Crime Investigator Jobs in Geylang Central Region - Mar 2025

crime investigator in All Classifications

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Listed one day 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)

1d ago

Listed three 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

3d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed thirteen 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

13d ago

Listed nine 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)

9d ago

Listed five 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)

5d ago

Listed seventeen 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)

17d ago

Listed two 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)

2d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed eight hours ago

Enforcement Officers - Up to $3,000 - No Experience Required

at Search Personnel Pte Ltd

This is a Full time job

Central Region

$2,700 – $3,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8h ago

Be an early applicant

Listed ten days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

10d ago

Listed twelve 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)

12d ago

Listed twenty four 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)

24d ago

Listed twenty seven 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

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed more than one day ago

Auxiliary Police Officer

at AETOS Holdings Pte Ltd

This is a Full time job

North-Eastern Islands, North-East Region

$3,000 – $4,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

1mo ago

Expiring soon

Listed nineteen 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)

19d ago

Listed twenty five days 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)

25d ago

Expiring soon

Listed fifteen days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eight days ago

Fraud Investigation Officer (Up to $4k / East)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

8d ago

Listed twenty 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)

20d ago

Listed nineteen 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)

19d ago

Listed one day ago

Intern, Financial Crime Compliance (Full time/Part time)

at iFAST Financial Pte Ltd

This is a Part time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

Assistant Security Manager

at Orchard Hotel Singapore

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Global Hospitality Company
Excellent Staff Benefits
Positive Working Environment

15d ago

Listed twenty five days ago

Enforcement / Auxiliary Police Officer (UP to $5000 / 45K Bonus! / No Exp Req))

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$3,700 – $5,000 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

25d ago

Expiring soon

Listed twenty three days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nineteen 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)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups

19d ago

Listed fifteen days ago

Auxiliary Police Officers @ Islandwide | No Exp Needed + High Bonus!

at Rapid Recruitment Asia Pte Ltd

This is a Full time job

Central Region

$2,800 – $3,700 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

15d ago

Listed more than one day ago

UP $3900 | Insurance Ops Specialist (Client Onboarding) | Marina Bay

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,500 – $3,900 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

1mo ago

Expiring soon

Listed eleven days ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Working at Krungthai Bank, Singapore Branch
5+ years of experience in compliance management.
Experience in developing and delivering compliance training.

11d ago

Listed twenty one days ago

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

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$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

21d ago

Listed nineteen days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

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Display details here

55 crime investigator jobs in Geylang Central Region

Perform a job search

55 jobs

Fraud Operations Specialist - MariBank

Security Officer (Hotel)

Investigation Officer

Investigation officer

Compliance Officer

Investigator, Security

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

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

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Enforcement Officers - Up to $3,000 - No Experience Required

Investigating Officer

Surveillance Monitoring Officer (up $3,300)

Citi Security and Investigative Services Lead Investigator – Vice President

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

Operations Specialist (Insurance, Central)

Auxiliary Police Officer

Operations Specialist (Client Onboarding)

Insurance Operations Specialist (12 month contract)

Case Review and Investigation (CRIU) Analyst

Fraud Investigation Officer (Up to $4k / East)

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

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

Intern, Financial Crime Compliance (Full time/Part time)

Assistant Security Manager

Enforcement / Auxiliary Police Officer (UP to $5000 / 45K Bonus! / No Exp Req))

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

Casino Surveillance Officer (General Posting).

Auxiliary Police Officers @ Islandwide | No Exp Needed + High Bonus!

UP $3900 | Insurance Ops Specialist (Client Onboarding) | Marina Bay

Compliance Manager at Singapore Branch

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

Compliance Officer

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