Crime Investigator Jobs in Marina East Central Region - Jan 2025

crime investigator in All Classifications

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Listed three hours ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

3h ago

Listed twenty seven 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

27d ago

Expiring soon

Listed one day ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seven days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Expiring soon

Listed twenty seven 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)

27d ago

Listed three days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five hours ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

5h ago

Listed one day ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed one day ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

8d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed twenty nine days ago

Urgently hiring

NIGHT SHIFT ROVING SECURITY OFFICER | $3000 | COVER ISLANDWIDE | 5 DAYS 2 OFF

at G4S Secure Solutions (Singapore) Pte Ltd

This is a Full time job

Central Region

$3,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

29d ago

Expiring soon

Listed nine days ago

Investigation Officer / Contract / UP$3750 / West

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

This is a Contract/Temp job

Jurong West, West Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

9d ago

Listed seven days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than thirty 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)

30d+ ago

Listed twenty 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)

20d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed one day ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

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)

12d ago

Listed four hours ago

Attractive Package| Auxiliary Police Officer

at Mavenside Consulting Pte. Ltd.

This is a Full time job

Central Region

$3,000 – $4,400 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

4h ago

Be an early applicant

Listed twenty three 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)

23d ago

Listed eight 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.

8d ago

Listed two days ago

Auxiliary Police Officer | Highest Bonus: $45k | Limited Slots

at Certis Group

This is a Full time job

Central Region

$3,941 – $4,649 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great company
Employee welfare
High bonus

2d ago

Listed sixteen days ago

Security Officer

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

16d ago

Listed twenty two 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)

22d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed twenty three 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

23d ago

Listed nine days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Be an early applicant

Listed twenty three 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)

23d ago

Listed seven days ago

Assistant Security Manager

at Fairmont Singapore & Swissôtel The Stamford

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Birthday Leave
Discounted Room Rates across ACCOR Properties
Duty Meals

7d ago

Listed twelve days ago

Enforcement / Auxiliary Police Officer (UP to $4500 / 35K Bonus! / No Exp Req))

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$3,700 – $4,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

12d ago

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69 crime investigator jobs in Marina East Central Region

Perform a job search

69 jobs

Investigation Officer

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

Financial Crime - Senior Associate

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

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

Banking Compliance - Anti Financial Crime

Investigating Officer

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Investigation Officer

Bank Group Compliance (AML/KYC exp)

Investigation officer

Compliance Executive (AML)

NIGHT SHIFT ROVING SECURITY OFFICER | $3000 | COVER ISLANDWIDE | 5 DAYS 2 OFF

Investigation Officer / Contract / UP$3750 / West

Compliance Officer

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

Ops Specialist (Client Onboarding)

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

AVP, Market Conduct Investigation (Insurance|Up to $6k)

Attractive Package| Auxiliary Police Officer

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

Casino Surveillance Officer (General Posting)

Auxiliary Police Officer | Highest Bonus: $45k | Limited Slots

Security Officer

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

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

Fraud Specialist (1053145866)

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

Operations Specialist (Insurance, Central)

Assistant Security Manager

Enforcement / Auxiliary Police Officer (UP to $4500 / 35K Bonus! / No Exp Req))

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