Fraud Investigator Compliance Jobs in Singapore

HR and Admin Assistant / Manager

FLINTEX CONSULTING PTE. LTD.

HR / Recruitment

Full Time

10 Anson Road Intern...

Position OverviewThis role is to manage all human resources and administrative functions. The successful candidate will play a key role in supporting day-to-day opera ...

000+

Posted 4 days ago

Application Specialist (Oracle Fusion Financials)

EASTERN PACIFIC SHIPPING PTE. LTD.

Technology

Full Time

1 Temasek Avenue Mil...

Eastern Pacific Shipping is a global leader in the maritime industry, committed to green and technology-driven growth. We are seeking a skilled Application Specialist to manage our Oracle Fusion Fi ...

000+

Posted 7 days ago

BIM Modeller/Coordinator (Infrastructure Projects/East or North)

HKM HR MANAGEMENT PTE. LTD.

Design / Creative

Full Time

134 Jurong Gateway R...

Responsibilities:Contribute to updates and revisions of the BEP as needed.Coordinate BIM/VDC/IDD matters with stakeholders and interfacing contracts.Regularly report B ...

000+

Posted 4 days ago

KYC Analyst (Up To 5k Private Bank) - Part-Time

ADECCO PERSONNEL PTE LTD

Accounting / Finance

Part-Time

1 Scotts Road Shaw C...

The OpportunityThis is an exciting opportunity to work for one of the leading banksThis will be a 6-month contract roleR ...

000+

Posted 4 days ago

FACILITIES MANAGEMENT EXECUTIVE

HONSEI BUILDER PTE. LTD.

Construction

Full Time

14 Tagore Lane Lam C...

Job ResponsibilitiesOverseethe daily operations, maintenance, and smooth functioning of company-managedfacilities, including office, warehouse, and worker dormitory. ...

000+

Posted 5 days ago

C

Head of Finance, APAC

CHA INVESTMENT PTE. LTD.

Food & Beverage

Full Time

128 Beach Road Guoco...

Role Responsibilities:Financial Strategy: Develop and implement financial strategies to support CHAGEE’s business goals and growth objectives across the APAC region ...

000+

Posted 5 days ago

T

Quantity Surveyor (M&E)

TUFFI BUILD PTE LTD

Construction

Full Time

45A Kreta Ayer Road...

Cost Estimation:•Prepare detailed cost estimates for MEP (Mechanical -ACMV and Electrical projects;•Analyze and evaluate project specifications an ...

000+

Posted 6 days ago

BIM Modeller/Coordinator (Infrastructure Projects/East or North)

HKM HR MANAGEMENT PTE. LTD.

Design / Creative

Full Time

134 Jurong Gateway R...

Responsibilities:Contribute to updates and revisions of the BEP as needed.Coordinate BIM/VDC/IDD matters with stakeholders and interfacing contracts.Regularly report B ...

000+

Posted 6 days ago

B

Application Operations Engineer

BANK OF CHINA LIMITED

Accounting / Finance

Full Time

4 Battery Road Bank...

Job DescriptionPerform day-to-day operations and maintenance of the bank’s application systems, including deployment, configuration, monitoring, incident handl ...

000+

Posted 6 days ago

Y

HR & Administrative Executive

YTC SHIPYARD PTE. LTD.

HR / Recruitment

Full Time

Orchard 0X400004F430

Join Our Team – HR & Admin ExecutiveWe are looking for a proactive and organized HR & Admin Executive to support the daily HR and administrative operations of our comp ...

000+

Posted 4 days ago

Senior Regulatory Affairs Specialist (Medical Devices, IS0 13485) / East Area

RECRUITPEDIA

Full Time

Orchard 0X400187Fb00

Our client is a global Medical device manufacturers providing healthcare regulatory consultancy across Asia. Due to their current expansion plan, they are looking for a Senior Regulatory Af ...

000+

Posted 4 days ago

P

Operations Maintenance Engineer

PRIMA LIMITED

Manufacturing

Full Time

201 Keppel Road 099...

The Maintenance Engineer is responsible for managing the machinery and equipment that support food production. This includes setting up and improving production lines, ensuring equipment is well-ma ...

000+

Posted 4 days ago

Architectural Coordinator / Assistant (Infrastructure / M&E)

RECRUITPEDIA

Engineering & Technicians

Full Time

Orchard 0X40019E48D0

Our client is a reputable construction and engineering company specializing in large-scale building and interior fit-out projects across Singapore. Due to ongoing project expansion, they are lookin ...

000+

Posted 5 days ago

Architectural Coordinator / Assistant (Infrastructure / M&E)

RECRUITPEDIA

Engineering & Technicians

Full Time

Orchard 0X400004F7C0

Our client is a reputable construction and engineering company specializing in large-scale building and interior fit-out projects across Singapore. Due to ongoing project expansion, they are lookin ...

000+

Posted 6 days ago

Dry Bulk Operations Manager

XIEHAI BULK SHIPPING PTE. LTD.

Full Time

65 Chulia Street Ocb...

Position Overview: As the Dry Bulk Operations Manager, you will manage our end-to-end dry bulk shipping operations and lead the operations team. This role is central to driving the ...

000+

Posted 3 days ago

Electrical Engineer (Industrial Automation) - Tai Seng

SWIFT SEARCH GLOBAL PTE. LTD.

Full Time

Orchard 0X4001609Bb0

We are seeking an experienced Electrical Engineer to support the design and implementation of industrial automation and control systems. The successful candidate will be responsible for electrical ...

000+

Posted 3 days ago

H

Lead Electrical Engineer Alexandra Up $12K per month

HRNET VENTURES PTE. LTD.

Engineering & Technicians

Full Time

Orchard 0X40010Dc9A0

Role OverviewOperating parallel to our mechanical lead, the Lead Electrical Engineer focuses on the engineering, reliability, and modular scalability of our heavy power in ...

000+

Posted 4 days ago

FVP Corporate eServices Dept Head, CMOC

UNITED OVERSEAS BANK LIMITED

Accounting / Finance

Full Time

Orchard 0X40017B37F0

Cash Management Operations Centre (CMOC) is part ofUOB’s Global Technology & Operations organization. CMOC handles a fullsuite of Cash Management products and services for the bank’s WholesaleC ...

000+

Posted 7 days ago

Director, Finance

Singapore Swimming Club

Accounting / Finance

Full Time

45 Tanjong Rhu Road...

We’re Hiring: Director of FinanceCreating moments. Connecting Members. Building community.As the Director, Finance, you will be at the helm of our financia ...

000+

Posted 5 days ago

Chemical / Pharmaceutical Process Plant Technician

Sisco Jobs

Full Time

Singapore, Singapore

Job DescriptionWe are Sisco Jobs, a recruitment consultancy based in Trichy, Tamil Nadu. We are hiring on behalf of our client for the position of Chemical / Phar ...

000+

Posted 8 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

HR and Admin Assistant / Manager

FLINTEX CONSULTING PTE. LTD.

Application Specialist (Oracle Fusion Financials)

EASTERN PACIFIC SHIPPING PTE. LTD.

BIM Modeller/Coordinator (Infrastructure Projects/East or North)

HKM HR MANAGEMENT PTE. LTD.

KYC Analyst (Up To 5k Private Bank) - Part-Time

ADECCO PERSONNEL PTE LTD

FACILITIES MANAGEMENT EXECUTIVE

HONSEI BUILDER PTE. LTD.

Head of Finance, APAC

CHA INVESTMENT PTE. LTD.

Quantity Surveyor (M&E)

TUFFI BUILD PTE LTD

BIM Modeller/Coordinator (Infrastructure Projects/East or North)

HKM HR MANAGEMENT PTE. LTD.

Application Operations Engineer

BANK OF CHINA LIMITED

HR & Administrative Executive

YTC SHIPYARD PTE. LTD.

Senior Regulatory Affairs Specialist (Medical Devices, IS0 13485) / East Area

RECRUITPEDIA

Operations Maintenance Engineer

PRIMA LIMITED

Architectural Coordinator / Assistant (Infrastructure / M&E)

RECRUITPEDIA

Architectural Coordinator / Assistant (Infrastructure / M&E)

RECRUITPEDIA

Dry Bulk Operations Manager

XIEHAI BULK SHIPPING PTE. LTD.

Electrical Engineer (Industrial Automation) - Tai Seng

SWIFT SEARCH GLOBAL PTE. LTD.

Lead Electrical Engineer Alexandra Up $12K per month

HRNET VENTURES PTE. LTD.

FVP Corporate eServices Dept Head, CMOC

UNITED OVERSEAS BANK LIMITED

Director, Finance

Singapore Swimming Club

Chemical / Pharmaceutical Process Plant Technician

Sisco Jobs

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