100 crime investigator jobs in Singapore

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed more than thirty days ago

Insider Risk Investigator - Global Security Organisation

at TikTok Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seven days ago

Part time School Disciplinary Investigation Officer

at People Advantage Pte Ltd

This is a Part time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7d ago

Listed twenty two days ago

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

Raffles Place, Central Region

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed sixteen days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

16d ago

Listed eighteen days ago

Fraud Surveillance Analyst

This is a Full time job

Marina South, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen hours 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

17h ago

Listed one day 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)

1d ago

Listed four days ago

Head Of Financial Crime Compliance

at Razer Inc.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed twenty days ago

Auxiliary Police Inspector

at AETOS Holdings Pte Ltd

This is a Full time job

$3,600 – $4,800 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great career advancement and professional development
Attractive remuneration with great benefits
Good working culture and environment

20d ago

Listed twenty six days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty eight days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty eight days ago

Prison Officer

at Singapore Prison Service

This is a Full time job

East Region

$2,100 – $3,150 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Job stability
Attractive remuneration package
Career development and upgrading opportunities

28d ago

Expiring soon

Listed six days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed sixteen hours ago

Operations Specialist (Client Onboarding)

This is a Contract/Temp job

at United Overseas Bank Limited (UOB)

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

16h ago

Listed six days ago

Manager, Anti Financial Crime Operations (AFCO), Group Retail

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed twenty two days ago

Auxiliary Police Inspector

at AETOS Holdings Pte Ltd

This is a Full time job

$3,600 – $4,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great career advancement and professional development
Attractive remuneration with great benefits
Good working culture and environment

22d ago

Listed nineteen days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

This is a Full time job

at Fairmont Singapore & Swissôtel The Stamford

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

20d ago

Listed twenty seven days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

27d ago

Expiring soon

Listed sixteen hours ago

Assistant Security Manager

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Birthday Leave
Discounted Room Rates across ACCOR Properties
Duty Meals

16h ago

Listed nine days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three days ago

Auxiliary Police / Enforcement Officer (Salary Up $4,200 / Joining Bonus $45K)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

$3,500 – $4,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Well Known Company
Competitive Salary Package
Job Security and Good Working Environment

3d ago

Listed eighteen days ago

Casino Surveillance Officer, CCTV

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

18d ago

Listed twenty nine days ago

Bank Group Compliance (AML/KYC exp)

Raffles Place, Central Region

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed more than thirty days ago

Financial Crime Director

at PricewaterhouseCoopers

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed sixteen days ago

Enforcement officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

16d ago

Listed fourteen days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job