Fraud Investigator Compliance Jobs in Singapore

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TCM Physician Branch Manager

REFRESH GROUP PTE. LTD.

$4,500 - $9,000 monthly

Healthcare / Careworkers

Full Time

Orchard 0X4001D6Fd90

Job SummaryThe TCM Physician Branch Manager is responsible for delivering professional Traditional Chinese Medicine consultations and treatments while overseeing the overall ...

000+

Posted 12 days ago

K

Accountant & HR Specialist会计兼人力资源专员

KAWIN BIOSCIENCES SINGAPORE PTE. LTD.

$6,000 - $10,000 monthly

Accounting / Finance

Full Time

7 Science Park Drive...

会计岗位职责 / AccountingResponsibilities1. 审批合同、付款流程、审核银行端付款。Approve contracts and payment workflows, review ba ...

000+

Posted 12 days ago

Microsoft Security Implementer Role (Lead) - Part-Time

RANDSTAD PTE. LIMITED

$10,000 - $12,000 monthly

Technology

Part-Time

8 Cross Street Manul...

About the CompanyWe are a premier digital transformation and enterprise technology partner embedded within highly regulated global sectors. By combining advanced cloud architectures, deep ...

000+

Posted 13 days ago

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Group Financial Controller

GCL GLOBAL PTE. LTD.

$10,000 - $15,000 monthly

Accounting / Finance

Full Time

29 Tai Seng Avenue...

Job Summary:We are seeking a highly strategic and experienced finance professional to join our team as the Group Financial Controller. This role is critica ...

000+

Posted 13 days ago

Procurement Manager (Aerospace)

RN CARE PTE. LTD.

$8,000 - $11,000 monthly

Engineering & Technicians

Full Time

300 Beach Road The C...

Responsibilities:Lead the procurement organization for Singapore and Malaysia operations, providing coaching, direction, and escalation support to ensure effective exec ...

000+

Posted 12 days ago

HVAC Design Engineer - WCAN

WECRUIT PTE. LTD.

$5,000 - $7,000 monthly

Manufacturing

Full Time

Orchard 0X4001689Ce0

Responsibilities:Lead and support HVAC projects across all design stages (CD, BD, DD) for industrial facilities.Develop HVAC design deliverables including load ...

000+

Posted 12 days ago

Risk Management Manager

ITG RESOURCES (SINGAPORE) PTE. LTD.

$7,000 - $8,000 monthly

Full Time

3 Anson Road Springl...

About the CompanyFounded in 2013, ITG Resources(Singapore) Pte. Ltd. is a wholly-owned subsidiary of ITG Holding Group, aFortune Global 500 enterprise headquartered in Xiame ...

000+

Posted 13 days ago

1 Year Contract Programme Executive (Elderly/ Active Care/ Community) #HCG

RECRUIT EXPRESS PTE LTD

$2,600 - $3,800 monthly

Admin / Operations

Full Time

Orchard 0X40015F0Bc0

Key ResponsibilitiesAssist in planning, coordinating, and running community programmes and projects.Support the development of partnerships and services with h ...

000+

Posted 12 days ago

Service Delivery Manager

Logicalis

Full Time

Singapore

Why choose Logicalis? ...

000+

Posted 8 days ago

R

HR Intern - Part-Time

REDZ PTE. LTD.

$1,000 - $1,400 monthly

HR / Recruitment

Part-Time

20 Kramat Lane Unite...

Job Title: HR Intern (Admin)Job Level: Internship / Contract (6-Month Contract, Convertible to Full-Time) Department: HR Department Location: Kramat Lane, Singapore Allo ...

000+

Posted 11 days ago

Vessel Manager (Owner's Rep) (OSV)

DIRECT SEARCH ASIA PTE. LTD.

$8,000 - $9,000 monthly

Full Time

8 Burn Road Trivex 3...

We are partnering with an offshore vessel owner to identify a Vessel Manager (Owner's Representative) to oversee the technical performance of a fleet managed by third-party ship management companie ...

000+

Posted 13 days ago

Cyber Security Firewall Engineer (FortiGate, Palo Alto) - Part-Time

FLINTEX CONSULTING PTE. LTD.

$5,000 - $5,300 monthly

Technology

Part-Time

10 Anson Road Intern...

About the Role:We are seeking a hands-on Cyber Security Firewall Engineer to provide operational support and security platforms. The ideal candidate will be ex ...

000+

Posted 12 days ago

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Bakery Plant Manager (Based in Tuas)

WILMAR DISTRIBUTION PTE. LTD.

$8,000 - $10,000 monthly

Manufacturing

Full Time

Orchard 0X4000Bf0870

We are establishing a new bakery plant in Singapore, and we are seeking a highly capable Plant Manager to lead this greenfield project from the ground up. The Plant Manager will be ...

000+

Posted 13 days ago

KYC/AML Officer - Temporary - Part-Time

TANGSPAC SEARCH PRIVATE LIMITED

$2,000 - $2,200 monthly

Accounting / Finance

Part-Time

Orchard 0X4001708F90

This role is a temporary role- start immediately - End December 2026. Work Location: BraddellResponsiblities: offers hands-on exposure to KYC, AML, and compliance proces ...

000+

Posted 13 days ago

F

Sr Product Manager

Fiserv, Inc.

Full Time

Singapore

Calling all innovators – find your future at Fiserv.We’re Fiserv, a global leader in Fintech ...

000+

Posted 8 days ago

Finance Administrator [ Up to $5k Bonus Construction ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

$4,500 - $5,000 monthly

Accounting / Finance

Full Time

Orchard 0X4001Eec630

Finance ExecutiveSalary: $4,500 - $5,000 + BonusWorking Days: 5 daysWorking Timing: 9AM to 6PM ...

000+

Posted 12 days ago

C

26970745 IT Business Sr Analyst

CITIBANK N.A.

$8,500 - $11,500 monthly

Technology

Full Time

3 Changi Business Pa...

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable w ...

000+

Posted 12 days ago

F&B OPERATIONS TRAINEE [ Up to $2.6K Training Provided Islandwide ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

$2,600 - $2,600 monthly

Food & Beverage

Full Time

Orchard 0X4001E1Cae0

F & B Management Trainee (Services) x 8Working Days: 6 days rostered work week; 1 week 44 working hoursLocation: Dempsey x 3 / Dai ...

000+

Posted 13 days ago

Construction Controls Manager

MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD.

$10,300 - $17,600 monthly

Accounting / Finance

Full Time

1 North Coast Avenue...

We are building one of the most exciting multi-billion-dollar construction programs in the world. The Finance - Global Construction Controller team is looking for a Construction Controls Ma ...

000+

Posted 13 days ago

MANAGEMENT TRAINEE (F&B) [ Up to $2.6K Training Provided ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

$2,600 - $2,600 monthly

Food & Beverage

Full Time

Orchard 0X40018Bd120

F & B Management Trainee (Services) x 8Working Days: 6 days rostered work week; 1 week 44 working hoursLocation: Dempsey x 3 / Dai ...

000+

Posted 13 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

TCM Physician Branch Manager

REFRESH GROUP PTE. LTD.

Accountant & HR Specialist会计兼人力资源专员

KAWIN BIOSCIENCES SINGAPORE PTE. LTD.

Microsoft Security Implementer Role (Lead) - Part-Time

RANDSTAD PTE. LIMITED

Group Financial Controller

GCL GLOBAL PTE. LTD.

Procurement Manager (Aerospace)

RN CARE PTE. LTD.

HVAC Design Engineer - WCAN

WECRUIT PTE. LTD.

Risk Management Manager

ITG RESOURCES (SINGAPORE) PTE. LTD.

1 Year Contract Programme Executive (Elderly/ Active Care/ Community) #HCG

RECRUIT EXPRESS PTE LTD

Service Delivery Manager

Logicalis

HR Intern - Part-Time

REDZ PTE. LTD.

Vessel Manager (Owner's Rep) (OSV)

DIRECT SEARCH ASIA PTE. LTD.

Cyber Security Firewall Engineer (FortiGate, Palo Alto) - Part-Time

FLINTEX CONSULTING PTE. LTD.

Bakery Plant Manager (Based in Tuas)

WILMAR DISTRIBUTION PTE. LTD.

KYC/AML Officer - Temporary - Part-Time

TANGSPAC SEARCH PRIVATE LIMITED

Sr Product Manager

Fiserv, Inc.

Finance Administrator [ Up to $5k Bonus Construction ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

26970745 IT Business Sr Analyst

CITIBANK N.A.

F&B OPERATIONS TRAINEE [ Up to $2.6K Training Provided Islandwide ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

Construction Controls Manager

MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD.

MANAGEMENT TRAINEE (F&B) [ Up to $2.6K Training Provided ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

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