Crime Investigation Jobs in Southern Islands Central Region - Mar 2025

crime investigation in All Classifications

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Listed five days ago

Fraud Operations Specialist - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day 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)

1d ago

Listed seventeen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

17d ago

Listed six days ago

Security Officer (Hotel)

at Mandarin Oriental, Singapore

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Exciting career opportunities
Birthday gift voucher and leave
Complimentary night stays in other Mandarin Oriental Hotels

6d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed twelve days ago

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed two days ago

Security & Safety Manager

at PARKROYAL COLLECTION Pickering Singapore

This is a Full time job

Chinatown, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Be part of a sustainable and award-winning hotel
Career development and training opportunities
Competitive salary and benefits

2d ago

Listed twenty one days ago

Investigation Support Officer - Tanglin - Up to $3750 - 12 Months

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

This is a Contract/Temp job

Central Region

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

21d ago

Listed two days ago

Investigation and Enforcement Officer

at BCA Building and Construction Authority

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Officer (Insurance) JM50

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed more than thirty days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed six hours ago

Assistant Operation Manager

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,800 – $4,000 per month

subClassification: OtherOther

classification: Legal(Legal)

Week days Job ( office hours)

6h ago

Listed nine days ago

Investigator, Security

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)

9d ago

Listed one day ago

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,800 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

AVP, Market Conduct Investigation (Insurance|Up to $7k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven days ago

Senior Consultant - (Anti-Money Laundering)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$7,000 - $8,500

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed one day ago

Vice President, Global Financial Crimes Specialist (Sanctions)

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

1d ago

Be an early applicant

Listed twenty two days ago

Operations Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

22d ago

Listed more than one day ago

Insurance Operations Specialist (12 month contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,900 – $3,900 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

1mo ago

Expiring soon

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 fourteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

14d ago

Listed twenty one 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)

21d ago

Listed two days ago

Investigation Specialist (6 months)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$7k - $8k p.m.

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

2d ago

Listed nine days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed twenty seven days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed one day ago

Compliance Manager | MNC | OIL & GAS

at People Profilers Pte Ltd

This is a Full time job

Central Region

$15,000 – $20,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed twenty seven days ago

Security Analyst (Threat Hunter)

at NCS Pte Ltd

This is a Full time job

Singapore River, Central Region

$7,000 – $8,500 per month

subClassification: SecuritySecurity

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

27d ago

Expiring soon

Listed twenty two days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed fifteen days ago

Surveillance Monitoring Officer (up $3,300)

at RecruitFirst Pte. Ltd

This is a Full time job

Sentosa, Central Region

$2,400 – $3,300 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

15d ago

Listed eight days ago

Security and Risk Assessment Manager

at Australian High Commission Singapore

This is a Full time job

Tanglin, Central Region

$6,046 – $6,544 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8d ago

Listed eight days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

23d ago

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90 crime investigation jobs in Southern Islands Central Region

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90 jobs

Fraud Operations Specialist - MariBank

Investigation Officer

Investigation officer

Security Officer (Hotel)

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Compliance Officer

Security & Safety Manager

Investigation Support Officer - Tanglin - Up to $3750 - 12 Months

Investigation and Enforcement Officer

Compliance Officer (Insurance) JM50

Compliance Monitoring Officer

Assistant Operation Manager

Investigator, Security

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

AVP, Market Conduct Investigation (Insurance|Up to $7k)

Senior Consultant - (Anti-Money Laundering)

Vice President, Global Financial Crimes Specialist (Sanctions)

Operations Specialist (Client Onboarding)

Insurance Operations Specialist (12 month contract)

Transaction Monitoring Associate

Investigating Officer

Operations Specialist (Insurance, Central)

Investigation Specialist (6 months)

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

Citi Security and Investigative Services Lead Investigator – Vice President

Compliance Manager | MNC | OIL & GAS

Security Analyst (Threat Hunter)

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

Surveillance Monitoring Officer (up $3,300)

Security and Risk Assessment Manager

Regulatory Compliance Officer

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

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