Crime Investigator Jobs in Rochor Central Region - Jan 2025

crime investigator in All Classifications

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Listed five days 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)

5d ago

Listed twelve 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)

12d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed six days 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)

6d ago

Listed thirteen 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

13d ago

Listed eight 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)

8d ago

Listed four days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Auxiliary Police Officer ( Up to $4500 / Fast Interview / No Exp Required)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$4,000 – $4,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

1d ago

Listed fourteen 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)

14d ago

Listed five days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

5d 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 seven days 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)

7d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed six days 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)

6d ago

Listed seventeen 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)

17d ago

Listed twelve 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)

12d ago

Listed three days ago

Auxiliary Police Officer x20 (Islandwide / Gross up ~ $4200 / $Joining Bonus!)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$2,700 – $4,000 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

High Salary with Signing Bonus
Immediate Interview
No Experience Required as Training is Provided

3d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty seven 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)

27d ago

Expiring soon

Listed thirteen 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.

13d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed twenty one 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

21d ago

Listed fourteen 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)

14d ago

Be an early applicant

Listed twenty eight 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)

28d ago

Expiring soon

Listed twelve 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

12d ago

Listed twenty eight days ago

Insurance Ops Specialist | 1 Year Contract | Up to $3,900 | Marina One | #FJGE

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$2,700 – $3,900 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

28d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed six days 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)

6d ago

Listed twenty one 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

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed ten 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

10d ago

Listed twelve 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)

12d ago

Listed twenty one 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

21d ago

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62 crime investigator jobs in Rochor Central Region

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62 jobs

Investigation Officer

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

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

Financial Crime - Senior Associate

Investigation officer

Banking Compliance - Anti Financial Crime

Compliance Officer

Auxiliary Police Officer ( Up to $4500 / Fast Interview / No Exp Required)

Investigation Officer / Contract / UP$3750 / West

Investigating Officer

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

Bank Group Compliance (AML/KYC exp)

Ops Specialist (Client Onboarding)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

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

Compliance Officer

Auxiliary Police Officer x20 (Islandwide / Gross up ~ $4200 / $Joining Bonus!)

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

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

Casino Surveillance Officer (General Posting)

Fraud Specialist (1053145866)

Security Officer

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

Operations Specialist (Insurance, Central)

Assistant Security Manager

Insurance Ops Specialist | 1 Year Contract | Up to $3,900 | Marina One | #FJGE

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

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

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

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

Compliance Officer

Enforcement officer

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