Investigate Jobs in Singapore - Mar 2025

Listed thirteen days 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)

13d ago

Listed one day ago

Investigation Officer ($4200/ Monday to Friday / Bonus)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,200 – $4,200 per month

subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care

classification: Education & Training(Education & Training)

Monday to Friday
Office Hours
High Salary

1d ago

Listed ten days ago

Administrative Assistant

at SGS Testing & Control Services Singapore

This is a Full time job

West Region

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Remuneration including AWS and Variable Bonus
Support through a collaborative and open environment
Career growth and development opportunity

10d ago

Listed twenty one days ago

Compliance Officer - Payment Services

at Ascan Marketing Services Pte Ltd

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

5-day work week 9am to 6pm
Dental, Medical, Group H&S and PA Insurance
Annual Company Event

21d ago

Listed ten days ago

Investigation and Enforcement Officer

at BCA Building and Construction Authority

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than one day ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty two days ago

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Performance Bonuses
Banking Customer Service Call Centre

22d ago

Listed two days ago

Executive, Licensing, Contracts & Data Governance

at National Cancer Centre Singapore Pte Ltd

This is a Full time job

Outram, Central Region

subClassification: Contracts AdministrationContracts Administration

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

2d ago

Listed three days ago

Internal Auditor (Process and Procedure)

at Stamford Tyres International Pte Ltd

This is a Full time job

Jurong West, West Region

$4,800 – $6,300 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed six days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

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 more than thirty days ago

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed seven days ago

Investigation Analyst

at Evo Outsourcing Solutions

This is a Contract/Temp job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Expiring soon

Listed thirteen hours ago

Quality Inspection Technician (Semiconductor Industry)

at Stafflink Services Pte Ltd

This is a Full time job

Serangoon, North-East Region

$2,100 – $3,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

* Monday - Friday, 8.30am - 5.30pm *
Location: Serangoon
Permanent role

13h ago

Listed twenty five days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eight days ago

AML Compliance & Governance Analyst

at Cornerstone Global Partners

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Quality Assurance Engineer [Manufacturing]

at ONE VOGUE PTE. LTD.

This is a Full time job

Woodlands, North Region

$2,800 – $3,500 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

8d ago

Listed ten days ago

Technical Officer/Technician (Tech Support- Investigation & Maintenace)

at City Energy Pte. Ltd.

This is a Full time job

Sembawang, North Region

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

Top 10 Best Employer in Singapore 2022
Excellent health, insurance coverage and attractive benefits
Stable and growing company with good career progression

10d ago

Listed twenty two days ago

12 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Central Region

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed two days ago

Senior Associate (Transactions)

at DBS Bank Limited

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed fifteen days ago

Medical Affairs Admin Officer

at People Profilers Pte Ltd

This is a Full time job

Toa Payoh, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

15d ago

Listed two days ago

Executive, Business Excellence

at ST ENGINEERING INFO-SECURITY PTE. LTD

This is a Full time job

Jurong East, West Region

subClassification: Records Management & Document ControlRecords Management & Document Control

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

2d ago

Listed more than thirty days ago

Cyber Security Vulnerability Researcher (Windows)

at Csit

This is a Full time job

Singapore

subClassification: SecuritySecurity

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

30d+ ago

Listed ten days ago

Operation Analyst - Remittance (Banking Industry/ East /Up to 3500SGD) #WorkNow

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed three days ago

WSHE Officer

at Woh Hup (Private) Limited

This is a Full time job

Singapore

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

3d ago

Listed six days ago

Safety Coordinator (WSQ)

at C&W SERVICES (S) PTE. LTD.

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

6d ago

Listed twenty 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)

20d ago

Listed nine days ago

CLAIMS ANALYST

at JOY IT SOLUTIONS PTE. LTD.

This is a Full time job

Singapore

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Expiring soon

Listed sixteen hours ago

Assistant Manager, Park Operations (Health & Safety)

at Mandai Wildlife Group

This is a Full time job

Mandai, North Region

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Purpose Driven Careers
Overseas conservation opportunities
Complimentary and discounted tickets for friends and family

16h ago

Listed twenty seven days ago

1 year contract Bank Officer - $2800 to $3500 #TBKY

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed seven days ago

Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Senior EHS Engineer (WSHO, MNC, Electronics, Semiconductor exp)

at Search Index Pte Ltd

This is a Full time job

Macpherson, Central Region

$7,000 – $8,500 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Hybrid working arrangements
Salary up to $8.5k
Good staff benefits/AWS/Good Bonus

9d ago

1,292 investigate jobs in Singapore

Related searches

1,292 jobs

Fraud Operations Specialist - MariBank

Investigation Officer ($4200/ Monday to Friday / Bonus)

Administrative Assistant

Compliance Officer - Payment Services

Investigation and Enforcement Officer

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

Executive, Licensing, Contracts & Data Governance

Internal Auditor (Process and Procedure)

Senior Associate, Transaction Surveillance Unit, Group Compliance

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

Investigation Analyst

Quality Inspection Technician (Semiconductor Industry)

AML Compliance Senior Officer (Foreign Bank)

AML Compliance & Governance Analyst

Quality Assurance Engineer [Manufacturing]

Technical Officer/Technician (Tech Support- Investigation & Maintenace)

12 Months AML Analyst

Senior Associate (Transactions)

Surveillance Monitoring Officer (up $3,300)

Medical Affairs Admin Officer

Executive, Business Excellence

Cyber Security Vulnerability Researcher (Windows)

Operation Analyst - Remittance (Banking Industry/ East /Up to 3500SGD) #WorkNow

WSHE Officer

Safety Coordinator (WSQ)

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

CLAIMS ANALYST

Assistant Manager, Park Operations (Health & Safety)

1 year contract Bank Officer - $2800 to $3500 #TBKY

Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance

Senior EHS Engineer (WSHO, MNC, Electronics, Semiconductor exp)

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