What job are you looking for?

Where?

fraud investigator compliance

Clear Filters

24,503

Fraud Investigator Compliance Jobs in Singapore

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Find success, without the stress!
Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

HR Executive (Banking) (up to $6K) #NKC

RECRUIT EXPRESS PTE LTD

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon Orchard 0X40018A5C40

Manage the whole employee’s lifecycle from on-boarding to off-boarding.Be the first point of contact for employee enquiries on HR policies, employment terms and conditions as well as co ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 8 days ago

Logo-of-MULTIMEDIA-ENGINEERING-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Finance Executive

MULTIMEDIA ENGINEERING PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 50 Bukit Batok Stree...

The Finance Executive is responsible for overseeing the company’s financial planning, cash-flow, budgeting, and financial control functions. This role supports management in de ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 7 days ago

thunder icon

Get your Resume Reviewed for Free

WSG
Logo-of-SOLVERMIND-HOLDING-(SINGAPORE)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Social Work Assistant

SOLVERMIND HOLDING (SINGAPORE) PTE. LTD.

briefcase icon Full Time

geo-alt icon Orchard 0X400161Df10

Company Overviewsolvermind has a talented team of professionals with extensive experience in their fields. They deliver consistent, professional service across diverse busin ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 8 days ago

Logo-of-Flintex-Consulting--hiring-for-jobs-in-Singapore-on-GrabJobs

Quality Engineer - QMS

Flintex Consulting

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Job Summary ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 7 days ago

Use AI to automatically apply to jobs from 500,000+ companies worldwide.

thunder iconTry it Now
jac banner 1
Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Entry Level - KYC / AML Associate (1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X400172D0B0

• Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements.• Performed customer due diligence checks, risk assessments, and document verificatio ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 10 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Contract Operations Director (Aerospace) - CNC exp #HHL

RECRUIT EXPRESS PTE LTD

briefcase icon Manufacturing

briefcase icon Full Time

geo-alt icon Orchard 0X4000C0A400

📍 Tuas, Singapore💰 Salary: Up to $16K⏰ Working Hours: Mon – Fri, 8:00 AM – 5:30 PM✈ Frequent travel to Thailand & Malaysia (approximately ever ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

C

Fire Protection System Engineer - Part-Time

CTCI SINGAPORE PTE. LTD.

briefcase icon Construction

briefcase icon Part-Time

geo-alt icon Orchard 0X4002013860

Job Responsibilities·Responsible for planning, designing, evaluating, and managing fire protection and life safety systems for buildings, industrial facilities, and infrastructure projects ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

Logo-of-Hp-Inc-hiring-for-jobs-in-Singapore-on-GrabJobs

IT Manager, Order Fulfillment Transactional - Manufacturing

Hp Inc

briefcase icon Full Time

geo-alt icon Singapore

IT Manager, Order Fulfillment Transactional - ManufacturingDescription -We are seeking a first-line IT Manager ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 7 days ago

WSG
Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Staff Nurse (Clinics / West / Full time) #HJO

RECRUIT EXPRESS PTE LTD

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon Orchard 0X4001816620

Job Responsibilities:Provide safe, competent, and patient-centred nursing care in the clinic settingPerform patient assessment, triage, and basic nursing proceduresAss ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 8 days ago

Logo-of-QUETTAFLOW-TECHNOLOGIES-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Project Engineer (AI Infrastructure & Data Centre Solutions)

QUETTAFLOW TECHNOLOGIES PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 55 Ayer Rajah Cresce...

Key ResponsibilitiesSupport deployment and implementation of AI infrastructure projects.Coordinate technical activities between customers, distributors, vendor ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 7 days ago

S

Accountant

SEMBAS (ASIA) TRADING PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 89 Defu Lane 10 Unio...

Core ResponsibilitiesReview and authorize AR invoice, AP invoice and payment voucherReview related party transactionsReview monthly closing of account ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 8 days ago

W

Environmental Control Officer (ECO)

WEE POH CONSTRUCTION CO. (PTE.) LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X4002934Fd0

Job ResponsibilityInspect and identify all possible forms of hazards in a work environment.Inspect work areas regularly to ensure compliance with workplace saf ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

Get 10x More Job Interviews

Join 100,000+ job seekers using AI to automate their applications.

thunder iconTry it Now
jac banner 2
Logo-of-UNISEARCH-SERVICES-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

F&B Executive (6 Days)

UNISEARCH SERVICES PTE. LTD.

briefcase icon Food & Beverage

briefcase icon Full Time

geo-alt icon Orchard 0X4006467720

About Us:We are a vibrant and growing dessert brand dedicated to creating delicious, Instagram-worthy treats that bring joy to our customers. We are looking for an experience ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 7 days ago

Logo-of-OVERSEA-CHINESE-BANKING-CORPORATION-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Credit Research

OVERSEA-CHINESE BANKING CORPORATION LIMITED

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 63 Chulia Street Ocb...

Roles and Responsibilities:Credit Research sits within Global Markets, helping the group’s clients and internal stakeholders stay one step ahead in credit market developme ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 6 days ago

WSG
S

ADMINISTRATIVE ASSISTANT

SENYA PTE. LTD.

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon 8 Canberra Drive Eig...

1. Administrative Support:Manage daily office operations, ensuring smooth workflow.Maintain and organize project files, contracts, and documents.Handle cor ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Assistant Facilities Manager (Housekeeping Services) #HHL

RECRUIT EXPRESS PTE LTD

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon Orchard 0X40024E67B0

📍 Outram💰 Salary: Up to $5,000🕒 Mon–Fri: 8.00am – 5.30pm | Alternate Sat: 8.00am – 12.00pmJob Responsibilities:• Oversee daily housekeepin ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

Logo-of-UR-FASHION-GROUP-(SINGAPORE)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

HR Business Partner (HRBP)

UR FASHION GROUP (SINGAPORE) PTE. LTD.

briefcase icon HR / Recruitment

briefcase icon Full Time

geo-alt icon 252 North Bridge Roa...

1. Strategic HR Planning:  Understand business needs and workforce dynamics to support the development and implementation of HR strategies in Singapore, with a focus on pa ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

Logo-of-JHP-TECHNOLOGY-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Quality Engineer

JHP TECHNOLOGY PTE LTD

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 71 Woodlands Industr...

The Quality Engineer applies engineering principles and techniques to meet the quality targets and organisational objectives in a manufacturing environment. He/She also assists in analysing manufac ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 7 days ago

Logo-of-SCIENTEC-CONSULTING-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

IT Advisor (Jurong Island)

SCIENTEC CONSULTING PTE. LTD.

briefcase icon Technology

briefcase icon Full Time

geo-alt icon Orchard 0X4001448750

Employment Type: Contract (1 year renewable, with potential for conversion)Working Hours: Monday to Thursday (8.30am – 6.00pm), Friday (8.30am – 5.30pm) ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 10 days ago

Logo-of-I-CONSULT-TECH-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Remote DevOps Engineer - Part-Time

I-CONSULT TECH PTE. LTD.

briefcase icon Technology

briefcase icon Part-Time

geo-alt icon 1 Jalan Kilang Timor...

You will work remotely in a hybrid team model (Local Hong Kong coordination + remote execution), contributing to daily ops,incident resolution, upgrades, testing, and 24x7 rotation (with on ...

show more

applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 9 days ago

Previous 97 98 99 100 Next

Search for the latest fraud investigator compliance jobs in Singapore
Apply for full-time jobs, part-time jobs, student jobs and internships.