Crime Investigation Jobs in Rochor Central Region - Dec 2024

crime investigation in All Classifications

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Listed eleven days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

11d ago

Listed nine 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)

9d ago

Listed four days ago

Ops Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed six days ago

Operations Specialist in Insurance Company (Up to $3,900 @ Marina One)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed six days ago

Insurance Ops Specialist | 1 Year Contract | Up to $3,900 | Marina One | #FJGE

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$2,700 – $3,900 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed seven days ago

Ops Specialist (Insurance AML/ABC, Name Screening, Central)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,000 – $3,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Operations Specialist (Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

7d ago

Listed twelve 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

12d ago

Listed twenty five days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Be an early applicant

Listed twenty five days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Grou

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed thirteen days ago

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed sixteen 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

16d ago

Listed twenty 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

27d ago

Expiring soon

Listed more than thirty 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

30d+ ago

Expiring soon

Listed three hours ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed one day ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed four days ago

Auxiliary Police Officer

at MCI Career Services Pte Ltd

This is a Full time job

Central Region

3200-4200

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

4d ago

Be an early applicant

Listed twenty six days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty seven days ago

Risk Control (Anti Fraud )

at BW SG Technology Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed three days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seven days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed seven 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)

7d ago

Listed six days ago

Cargo scientist/Fire Investigator

at BROOKES BELL PTE. LTD.

This is a Full time job

Central Region

subClassification: Biotechnology & GeneticsBiotechnology & Genetics

classification: Science & Technology(Science & Technology)

6d ago

Listed six days ago

Security Analyst (Threat Hunter)

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

6d ago

Be an early applicant

Listed eleven days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst 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)

11d ago

Listed ten days ago

AVP, Business Financial Crime Risk (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $6k p.m.

subClassification: Insurance & Superannuation LawInsurance & Superannuation Law

classification: Legal(Legal)

10d ago

Listed ten days ago

Group Compliance Officer (Banking), 6 months @ Raffles Place

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Enforcement / Auxiliary Police Officer (UP to $4200 / 35K Bonus! / No Exp Req))

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$3,700 – $4,200 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

10d ago

Listed twelve days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

at PeopleSearch Pte Ltd

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 twelve days ago

Business Financial Crime Risk

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

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84 jobs

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

Investigation Officer

Ops Specialist (Client Onboarding)

Operations Specialist in Insurance Company (Up to $3,900 @ Marina One)

Insurance Ops Specialist | 1 Year Contract | Up to $3,900 | Marina One | #FJGE

Ops Specialist (Insurance AML/ABC, Name Screening, Central)

Operations Specialist (Insurance, Central)

Deputy/Assistant Director, Banking & Insurance Investigations Division.

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Grou

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

Security & Safety Manager

Deputy/Assistant Director, Banking & Insurance Investigations Division

Lecturer, Law / Criminology (Part-Time)

Transaction Monitoring Lead, S$8000 (ID: 664027)

Group Compliance (Central, Local Bank, AML/TM Experience)

Transaction Monitoring Associate

Auxiliary Police Officer

Compliance Officer

Risk Control (Anti Fraud )

Executive, Financial Crime Compliance (FCC)

Fraud Specialist (1053145866)

Casino Surveillance Officer (General Posting).

Cargo scientist/Fire Investigator

Security Analyst (Threat Hunter)

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

AVP, Business Financial Crime Risk (Bank|Up to $6k)

Group Compliance Officer (Banking), 6 months @ Raffles Place

Enforcement / Auxiliary Police Officer (UP to $4200 / 35K Bonus! / No Exp Req))

Compliance Executive (AML)

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

Business Financial Crime Risk

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