Crime Investigation Jobs in Novena Central Region - Nov 2024

Refine by location

Listed two days 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)

2d ago

Listed three 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)

3d ago

Listed twelve 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)

12d ago

Listed eleven 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)

11d ago

Listed fourteen 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)

14d ago

Be an early applicant

Listed seventeen 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)

17d ago

Listed nineteen 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)

19d ago

Listed sixteen 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)

16d ago

Be an early applicant

Listed seven 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

7d ago

Listed two days 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)

2d ago

Be an early applicant

Listed two 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

2d ago

Listed two days 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)

2d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed eleven 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)

11d ago

Listed nine 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

9d ago

Listed nine 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)

9d ago

Be an early applicant

Listed fourteen 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)

14d ago

Listed ten 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)

10d ago

Be an early applicant

Listed fourteen 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)

14d ago

Be an early applicant

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty five 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)

25d 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

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 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 eighteen hours ago

Compliance Control Officer | 6 months | $5k

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

This is a Contract/Temp job

Central Region

$4k - $5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

18h 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 one day 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)

1d ago

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

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

Perform a job search

97 jobs

Compliance, Analyst

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.

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

VP, Anti-Financial Crimes Fraud Control Analyst

Transaction Monitoring Officer

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

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

Deputy/Assistant Director, Banking & Insurance Investigations Division

Sr. Incident Response Consultant (Weekends)

Senior Security Officer

Security Officer (In House)

Intern - Assurance, Forensic Technology Discovery Services (Data Analytics

Associate - Assurance, Forensic Data Analyst (2025 Graduates)

Compliance Control Officer | 6 months | $5k

Sr. Incident Response Consultant (Weekends)

Transaction Monitoring Associate

CRIU Analyst

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

Control Operation Analyst

Receive new jobs for this search by email

Select a job