42 crime investigation jobs in Ghim Moh Central Region

This is a Full time job

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

11d ago

Listed twenty six days ago

Investigation officer

This is a Full time job

at POLWEL Co-operative Society Limited

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

26d ago

Expiring soon

Listed eighteen days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

18d ago

Listed twenty seven days ago

Investigation Officer / Contract / UP$3750 / West

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

This is a Contract/Temp job

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

27d ago

Expiring soon

Listed seven days ago

Senior Investigation officer

This is a Full time job

Bencoolen, Central Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

7d ago

Listed twenty six days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty one days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eighteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

18d ago

Listed twenty five days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nineteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at Singapore Health Services Pte Ltd (SingHealth HQ)

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed five hours ago

Manager, Office of Compliance

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Be an early applicant

Listed ten days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

10d ago

Listed nineteen days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seven days ago

Enforcement officer

This is a Full time job

Marina South, Central Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

7d ago

Listed five days ago

Casino Surveillance Officer (General Posting).

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

5d ago

Listed five days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty five days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Marina South, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty six days ago

Casino Surveillance Officer (General Posting)

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

26d ago

Expiring soon

Listed twenty seven days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eleven days ago

Legal Secretary (Litigation)

at Office Secretaries

This is a Full time job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

11d ago

Listed eleven 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)

11d ago

Listed twenty three days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed eighteen days ago

Cyber Intelligence Specialist - 12 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

at National University of Singapore

$13000.0 - $15000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed twelve days ago

Compliance Manager (Data Privacy and Risk Management)

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

12d ago

Listed twenty four days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty three days ago

Operational Risk Manager | Banking Industry (Up to $4500/Mth)

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty five days ago

Technical Consultant (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job