Crime Investigator Jobs in Singapore River Central Region - Feb 2025

crime investigator in All Classifications

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Listed four 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)

4d ago

Listed one day 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)

1d ago

Listed nine 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

9d ago

Listed twenty two 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)

22d ago

Listed thirteen 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)

13d ago

Listed twenty 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)

20d ago

Listed seven 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)

7d ago

Listed six days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

6d ago

Listed four 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)

4d ago

Listed thirteen 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)

13d ago

Listed fourteen 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)

14d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed fifteen 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)

15d ago

Listed twenty five days 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)

25d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed twenty eight days ago

KYC Analyst #SPT

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)

28d ago

Expiring soon

Listed fourteen 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

14d ago

Listed eleven 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

11d ago

Listed twenty 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)

20d ago

Be an early applicant

Listed twenty one 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)

21d ago

Listed twenty five days 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)

25d ago

Expiring soon

Listed seven 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.

7d ago

Listed nineteen 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)

19d ago

Listed eleven 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)

11d ago

Listed seventeen 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

17d ago

Listed ten 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)

10d ago

Listed fifteen 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)

15d ago

Listed twenty nine days ago

UP $5.1K | AUXILIARY POLICE OFFICER | GOOD BONUS | NO EXPERIENCE REQUIRED [RREH]

at Rapid Recruitment Asia Pte Ltd

This is a Full time job

Central Region

$4,300 – $5,100 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

29d ago

Expiring soon

Listed fourteen 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

14d ago

Listed nine 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

9d ago

Listed twelve days ago

Enforcement Officer| Vehicle Provided| Attractive Completion Bonus

at Mavenside Consulting 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)

12d ago

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56 crime investigator jobs in Singapore River Central Region

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56 jobs

Compliance Officer

Investigator, Security

Investigation officer

Investigation Officer

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

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Surveillance Monitoring Officer (up $3,300)

Investigating Officer

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

Operations Specialist (Insurance, Central)

Operations Specialist (Client Onboarding)

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

Insurance Operations Specialist (12 month contract)

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Auxiliary Police Officer

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

KYC Analyst #SPT

Casino Surveillance Officer (General Posting).

Assistant Security Manager

Citi Security and Investigative Services Lead Investigator – Vice President

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

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

Compliance Manager at Singapore Branch

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

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

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

Case Review and Investigation (CRIU) Analyst

Compliance Officer

UP $5.1K | AUXILIARY POLICE OFFICER | GOOD BONUS | NO EXPERIENCE REQUIRED [RREH]

Assistant Security Manager

Enforcement officer

Enforcement Officer| Vehicle Provided| Attractive Completion Bonus

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