33 crime investigator jobs in Bukit Ho Swee Central Region

This is a Full time job

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

14d ago

Listed four hours 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)

4h ago

Be an early applicant

Listed sixteen days ago

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

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty nine days ago

Investigation officer

This is a Full time job

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

29d ago

Expiring soon

Listed twenty four days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed ten days ago

Senior Investigation officer

This is a Full time job

North-Eastern Islands, North-East Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

10d ago

Listed five days ago

Auxiliary Police Officer

at AETOS Holdings Pte Ltd

This is a Full time job

$3,000 – $4,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

5d ago

Listed twenty one days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

21d ago

Listed twenty eight days ago

Compliance Officer

at Lulu Money

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed thirteen hours ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

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

13h ago

Be an early applicant

Listed twenty three days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed thirteen days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

Marina South, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

13d ago

Listed eight days 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.

8d ago

Listed sixteen hours 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)

16h ago

Be an early applicant

Listed twenty two days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed ten days ago

Enforcement officer

This is a Full time job

Marina South, Central Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

10d ago

Listed twenty nine days 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.

29d ago

Expiring soon

Listed twenty six days ago

Auxiliary Police Officer Enforcement |$15,000 Bonus | Stable career progression

at Certis Group

This is a Full time job

Bedok, East Region

$2,920 – $3,520 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Competitive salary
NEW HIRE Bonus
Comprehensive benefits

26d ago

Expiring soon

Listed eight days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

at Resorts World at Sentosa Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

Surveillance Officer

This is a Full time job

Sentosa, Central Region

subClassification: SecuritySecurity

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

14d ago

Listed twenty eight days ago

Technical Consultant (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job

at Green Link Digital Bank Pte. Ltd.

subClassification: ConsultantsConsultants

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

Experience of implementing & configuring bespoke customer SaaS products
Excellent teamwork and verbal and written communication skills
Fluent in verbal and written Mandarin (Native or Business level)

28d ago

Expiring soon

Listed twenty seven days ago

Financial Crime Compliance Specialist

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed twenty six days ago

Financial Crime and Fraud Risk Manager

This is a Full time job

Pasir Panjang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed more than thirty days ago

Team Lead – Investigation Officer

Ang Mo Kio, North-East Region

This is a Full time job

subClassification: SecuritySecurity

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

30d+ ago

Listed eight days ago

(Senior) Investigation Officer (Consumer Protection, Weights & Measures) 2 year

at Public Service Division

This is a Full time job

Bugis, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed more than thirty days ago

Enforcement support officer