Crime Investigation Jobs in Central Region - Nov 2024

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Did you mean Downtown Core Central Region or Bukit Merah Central Region or Orchard Central Region

Listed one day ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

Psychologist crime psychology

at Business Edge

This is a Full time job

Central Region

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

11d ago

Listed ten days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

Manager, Anti Financial Crime (AFC), Group Retail COO

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed sixteen days ago

Psychologist (crime psychology) @ Novena / Up $4200 / Contract

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

This is a Contract/Temp job

Central Region

$3,800 – $4,200 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

16d ago

Listed fifteen days ago

AVP, Anti Financial Crime Operations (AFCO), Group Retail, COO

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Be an early applicant

Listed eighteen days ago

$4,294 Psychologist (crime psychology) | Central | 12 months contract

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

This is a Contract/Temp job

Central Region

$3,800 – $4,294 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

18d ago

Listed six days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

6d ago

Listed one day ago

Analyst

at MILLER INSURANCE SERVICES (SINGAPORE) PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

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 one day ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two days ago

PSYCHOLOGIST (Crime Psychology)

at People Advantage Pte Ltd

This is a Contract/Temp job

Central Region

$3,900 – $4,200 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

22d ago

Listed twenty days ago

Behavioral Psychologist (Criminology) | GOVT

at BGC Group Pte Ltd

This is a Contract/Temp job

Central Region

$4,200 – $4,800 per month

subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work

classification: Healthcare & Medical(Healthcare & Medical)

20d ago

Listed ten days ago

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d 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 thirteen days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed eight days ago

VP, Anti-Financial Crimes Fraud Control Analyst

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed nine days ago

SVP/FVP, Anti-Fraud Adviser, Group Retail COO

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed twenty four days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed thirteen days ago

VP, Anti Money Laundering (AML), Group Retail COO

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

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 twenty four days ago

Sr. Incident Response Consultant (Weekends)

at CrowdStrike

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

24d ago

Expiring soon

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 more than thirty days ago

Intern - Assurance, Forensic Technology Discovery Services (Data Analytics

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed more than thirty days ago

Associate - Assurance, Forensic Data Analyst (2025 Graduates)

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed more than thirty days ago

Sr. Incident Response Consultant (Weekends)

at CrowdStrike

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Listed more than thirty days ago

CRIU Analyst

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed thirteen hours ago

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed one day 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)

1d ago

Listed eleven 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)

11h ago

Be an early applicant

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

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97 jobs

Compliance, Analyst

Psychologist crime psychology

Financial Crime - Senior Associate

Manager, Anti Financial Crime (AFC), Group Retail COO

Psychologist (crime psychology) @ Novena / Up $4200 / Contract

AVP, Anti Financial Crime Operations (AFCO), Group Retail, COO

$4,294 Psychologist (crime psychology) | Central | 12 months contract

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Analyst

Lecturer, Law / Criminology (Part-Time)

Compliance Analyst, Quality Sales Review

PSYCHOLOGIST (Crime Psychology)

Behavioral Psychologist (Criminology) | GOVT

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

Security & Safety Manager

Transaction Monitoring Officer

VP, Anti-Financial Crimes Fraud Control Analyst

SVP/FVP, Anti-Fraud Adviser, Group Retail COO

Deputy/Assistant Director, Banking & Insurance Investigations Division

VP, Anti Money Laundering (AML), Group Retail COO

Sales Surveillance Officer

Sr. Incident Response Consultant (Weekends)

Senior Security Officer

Intern - Assurance, Forensic Technology Discovery Services (Data Analytics

Associate - Assurance, Forensic Data Analyst (2025 Graduates)

Sr. Incident Response Consultant (Weekends)

Transaction Monitoring Associate

CRIU Analyst

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

Control Operation Analyst

Compliance officer

Fraud Operation, Associate

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