Crime Investigation Jobs in Bedok East Region - Nov 2024

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Listed two days ago

Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed two days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed one day ago

Lecturer, Law / Criminology (Part-Time)

at Kaplan Singapore

This is a Part time job

Selegie, Central Region

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Create a positive impact
Attractive Remuneration
Collaborative Environment with Flexibility

1d ago

Listed eight days ago

Security & Safety Manager

at UOL Claymore Investment Pte Ltd

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Advancement and growth opportunity
Global Brand
Duty Meals

8d ago

Listed more than thirty days ago

Senior Security Officer

at Company Confidential

This is a Full time job

Tiong Bahru, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Expiring soon

Listed one day ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two hours ago

Control Operation Analyst (Bank) - 12 months contract

at RecruitFirst Pte. Ltd

This is a Full time job

Toa Payoh, Central Region

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

2h ago

Be an early applicant

Listed seventeen hours ago

Compliance officer

at U3Infotech

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Be an early applicant

Listed two days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

East Region

$2,500 – $3,400 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed fourteen days ago

SECURITY OFFICER | $2900 | BENOI & AMK | 8:30AM - 8:30PM | 94556141

at G4S Secure Solutions (Singapore) Pte Ltd

This is a Full time job

Benoi Sector, West Region

$2,900 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

14d ago

Listed one day ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed two days ago

Control Operation Analyst

at RecruitFirst Pte. Ltd

This is a Full time job

Toa Payoh, Central Region

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twenty days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

20d ago

Listed three days ago

Casino Surveillance Officer (General Posting)

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

3d ago

Listed three days ago

Control Operation Analyst (Bank, Risk Management)

at RecruitFirst Pte. Ltd

This is a Full time job

Toa Payoh, Central Region

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Surveillance Officer

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Sentosa, Central Region

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

3d ago

Listed three days ago

Risk & Compliance Manager

at Secura Group Limited

This is a Full time job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: OtherOther

classification: Legal(Legal)

3d ago

Listed eight days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

Urgently hiring

School Disciplinary Master / Mistress (Operation/Dover)

at People Advantage Pte Ltd

This is a Full time job

Dover, Central Region

$2,600 – $3,350 per month

subClassification: Management - SchoolsManagement - Schools

classification: Education & Training(Education & Training)

Government School
Career Progression
Good Benefits

8d ago

Listed eight days ago

Operation Manager (Enforcement)

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

8d ago

Listed thirteen days ago

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Be an early applicant

Listed thirteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed fifteen days ago

KYC Analyst (Anti-Scam) | Bank | Contract

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed fifteen days ago

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed fifteen days ago

Manager, Industrial Relations & Workforce Investigations

at SMRT Corporation Ltd

This is a Full time job

Katong, Central Region

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

15d ago

Listed fourteen days ago

Fraud Specialist.

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

14d ago

Listed sixteen days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed fifteen days ago

Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Eunos, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed fourteen days ago

Operation Executive (School)

at People Advantage Pte Ltd

This is a Contract/Temp job

Dover, Central Region

SGD 2,600 - 3,350

subClassification: Management - SchoolsManagement - Schools

classification: Education & Training(Education & Training)

14d ago

Listed sixteen days ago

Auxiliary Police Officer (Up to $4,700 / $35K Signing Bonus / Fast Interview)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

East Region

$3,700 – $4,700 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

16d ago

Listed sixteen days ago

Distribution Compliance Surveillance Officer | Up $4000 | 6 Months | Eunos

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Be an early applicant

Listed fifteen days ago

Compliance Surveillance Officer (Distribution Risk & Compliance)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

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46 jobs

Fraud Management, Consultant

Investigation Officer

Lecturer, Law / Criminology (Part-Time)

Security & Safety Manager

Senior Security Officer

KYC Analyst (East / 12 month contract, IMMEDIATE)

Control Operation Analyst (Bank) - 12 months contract

Compliance officer

KYC Admin (Banking, East, Immediate) - 12 month contract

SECURITY OFFICER | $2900 | BENOI & AMK | 8:30AM - 8:30PM | 94556141

Fraud Operation, Associate

Control Operation Analyst

Sales Surveillance Officer

Casino Surveillance Officer (General Posting)

Control Operation Analyst (Bank, Risk Management)

Surveillance Officer

Risk & Compliance Manager

Credit Investigation/Monitoring Officer (Reputable Bank)

School Disciplinary Master / Mistress (Operation/Dover)

Operation Manager (Enforcement)

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

Bank Group Compliance (AML/KYC exp)

KYC Analyst (Anti-Scam) | Bank | Contract

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

Manager, Industrial Relations & Workforce Investigations

Fraud Specialist.

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

Operation Executive (School)

Auxiliary Police Officer (Up to $4,700 / $35K Signing Bonus / Fast Interview)

Distribution Compliance Surveillance Officer | Up $4000 | 6 Months | Eunos

Compliance Surveillance Officer (Distribution Risk & Compliance)

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