consumer company putting everyday health in the hands of millions. In just three years since our launch, we’ve grown, evolved and are ...

000+

Posted 6 days ago

Crewing Officer - WCAN

WECRUIT PTE. LTD.

$3,500 - $5,000 monthly

Full Time

Orchard 0X4001891A10

Responsibilities:Provide administrative support to the Crewing Department in all aspects of seafarer personnel management, including payroll verification and related ch ...

000+

Posted 9 days ago

S

Store manager

S&S TECH SINGAPORE PTE. LTD.

$6,000 - $9,000 monthly

Customer Service / Guest Services

Full Time

2D Jalan Papan Avery...

Job Title: Store ManagerLocation: Jalan PapanJob Type: Full-TimeExperience Required: Minimum 4 Years in Ret ...

000+

Posted 10 days ago

Project Manager (M&E)

SINGHAIYI GROUP LTD.

$8,000 - $10,000 monthly

Construction

Full Time

9 Temasek Boulevard...

The Project Manager is responsible for managing and coordinating all aspects of the development and construction process from design development through construction, commissioning, TOP and project ...

000+

Posted 8 days ago

F

Client Service Officer

French Chamber Of Commerce In Singapore, The

$7,000 - $12,000 monthly

Customer Service / Guest Services

Full Time

541 Orchard Road Lia...

On behalf of one of its clients in wealth management, the French Chamber of Commerce is looking for a Client Service Officer.In this role, you will support one or ...

000+

Posted 11 days ago

T

Site Engineer

T.S.K BUILDER PTE. LTD.

$3,600 - $4,500 monthly

Construction

Full Time

21 Tan Quee Lan Stre...

Roles & ResponsibilitiesJob SummaryA construction engineer bridges the gap between the design office and the field. They oversee the planning, structural integrity, a ...

000+

Posted 10 days ago

Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL

THE SUPREME HR ADVISORY PTE. LTD

$12,000 - $15,000 monthly

Construction

Full Time

3 Shenton Way Shento...

Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...

000+

Posted 12 days ago

Network Security Engineer

INFO LAB CONSULTANCY PTE. LTD.

$9,000 - $10,000 monthly

Technology

Full Time

141 Cecil Street Tun...

Position SummaryWe are seeking a highly skilled Network Security Engineer with Subject Matter Expert (SME)–level expertise in AlgoSec Security Management solutions. The ideal cand ...

000+

Posted 11 days ago

C

Logistics Operation Specialist

CHEE SANG DENTAL SUPPLY PTE. LTD.

$2,800 - $3,300 monthly

Customer Service / Guest Services

Full Time

57 Ubi Avenue 1 Ubi...

Job Roles and Responsibilities· Relevant experience in medical device logistics operation, sales support and delivery, and related inventory management. ...

000+

Posted 11 days ago

HR Executive - Part-Time

GOLDSILVER CENTRAL PTE. LTD.

$3,000 - $4,000 monthly

HR / Recruitment

Part-Time

3 Pickering Street N...

This position is offered on a 6-month full-time, on-site contract basis. A probationary period of 3 months will apply from the commencement date. Upon completion of the contract term, the employmen ...

000+

Posted 9 days ago

KYC Analyst - Contract - Part-Time

ZENITH INFOTECH (S) PTE LTD.

$6,000 - $8,000 monthly

Accounting / Finance

Part-Time

Orchard 0X4001Dde710

ABOUTTHE ROLEWe are looking for an experienced KYC Quality Assurance Analyst to join our client's Compliance team in Singapore. In this senior individual contributor role, y ...

000+

Posted 12 days ago

Legal Executive (In-House)

ZAGRO SINGAPORE PTE LTD

$4,000 - $5,000 monthly

Legal & Compliance

Full Time

5 Woodlands Terrace...

Zagro is a Singapore private-limited company, strong in heritage and experienced in providing Agrisolutions to farmers in agriculture and animal husbandry. It manufactures and distributes a wide ra ...

000+

Posted 10 days ago

Food Stall Manager

STEEL ALLY RESOURCES PTE. LTD.

$3,000 - $5,000 monthly

Customer Service / Guest Services

Full Time

248 Simei Street 3...

Key Responsibilities:Manage day-to-day stall operations including food preparation, service, and cleanlinessSupervise, train, and ...

000+

Posted 10 days ago

Data Architect (Data Scientist)

SEATRIUM (SG) PTE. LTD.

$6,000 - $8,500 monthly

Technology

Full Time

80 Tuas South Boulev...

Perform deep-dive statistical analysis and build machine learning models for tasks like classification, regression, clustering, and recommendation.Design, develop, and maintain scalab ...

000+

Posted 9 days ago

VP, Strategic Partnerships (6 Months Contract) - Bank - Part-Time

PAGE PERSONNEL RECRUITMENT PTE. LTD.

$5,000 - $6,000 monthly

Accounting / Finance

Part-Time

Orchard 0X4007464Ce0

Drive high-impact partnerships in an established organisationShape customer acquisition and engagement strategies at scaleAbout Our ClientOur client is a globall ...

000+

Posted 10 days ago

Visual & Inspection Engineer - Part-Time

NUSANTARA PRIME CONSULTING PTE. LTD.

$4,000 - $6,500 monthly

Healthcare / Careworkers

Part-Time

Orchard 0X4001Fab1C0

Job Summary:Candidates will be responsible for performing manual and automated visual inspection of pharmaceutical products, operating and supporting packaging lines, and en ...

000+

Posted 11 days ago

Executive, HR Business Partner (Contract 1 Year) - Part-Time

ELEVON CONSULTING PTE. LTD.

$3,000 - $4,500 monthly

HR / Recruitment

Part-Time

Orchard 0X4001654660

About The CompanyWe have partnered with one of the leading retail groups in Singapore with a strong presence across multiple store formats islandwide. With a portfolio of we ...

000+

Posted 7 days ago

QC Technician (Food) #HMS - Part-Time

RECRUIT EXPRESS PTE LTD

$2,000 - $2,500 monthly

Part-Time

391A Orchard Road Ng...

📌 Position: QC Technician📅 Contract: 12 Months💰 Salary: Up to $2,500/month🎁 Completion Bonus: 1 Mon ...

000+

Posted 11 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Quality Manager - WCAN

WECRUIT PTE. LTD.

CE-AF Retention Officer

United Overseas Bank

Brand Manager, Wellness

Gsk, Plc.

Crewing Officer - WCAN

WECRUIT PTE. LTD.

Store manager

S&S TECH SINGAPORE PTE. LTD.

Project Manager (M&E)

SINGHAIYI GROUP LTD.

Client Service Officer

French Chamber Of Commerce In Singapore, The

Site Engineer

T.S.K BUILDER PTE. LTD.

Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL

THE SUPREME HR ADVISORY PTE. LTD

Network Security Engineer

INFO LAB CONSULTANCY PTE. LTD.

Logistics Operation Specialist

CHEE SANG DENTAL SUPPLY PTE. LTD.

HR Executive - Part-Time

GOLDSILVER CENTRAL PTE. LTD.

KYC Analyst - Contract - Part-Time

ZENITH INFOTECH (S) PTE LTD.

Legal Executive (In-House)

ZAGRO SINGAPORE PTE LTD

Food Stall Manager

STEEL ALLY RESOURCES PTE. LTD.

Data Architect (Data Scientist)

SEATRIUM (SG) PTE. LTD.

VP, Strategic Partnerships (6 Months Contract) - Bank - Part-Time

PAGE PERSONNEL RECRUITMENT PTE. LTD.

Visual & Inspection Engineer - Part-Time

NUSANTARA PRIME CONSULTING PTE. LTD.

Executive, HR Business Partner (Contract 1 Year) - Part-Time

ELEVON CONSULTING PTE. LTD.

QC Technician (Food) #HMS - Part-Time

RECRUIT EXPRESS PTE LTD

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