Fraud Investigator Compliance Jobs in Singapore

Sport Operation Executive

Singapore Hockey Federation

Admin / Operations

Full Time

57 Anchorvale Road S...

Please note: This role may require occasional weekend or out-of-office work depending on event and operational needs. Advance notice will be provided. Off-In-Lieu will be c ...

000+

Posted 4 days ago

ED, Global Head of Institutional FX & FI Products

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Accounting / Finance

Full Time

8 Marina Boulevard M...

Job Summary• This is a senior enterprise-level product leadership role at the centre of the bank’s Financial Institutions Clearing and PayTech franchise, combining gl ...

000+

Posted 2 days ago

Field Application Engineer (ASEAN)

TDK SENSEI PTE. LTD.

Engineering & Technicians

Full Time

9 Temasek Boulevard...

Overview:As a Field Application Engineer (FAE) at TDK SensEI, you will act as the technical bridge between our customers and internal product teams. In this ...

000+

Posted 2 days ago

Assistant Guest Relations Manager (Lobby Lounge)

THE FULLERTON HOTEL

Food & Beverage

Full Time

1 Fullerton Square F...

ESSENTIAL DUTIES AND RESPONSIBILITIES Include the following. Other duties may be assigned.Guest Experience & Service Leadership• Champion high standards of Guest Re ...

000+

Posted 3 days ago

Program / Project Manager (APAC)

JDA WMS PTE. LTD.

Full Time

7500B Beach Road Pan...

About the roleWe are seeking a Regional Program / Project Manager to oversee strategic HVAC and Data Centre projects across the APAC region while driving the development o ...

000+

Posted 3 days ago

Project Engineer/ Senior Project Engineer

STAFFONDEMAND PTE. LTD.

Engineering & Technicians

Full Time

3 Seraya Avenue 628...

COMPANY DESCRIPTION YTL PowerSeraya Pte. Limited, a wholly owned subsidiary of YTL Power International Berhad, is in the business of producing, wholesa ...

000+

Posted 5 days ago

W

CLEANING SUPERVISOR

W0NDERFOOT TCM PTE. LTD.

Customer Service / Guest Services

Full Time

163 Bukit Merah Cent...

The Cleaning Supervisor is responsible for maintaining the highest standards of cleanliness, hygiene, and organisation throughout the outlet. This is a hands-on leadership role that requires active ...

000+

Posted 4 days ago

R&D Technician (Chemical cleaning)

PALL FILTRATION PTE LTD

Full Time

13 Benoi Sector 629...

Job DescriptionBring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology? ...

000+

Posted 4 days ago

P

Finance Executive

PRESBYTERIAN COMMUNITY SOCIAL SERVICES LTD.

$2,700 - $4,000 monthly

Accounting / Finance

Full Time

Orchard 0X40018Bde10

Grace Orchard School caters to students who have been diagnosed with Mild Intellectual Disability (MID) and those with Mild Autism Spectrum Disorders (ASD). The school is specifically for students ...

000+

Posted 9 days ago

Senior SCADA / IBMS Engineer (Architecture & Standards)

EA RECRUITMENT PTE. LTD.

$7,000 - $8,500 monthly

Engineering & Technicians

Full Time

Orchard 0X4000Cde220

Well Established CompanyBasic $7000 - $857000 + Variable Bonus + AllowancesExcellent Welfare and Benefits + Career ...

000+

Posted 9 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 11 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 11 days ago

Tax Associate ($3,500 5 Days Town)

RECRUIT NOW SINGAPORE PTE. LTD.

$3,000 - $3,500 monthly

Accounting / Finance

Full Time

Orchard 0X400190F770

$3,500 Basic5 Days Work WeekEntry-level RolePrime CBD Location ...

000+

Posted 11 days ago

QA/QC Technician

Flintex Consulting

Full Time

Singapore, Singapore

Objectives of the position ...

000+

Posted 6 days ago

T

Customer Support Executive

Thermo Fisher Scientific Inc.

Full Time

Singapore

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOffice ...

000+

Posted 5 days ago

QA & Food Safety Officer

GLORY FOOD PRODUCTS PTE LTD

$2,800 - $3,500 monthly

Logistics & Supply Chain

Full Time

38 Woodlands Terrace...

Glory Food Products Pte LtdGlory Food Products is a Singapore food manufacturer producing kaya, condiments and festive products. As part of our group operations, the success ...

000+

Posted 12 days ago

[MANY] Cloud Engineers (No Experience Required)

TALENTSIS PTE. LTD.

$4,800 - $6,000 monthly

Technology

Full Time

Orchard 0X40015E63D0

We are seeking a proactive and technically strong Cloud Engineers with hands-on experience in designing, deploying, and managing cloud infrastructure. The ideal candidate sh ...

000+

Posted 10 days ago

A

Licensed Electrical Worker (LEW) – Solar PV Systems

ARGYLE SOLAR PTE. LTD.

$5,500 - $8,000 monthly

Construction

Full Time

Orchard 0X4001D44030

About Argyle SolarArgyle Solar is a Singapore-based solar energy solutions provider dedicated to helping residential, commercial, and industrial clients transition to clean, ...

000+

Posted 12 days ago

Watch Technician

BREITLING SOUTH EAST ASIA PTE. LTD.

$3,000 - $4,500 monthly

Maintenance

Full Time

11 Bishan Street 21...

Main Duties Technical operations include: Dismantling and reassembly of watch cases and bracelets, including exchange of worn or damaged component ...

000+

Posted 11 days ago

D

SVP/VP, Site Reliability Engineering Domain Lead, SRE & Governance, Group Technology

Dbs Bank

Full Time

Singapore

Business FunctionGroup Technology enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contro ...

000+

Posted 8 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Sport Operation Executive

Singapore Hockey Federation

ED, Global Head of Institutional FX & FI Products

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Field Application Engineer (ASEAN)

TDK SENSEI PTE. LTD.

Assistant Guest Relations Manager (Lobby Lounge)

THE FULLERTON HOTEL

Program / Project Manager (APAC)

JDA WMS PTE. LTD.

Project Engineer/ Senior Project Engineer

STAFFONDEMAND PTE. LTD.

CLEANING SUPERVISOR

W0NDERFOOT TCM PTE. LTD.

R&D Technician (Chemical cleaning)

PALL FILTRATION PTE LTD

Finance Executive

PRESBYTERIAN COMMUNITY SOCIAL SERVICES LTD.

Senior SCADA / IBMS Engineer (Architecture & Standards)

EA RECRUITMENT PTE. LTD.

Crewing Officer - WCAN

WECRUIT PTE. LTD.

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

PAGE PERSONNEL RECRUITMENT PTE. LTD.

Tax Associate ($3,500 5 Days Town)

RECRUIT NOW SINGAPORE PTE. LTD.

QA/QC Technician

Flintex Consulting

Customer Support Executive

Thermo Fisher Scientific Inc.

QA & Food Safety Officer

GLORY FOOD PRODUCTS PTE LTD

[MANY] Cloud Engineers (No Experience Required)

TALENTSIS PTE. LTD.

Licensed Electrical Worker (LEW) – Solar PV Systems

ARGYLE SOLAR PTE. LTD.

Watch Technician

BREITLING SOUTH EAST ASIA PTE. LTD.

SVP/VP, Site Reliability Engineering Domain Lead, SRE & Governance, Group Technology

Dbs Bank

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