Fraud Investigator Compliance Jobs in Singapore

SAFETY OFFICER

TOTAL MANPOWER PTE. LTD.

Construction

Full Time

18 Howard Road Novel...

Job ResponsibilitiesImplement and enforce workplace safety and health policies at construction sites.Conduct site safety inspections, risk assessments, and saf ...

000+

Posted 104 days ago

Tax Accountant - Up to 6.5K / North #HHL

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

Orchard 0X4001206Df0

📍 North💰 Salary: up to $6,500🕒 Mon - Fri, Office HoursResponsibilities:• Handle corporate tax, GST, withholding tax, transfer pricing & ta ...

000+

Posted 105 days ago

Project Manager (Civil Infrastructure)

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (SINGAPORE BRANCH)

Full Time

Orchard 0X4001957210

Job DescriptionFormulate, implement, and promote compliance with project policies and procedures, including health, safety, and environmental requirements ...

000+

Posted 90 days ago

F

Operations Executive (Logistics & DG)

FIRST FREIGHT ENGINEERINGS PTE. LTD.

Logistics & Supply Chain

Full Time

246 Macpherson Road...

About the Role: We are looking for a highly proactive and tech-savvy Operations Executive to drive efficiency in our freight forwarding operations. This rol ...

000+

Posted 94 days ago

V

Senior Management Executive

VIVIDTHREE PRODUCTIONS PTE. LTD.

Full Time

1002 Jalan Bukit Mer...

We are seeking a Senior Management Executive to serve as the highest-ranking operational leader of the organisation. This role reports directly to the Board of Directors and carries full strategic, ...

000+

Posted 104 days ago

W

Accounts Executive

WHEELER MECTRADE (S) PTE LTD

Accounting / Finance

Full Time

48 Toh Guan Road Eas...

Company OverviewWheeler Mectrade (S) Pte Ltd is an established SME based in Singapore, specializing in industrial automation and mechanical engineering components. We provid ...

000+

Posted 111 days ago

Purchasing & Shipment Executive

UNITED RESOURCES MARKETING SERVICES PTE LTD

Logistics & Supply Chain

Full Time

2 Gul Link 629372

Purchasing & Shipment ExecutiveExecutiveSupply ChainOfficeSupply Chain Manager / Chief Operating OfficerTo operationally execute, communicate and manage timel ...

000+

Posted 91 days ago

Project Manager

KUAN AIK HONG CONSTRUCTION PTE LTD

Construction

Full Time

96A Jalan Senang Kah...

Project Management In-charge of overall development, implementation and completion of construction within scheduled time, cost and quality; Plan clie ...

000+

Posted 93 days ago

H

Internal Auditor

HONG YE GROUP PTE. LTD.

Healthcare / Careworkers

Full Time

60 Paya Lebar Road P...

Job ResponsibilitiesInternal Controls & Risk ManagementEvaluate the adequacy and effectiveness of internal control frameworks across business units a ...

000+

Posted 93 days ago

Human Resources & Admin Manager

PASTURE PHARMAHUB PTE. LTD.

HR / Recruitment

Full Time

2 Corporation Road C...

ABOUT THE ROLE:We’re looking for a proactive and people-focused HR & Admin Manager to oversee our human resources functions while ensuring the sm ...

000+

Posted 106 days ago

Senior Director - Security - APAC

DP WORLD ASIA PACIFIC PTE. LTD.

Security / Guards

Full Time

1 Raffles Place One...

To lead and ensure that security management practices across the region are implemented andmaintained to ensure the security of people, assets and operations of DP World within the region. ...

000+

Posted 93 days ago

S

Manager / Senior Manager, WOG CET Grants Management (RPD) - Part-Time

SkillsFuture Singapore

Public Service

Part-Time

1 Paya Lebar Link Pa...

This is a critical role in ensuring funded programs are aligned with WOG and Skills & Workforce Development Agency (SWDA) funding policies and support SWDA initiatives. The Manager/Senior Manager i ...

000+

Posted 107 days ago

Operations Head (Wealth Private Banking)

CAREER STORY PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4001F891D0

Operations Head (Wealth Private Banking) a perm role for one of our banking clientJob ScopeThe Operations Head is responsible for overseeing the daily operations of W ...

000+

Posted 107 days ago

Production Executive

CLP INTERNATIONAL PTE LTD

Manufacturing

Full Time

2 Tanjong Penjuru 6...

Job SummaryResponsible for overseeing daily production operationsto ensure efficiency, product quality, workplace safety, regulatory compliance,environmental sustainability, ...

000+

Posted 104 days ago

Corporate Secretarial Associate

ST CORPORATE ADVISORY PTE. LTD.

Admin / Operations

Full Time

380 Jalan Besar Arc...

Job Description & RequirementsJob Description:We are looking for a meticulous and motivated Corporate Secretarial Associate to join our growing tea ...

000+

Posted 105 days ago

Manager/ Senior Manager, HR & Admin

TEMASEK LIFESCIENCES ACCELERATOR PTE. LTD.

HR / Recruitment

Full Time

1 Research Link 117...

Position OverviewTo expand our reach and impact, we are seeking a self-driven and proactive individual to join us as an integral member of our dynamic team. You will work in ...

000+

Posted 107 days ago

KYC Remediation Officer (1-Year) - Part-Time

RANDSTAD PTE. LIMITED

Accounting / Finance

Part-Time

8 Cross Street Manul...

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and over ...

000+

Posted 92 days ago

K

Specialist Project Cost Control

KINETICS EQUIPMENT SOLUTIONS GROUP ASIA PTE. LTD.

Construction

Full Time

Orchard 0X4000F57890

Job SummaryLead contract review and commercial management for construction projects, ensuring cost control, compliance, and effective coordination with clients, subcontracto ...

000+

Posted 104 days ago

F

G09 - Product Manager

FPT ASIA PACIFIC PTE. LTD.

Technology

Full Time

8 Kallang Avenue Ape...

Role OverviewWe are seeking a Product Manager with strong Product Design and UX capabilities to support the implementation and adoption. This role combines product desi ...

000+

Posted 108 days ago

WSH Officer cum ECO #10080

ANRADUS PTE. LTD.

Construction

Full Time

Orchard 0X400225F1D0

Job DescriptionIndustry/ Organization Type: Building & ConstructionPosition Title: WSH Officer cum ECOWorking Location: Tuas ...

000+

Posted 83 days ago

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

SAFETY OFFICER

TOTAL MANPOWER PTE. LTD.

Tax Accountant - Up to 6.5K / North #HHL

RECRUIT EXPRESS PTE LTD

Project Manager (Civil Infrastructure)

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (SINGAPORE BRANCH)

Operations Executive (Logistics & DG)

FIRST FREIGHT ENGINEERINGS PTE. LTD.

Senior Management Executive

VIVIDTHREE PRODUCTIONS PTE. LTD.

Accounts Executive

WHEELER MECTRADE (S) PTE LTD

Purchasing & Shipment Executive

UNITED RESOURCES MARKETING SERVICES PTE LTD

Project Manager

KUAN AIK HONG CONSTRUCTION PTE LTD

Internal Auditor

HONG YE GROUP PTE. LTD.

Human Resources & Admin Manager

PASTURE PHARMAHUB PTE. LTD.

Senior Director - Security - APAC

DP WORLD ASIA PACIFIC PTE. LTD.

Manager / Senior Manager, WOG CET Grants Management (RPD) - Part-Time

SkillsFuture Singapore

Operations Head (Wealth Private Banking)

CAREER STORY PTE. LTD.

Production Executive

CLP INTERNATIONAL PTE LTD

Corporate Secretarial Associate

ST CORPORATE ADVISORY PTE. LTD.

Manager/ Senior Manager, HR & Admin

TEMASEK LIFESCIENCES ACCELERATOR PTE. LTD.

KYC Remediation Officer (1-Year) - Part-Time

RANDSTAD PTE. LIMITED

Specialist Project Cost Control

KINETICS EQUIPMENT SOLUTIONS GROUP ASIA PTE. LTD.

G09 - Product Manager

FPT ASIA PACIFIC PTE. LTD.

WSH Officer cum ECO #10080

ANRADUS PTE. LTD.

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