Fraud Investigator Compliance Jobs in Singapore

Customer Service Executive (Air Export)

TALENT TOUCHE PTE. LTD.

Customer Service / Guest Services

Full Time

10 Anson Road Intern...

Perm, East LocationSalary up to $4,500 with AWS + BonusExperience handling end-to-end air export shipment coordination ...

000+

Posted 4 days ago

Manager, Facilities Asset Management

BEST WORLD INTERNATIONAL LIMITED

Construction

Full Time

20 Pasir Panjang Roa...

The FAM oversees daily building operations while simultaneously leading upgrades and capital improvement projects. Ensure spaces are safe, compliant, and fully operational while managing the timeli ...

000+

Posted 5 days ago

C

Senior QAQC Engineer

CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. LTD.

Construction

Full Time

182 Cecil Street Fra...

Job Description-Conduct QAQC daily checks-Prepare monthly QAQC report for submission to Corporate QAQC Department-Conducting monthly QAQC Training to Sub-contrac ...

000+

Posted 5 days ago

RESTAURANT SUPERVISOR

SAKE LABO PTE. LTD.

Food & Beverage

Full Time

80 Marine Parade Roa...

GYUKATSU KYOTO KATSUGYU IS EXPANDING!Join Japan's No.1 Beef Katsu family today!SUMMARY AND BENEFITSWork loc ...

000+

Posted 4 days ago

Training Coordinator

Association Of Process Industry

Admin / Operations

Full Time

9 Jurong Town Hall R...

About the RoleAre you passionate about adult education and talent development? Join our dynamic team, where you will play a pivotal role in shaping the future of our industr ...

000+

Posted 7 days ago

V

Director (Trading & Finance Operations)

VOYAGE CONSULTANTS PTE. LTD.

Full Time

73 Ubi Road 1 Oxley...

About the CompanyAvelor Pte. Ltd. is a trading company engaged in the international sourcing, procurement, and distribution of textile materials, fabrics, yarns, and related ...

000+

Posted 7 days ago

R

CONSTRUCTION MANAGER

RK CONSTRUCTION PTE. LTD.

Construction

Full Time

18 Kaki Bukit Road 3...

Objectives of this role Planning, coordinating and managing all phases of construction projects, including project initiation, planning, execution, monitoring and ...

000+

Posted 9 days ago

D

Project Coordinator

DECORMARK DESIGN PTE. LTD.

Construction

Full Time

280 Woodlands Indust...

Job Description Be part of project team, working closely with site. Reviewing of risk assessments and administer OHSAS 18001/SS506 documentations and filing. ...

000+

Posted 7 days ago

R

Executive, Grants Management and Fundraising Administration

RAHMATAN LIL ALAMIN FOUNDATION LTD.

Admin / Operations

Full Time

Orchard 0X4001Cdfc40

Job SummaryManage grant applications and fundraising campaigns while leading signature projects to ensure timely execution and reporting. Collaborate with internal teams, do ...

000+

Posted 5 days ago

Cloud Infrastructure Engineer - Part-Time

INFINITE COMPUTER SOLUTIONS PTE LTD

Technology

Part-Time

Orchard 0X4001Cbfc50

REQUIRED SKILLS & COMPETENCIES• Public cloud platforms — AWS, Microsoft Azure and Google Cloud Platform• Cloud IAM and RBAC � ...

000+

Posted 5 days ago

Technician (Bedok North Bus Workshop)

SBS TRANSIT LTD

Engineering & Technicians

Full Time

1470 Bedok North Ave...

Enjoy free travel, health screening, flexible benefits and more!Bus Technician can even get an additional sign-on bonus of $6,000^!Responsibiliti ...

000+

Posted 5 days ago

I

Head of Consumer Services

IFS CONSUMER SERVICES PRIVATE LIMITED

Accounting / Finance

Full Time

10 Eunos Road 8 Sing...

IFS Consumer Services Private Limited (Friday Finance), a wholly-owned subsidiary of SGX listed IFS Capital Limited, is a licensed moneylender regulated by the Registrar of Moneylenders of the Mini ...

000+

Posted 6 days ago

T

Restaurant Manager (Day/Night Shifts)

TAKAGI FOOD PTE. LTD.

Customer Service / Guest Services

Full Time

Orchard 0X40017297B0

A Brief Introduction of Takagi Ramen Takagi Ramen is a growing F&B chain with 13 outlets currently and a clear vision to become a market leader in Singapore ...

000+

Posted 6 days ago

Assistant Manager, Operation (Woodland)

Metta Welfare Association

Healthcare / Careworkers

Full Time

Orchard 0X4000C0Ad40

Company OverviewMetta Welfare Association, founded in 1992 and endorsed by multiple ministries, provides accessible medical care, disability services, special education, and ...

000+

Posted 4 days ago

S

Accounts Associate (Fresh Graduates Welcome) Remote

SYNERGY ONE CORPORATE SERVICES PTE. LTD.

Accounting / Finance

Full Time

336 Smith Street New...

We are looking for a meticulous and motivated Accounts Associate to join our team. This role focuses on high-standard bookkeeping and financial integrity, bridging the gap betwee ...

000+

Posted 4 days ago

PROCUREMENT ADMIN ASSISTANT

PERFAB ENGINEERING PTE. LTD.

Procurement

Full Time

82 Tuas Avenue 11 6...

Key Responsibilities: -1. Procurement & Sourcing· Assist in sourcing suppliers, subcontractors and service providers· ...

000+

Posted 4 days ago

H

Document Controller - Oil & Gas EPC

HANWHA OCEAN GLOBAL PROJECT EXECUTION CENTER PTE. LTD.

Admin / Operations

Full Time

1A International Bus...

Job SummaryReporting to the Document Management Lead, you will support project teams by managing documentation control and application support. You will maintain, update, an ...

000+

Posted 4 days ago

Physician (TCM)

BAO ZHONG TANG TCM PTE. LTD.

Healthcare / Careworkers

Full Time

Orchard 0X40018A6140

Key ResponsibilitiesClinical ServicesConduct comprehensive patient consultations and perform TCM diagnosis using established TCM principles and methodologies.Formula ...

000+

Posted 7 days ago

Procurement Executive

WOH HUP (PRIVATE) LIMITED

Construction

Full Time

217 Upper Bukit Tima...

Sourcing, Purchasing, Logistic and Inventory Management for Raw MaterialsPerform full logistic process including all shipping documentationClosely liaise with various supplie ...

000+

Posted 7 days ago

Dormitory / Admin & HR Executive

EVERSENDAI ENGINEERING PTE LTD

Admin / Operations

Full Time

237 Alexandra Road T...

Job DescriptionWe are looking for a Dormitory / Admin & HR Executive to manage human resource administration, foreign worker compliance, and dormito ...

000+

Posted 9 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Customer Service Executive (Air Export)

TALENT TOUCHE PTE. LTD.

Manager, Facilities Asset Management

BEST WORLD INTERNATIONAL LIMITED

Senior QAQC Engineer

CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. LTD.

RESTAURANT SUPERVISOR

SAKE LABO PTE. LTD.

Training Coordinator

Association Of Process Industry

Director (Trading & Finance Operations)

VOYAGE CONSULTANTS PTE. LTD.

CONSTRUCTION MANAGER

RK CONSTRUCTION PTE. LTD.

Project Coordinator

DECORMARK DESIGN PTE. LTD.

Executive, Grants Management and Fundraising Administration

RAHMATAN LIL ALAMIN FOUNDATION LTD.

Cloud Infrastructure Engineer - Part-Time

INFINITE COMPUTER SOLUTIONS PTE LTD

Technician (Bedok North Bus Workshop)

SBS TRANSIT LTD

Head of Consumer Services

IFS CONSUMER SERVICES PRIVATE LIMITED

Restaurant Manager (Day/Night Shifts)

TAKAGI FOOD PTE. LTD.

Assistant Manager, Operation (Woodland)

Metta Welfare Association

Accounts Associate (Fresh Graduates Welcome) Remote

SYNERGY ONE CORPORATE SERVICES PTE. LTD.

PROCUREMENT ADMIN ASSISTANT

PERFAB ENGINEERING PTE. LTD.

Document Controller - Oil & Gas EPC

HANWHA OCEAN GLOBAL PROJECT EXECUTION CENTER PTE. LTD.

Physician (TCM)

BAO ZHONG TANG TCM PTE. LTD.

Procurement Executive

WOH HUP (PRIVATE) LIMITED

Dormitory / Admin & HR Executive

EVERSENDAI ENGINEERING PTE LTD

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