Investigate Jobs in Toa Payoh Central Region - Mar 2025

Listed twelve 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)

12d ago

Listed twenty one 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

21d ago

Listed seven hours 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

7h 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 five 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)

5d 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 one day 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)

1d ago

Listed nine 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)

9d ago

Listed twenty three days ago

APAC Cash Operations Analyst, No experience welcome, S$4500 (ID: 667699)

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

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,500 per month

subClassification: OtherOther

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

23d ago

Expiring soon

Listed seven 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)

7d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed eleven hours ago

Assistant Vice President, Contact Centre

at Singlife Life Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Management & SupportManagement & Support

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

11h ago

Listed twenty one 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)

21d ago

Listed eight days ago

Business Analyst (Banking / Reconciliation)

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

This is a Full time job

Central Region

$5,500 – $8,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed fourteen 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)

14d ago

Listed seven days ago

Quality Assurance Executive (Central Kitchen)

at Dian Xiao Er Group Pte. Ltd.

This is a Full time job

Tai Seng, North-East Region

$2,800 – $3,500 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Career progression, Fun & Mandarin-speaking working environment
5-days work week, Flexible working hours, Nearby Tai Seng MRT
Claim for dental/massage/gym/optical/flight ticket... Birthday leave & voucher

7d ago

Listed nineteen 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)

19d ago

Listed twenty two days ago

IMMEDATE VACANCY Customer Service Executive

at Private Advertiser

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

22d ago

Listed six days ago

QA Engineer

at CEI PTE. LTD.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Diverse & inclusive environment
Career development opportunities

6d ago

Listed six 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)

6d ago

Listed twenty five days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed five days ago

ENGINEER, FACILITIES MANAGEMENT (FM)

at Kwong Wai Shiu Hospital

This is a Full time job

Serangoon, North-East Region

subClassification: Building Services EngineeringBuilding Services Engineering

classification: Engineering(Engineering)

Tripartite Alliance Award 2023 for Fair and Progressive Employment Practices
5 days work-week, 18 days Annual Leave + 2 days Family Care Leave
AWS, Corporate bonus and Performance bonus. Medical & Dental Benefits.

5d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed sixteen days ago

Customer Service Call Centre

at Re Source Partners Pte. Ltd.

This is a Contract/Temp job

Bishan, Central Region

$2,550 – $2,900 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

16d ago

Listed more than one day ago

Property Officer (Ang Mo Kio)

at CPG Facilities Management Pte Ltd

This is a Full time job

Ang Mo Kio Town Centre, North-East Region

subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management

classification: Real Estate & Property(Real Estate & Property)

Dynamic Working Environment
Attractive Employee Benefits
Career Development Opportunity

1mo ago

Expiring soon

Listed twenty three days ago

Regional IT Infrastructure Specialist

at Spruson & Ferguson (Asia) Pte Ltd

This is a Full time job

Bugis, Central Region

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

Leading Intellectual Property (IP) Service Firm
Positive Working Environment
Attractive Remuneration Package

23d ago

Expiring soon

Listed eight 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

8d ago

Listed more than one day ago

Security Operations Analyst

at NETS

This is a Full time job

Braddell, Central Region

subClassification: SecuritySecurity

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

1mo ago

Expiring soon

Listed twenty two 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)

22d ago

Listed twenty three days ago

Workplace Safety & Health Officer

at Job-Skills Integrator - Precision Engineering (JSIT-PE)

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Candidate with Good knowledge of Safety Regulations and Procedures needed
Candidate with Minimum 5 years experience in marine shipyard operations needed
Good in writing business/technical reporting and presentation skills

23d ago

Expiring soon

Listed five days ago

Operations Manager

at William Secure Solutions Pte Ltd

This is a Full time job

Kaki Bukit, East Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Leadership Role: Lead a team and drive impactful decisions.
Career Development: Grow professionally in a leading security firm.
Positive Work Environment: Thrive in a supportive and rewarding culture.

5d ago

766 investigate jobs in Toa Payoh Central Region

Related searches

766 jobs

Fraud Operations Specialist - MariBank

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

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

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Senior Associate, Transaction Surveillance Unit, Group Compliance

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

Executive, Licensing, Contracts & Data Governance

Investigation and Enforcement Officer

APAC Cash Operations Analyst, No experience welcome, S$4500 (ID: 667699)

AML Compliance & Governance Analyst

AML Compliance Senior Officer (Foreign Bank)

Assistant Vice President, Contact Centre

12 Months AML Analyst

Business Analyst (Banking / Reconciliation)

Medical Affairs Admin Officer

Quality Assurance Executive (Central Kitchen)

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

IMMEDATE VACANCY Customer Service Executive

QA Engineer

Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance

AML Compliance- Senior Officer (Corporate Banking)

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

ENGINEER, FACILITIES MANAGEMENT (FM)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Customer Service Call Centre

Property Officer (Ang Mo Kio)

Regional IT Infrastructure Specialist

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

Security Operations Analyst

Surveillance Monitoring Officer (up $3,300)

Workplace Safety & Health Officer

Operations Manager

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