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Fraud Investigator Compliance Jobs in Singapore
supervisor
TALENT HARBOR PTE. LTD.
$9,000 - $17,000 monthly
Full Time
372 Bukit Batok Stre...
Job Description:The Supervisor is responsible for overseeing the daily operations of the beauty salon and spa, ensuring smooth workflow, good custome ...
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Number of Applicants
:000+
Posted 12 days ago
GIS Supervisor - Part-Time
NES GLOBAL PTE. LTD.
$10,000 - $12,000 monthly
Engineering & Technicians
Part-Time
61 Robinson Road 61...
As a GIS Supervisor, you will play a key role in managing the installation, testing & commissioning, maintenance, and repair of Gas Insulated Switchgear (GIS) installations ranging from 72.5kV to 5 ...
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Number of Applicants
:000+
Posted 12 days ago
Senior Analyst, AML Transaction Monitoring
CIRCLE INTERNET SINGAPORE PTE. LTD.
$7,900 - $9,600 monthly
Accounting / Finance
Full Time
269 South Bridge Roa...
What you’ll be responsible for: As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, ...
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Number of Applicants
:000+
Posted 12 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 ...
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Number of Applicants
:000+
Posted 11 days ago
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Research Engineer (SHINE Industry Projects and Programme Support)
NATIONAL UNIVERSITY OF SINGAPORE
$4,500 - $6,000 monthly
Engineering & Technicians
Full Time
21 Lower Kent Ridge...
Interested applicants are invited to apply directly at the NUS Career Portal. Please note your application will only be processed if you apply via NUS Career Portal.NUS Career Portal link: h ...
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Number of Applicants
:000+
Posted 11 days ago
Applications Engineer – Actuators
FASTSTREAM RECRUITMENT PTE. LTD.
$5,500 - $8,000 monthly
Construction
Full Time
1 Phillip Street Roy...
Key ResponsibilitiesApplication Engineering & Technical SupportProvide technical expertise on electric, pneumatic, and hydraulic actuator systems.Interpret customer ...
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Number of Applicants
:000+
Posted 11 days ago
Senior Executive, Training / Training Manager
KNOWLEDGETREE TRAINING CENTRE PTE. LTD.
$3,500 - $4,500 monthly
Education / Training
Full Time
75 Bukit Timah Road...
Key ResponsibilitiesTraining ManagementLeads the training department with clear direction, inspires trainer performance, and drives collectiv ...
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Number of Applicants
:000+
Posted 13 days ago
Business Analyst (ET) - Part-Time
A-IT SOFTWARE SERVICES PTE LTD
Accounting / Finance
Part-Time
Orchard 0X4001B44Ac0
Key Responsibilities:ITSR Transformation & Project Management (Primary Focus)1. Strategic Implementation: Activel ...
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Number of Applicants
:000+
Posted 3 days ago
Technical Accountant – Maternity Cover, 6 months
ROBERT WALTERS (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
6 Battery Road Six B...
About the RoleYou will play a key role in ensuring the smooth running of day-to-day accounting operations while supporting accurate financial reporting during a maternity ...
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Number of Applicants
:000+
Posted 3 days ago
Electrical Engineer
JENMON CONSTRUCTION AND ENGINEERING PTE. LTD.
Engineering & Technicians
Full Time
39 Tuas West Avenue...
Electrical EngineerHeavy Industry Equipment — Gantry &Overhead Crane SystemsWe are seeking a degree-qualified Electrical & Electronic Engineer to design, d ...
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Number of Applicants
:000+
Posted 3 days ago
Senior System Integration Engineer
THALES SOLUTIONS ASIA PTE. LTD.
Engineering & Technicians
Full Time
12 Ayer Rajah Cresce...
ROLE DESCRIPTION SUMMARYThe Senior Integration Engineer is responsible for the integration of software and hardware components within a complex software centric ATM system.� ...
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Number of Applicants
:000+
Posted 5 days ago
Logistics Onboarding Manager
AMAZON ASIA-PACIFIC RESOURCES PRIVATE LIMITED
Logistics & Supply Chain
Full Time
1 Robinson Road Aia...
AWS Cloud Logistics (ACL) is looking for an experienced Program Manager to lead our supplier and network onboarding function. In this role, you will own the end-to-end strategy and execution of onb ...
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Number of Applicants
:000+
Posted 5 days ago
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Maintenance Technician
FLINTEX CONSULTING PTE. LTD.
Engineering & Technicians
Full Time
10 Anson Road Intern...
Job SummaryThis role is responsible for independently troubleshooting and repairing electrical and mechanical systems. This role responds to production breakdowns dur ...
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Number of Applicants
:000+
Posted 6 days ago
Associate Director – Manufacturing Electronic Batch Record (MEBR)
ASTRAZENECA PHARMACEUTICALS SINGAPORE PTE. LIMITED
Manufacturing
Full Time
10 Kallang Avenue Ap...
Accountable for establishing and leading the Electronic Batch Record (EBR) capability at site, this role owns how manufacturing processes are translated into practical, executable batch records wit ...
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Number of Applicants
:000+
Posted 6 days ago
Corporate Secretarial Manager
ENTERPRISE CORPORATE SERVICES PTE LTD
$5,500 - $6,500 monthly
Accounting / Finance
Full Time
101 Thomson Road Uni...
Assistant Manager / Manager, Corporate Secretarial ServicesWe are looking for an experienced Assistant Manager / Manager, Corporate Secretarial to join our ...
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Number of Applicants
:000+
Posted 13 days ago
GENERAL ADMIN SPECIALIST
KANSAI PAINT MARINE CO., LTD. SINGAPORE BRANCH
$3,000 - $3,500 monthly
Admin / Operations
Full Time
37 Tuas View Crescen...
POSITION TITLE GENERAL ADMIN SPECIALIST JOB SUMMARY We are looking for a reliable, detail-oriented and proactive General Admin Specialist to support ...
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Number of Applicants
:000+
Posted 12 days ago
RESTAURANTS MANAGER
AAKA NETWORK RESOURCES
$6,500 - $7,800 monthly
Customer Service / Guest Services
Full Time
246 Tanjong Katong R...
ResponsibilitiesManage day to day restaurant operations, and ensure a positive outlet imageCoordinating front and back of the house operations for smooth delivery of services ...
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Number of Applicants
:000+
Posted 12 days ago
Business Analyst (BA) - Part-Time
VINOVA PTE. LTD.
$7,000 - $9,000 monthly
Technology
Part-Time
745 Lorong 5 Toa Pay...
Company OverviewVinova is an award-winning development company specializing in mobile, web, and enterprise applications. Established in 2010, it serves global clients across ...
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Number of Applicants
:000+
Posted 8 days ago
Quality Inspector
NOVA-TECH MFG PTE. LTD.
$1,800 - $2,500 monthly
Engineering & Technicians
Full Time
8 Wilkie Road Wilkie...
Job SummaryThe Quality Inspector is responsible for performing incoming, in-process, and outgoing inspections to ensure products meet customer specifications, engineering dr ...
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Number of Applicants
:000+
Posted 13 days ago
Java Backend Developer
BANK JULIUS BAER & CO. LTD.
$8,000 - $10,000 monthly
Accounting / Finance
Full Time
7 Straits View Marin...
Our Global Products Solution (GPS) Technology department aims to strategically develop, strengthen and align the software engineering expertise and implement state of the art platforms covering Exe ...
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Number of Applicants
:000+
Posted 9 days ago
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