Crime Investigation Jobs in Museum Central Region - Nov 2024

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Listed two hours 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)

2h ago

Be an early applicant

Listed nine 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)

9d ago

Listed eight 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)

8d ago

Listed eleven 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)

11d ago

Be an early applicant

Listed fourteen 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)

14d ago

Listed fifteen 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)

15d ago

Listed twelve 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)

12d ago

Be an early applicant

Listed 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)

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

4d ago

Listed nineteen 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)

19d ago

Listed seventeen 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)

17d ago

Listed seven 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)

7d ago

Listed eleven 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)

11d ago

Listed six 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

6d ago

Listed five 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)

5d ago

Be an early applicant

Listed six 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)

6d ago

Be an early applicant

Listed eighteen 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

18d ago

Listed eleven 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)

11d ago

Be an early applicant

Listed thirteen days 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

13d ago

Be an early applicant

Listed twenty two 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)

22d ago

Listed twenty four days ago

AVP, CDD & Advisory Officer

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed twenty two 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)

22d 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 more than thirty days ago

Security Officer (In House)

at Company Confidential

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Be an early applicant

Listed twenty eight days ago

Security Officer

at Voco

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

28d 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 five hours ago

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Be an early applicant

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 five hours 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)

5h ago

Be an early applicant

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 one day ago

$2390 Investigation Admin | 1 year contract | Town area

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

This is a Contract/Temp job

Central Region

$2,000 – $2,390 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

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 three days ago

Distribution Compliance Surveillance Officer (6 months)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

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97 jobs

Investigation Officer

Psychologist crime psychology

Financial Crime - Senior Associate

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

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

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

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

Deputy/Assistant Director, Banking & Insurance Investigations Division.

PSYCHOLOGIST (Crime Psychology)

Behavioral Psychologist (Criminology) | GOVT

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

Transaction Monitoring Officer

Security & Safety Manager

VP, Anti-Financial Crimes Fraud Control Analyst

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

Sales Surveillance Officer

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

Lecturer, Law / Criminology (Part-Time)

Deputy/Assistant Director, Banking & Insurance Investigations Division

AVP, CDD & Advisory Officer

Sr. Incident Response Consultant (Weekends)

Senior Security Officer

Security Officer (In House)

Security Officer

Intern - Assurance, Forensic Technology Discovery Services (Data Analytics

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

Associate - Assurance, Forensic Data Analyst (2025 Graduates)

Casino Surveillance Officer (General Posting)

Sr. Incident Response Consultant (Weekends)

$2390 Investigation Admin | 1 year contract | Town area

Transaction Monitoring Associate

Distribution Compliance Surveillance Officer (6 months)

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