Investigation Jobs in Singapore (with Salaries) - 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

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,100 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

1d ago

Listed one day ago

Part time School Disciplinary Investigation Officer

at People Advantage Pte Ltd

This is a Part time job

Singapore

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

1d 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 nine 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)

9d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed twenty one 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)

21d ago

Listed one day ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Manager (Town Council)

at EM Services Pte Ltd

This is a Full time job

North Region

$6,000 – $7,500 per month

subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management

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

The Straits Times Singapore Best Employer 2023
Competitive Benefits
Opportunities for Career Advancements

1d ago

Listed eleven 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)

11d ago

Listed eighteen hours ago

Assistant Manager, Regulatory Compliance

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)

18h 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 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 fourteen days ago

AVP, Market Conduct Investigation (Insurance|Up to $7k)

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)

14d ago

Listed thirteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Singapore

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

Ethics and Compliance Specialist (Center of Excellence) - Singapore

at TikTok Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty five days ago

Private Investigators (Fieldwork)

at CDiC Consultants LLP

This is a Full time job

Singapore

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

25d 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 ten days ago

Investigation Specialist (6 months)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$7k - $8k p.m.

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

10d ago

Listed fifteen days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

15d ago

Listed five days ago

Compliance Associate - Singapore (Hybrid)

at Paxos

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten days ago

Compliance Officer (Insurance) JM50

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

Assistant Vice President, Investigations Counsel, Group Legal, Compliance

at DBS Bank Limited

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

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 two days ago

Bank Compliance Executive #SPT

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)

2d ago

Listed two days ago

Senior Executive, Compliance

at Phillip Securities Pte Ltd

This is a Full time job

East Region

$4,800 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

Compliance Manager

at FOMO PAY PTE LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed more than thirty days ago

Quality Assurance and Investigation Executive - Operational Excellence, SG

at SHOPEE SINGAPORE PRIVATE LIMITED

This is a Full time job

Singapore

subClassification: ManagementManagement

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

30d+ ago

Listed two hours ago

Security Executive / Supervisor (Hotel)

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

2h ago

Listed seventeen days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

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

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

2,682 investigation jobs in Singapore

Related searches

2,682 jobs

Fraud Operations Specialist - MariBank

Investigation officer

Part time School Disciplinary Investigation Officer

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

Investigation Officer

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

Compliance Officer

Compliance Monitoring Officer

Compliance Manager (Town Council)

Investigation and Enforcement Officer

Assistant Manager, Regulatory Compliance

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

Compliance Officer - Payment Services

AVP, Market Conduct Investigation (Insurance|Up to $7k)

Compliance Officer

Ethics and Compliance Specialist (Center of Excellence) - Singapore

Private Investigators (Fieldwork)

Investigation Analyst

Investigation Specialist (6 months)

Regional Compliance Officer

Compliance Associate - Singapore (Hybrid)

Compliance Officer (Insurance) JM50

Assistant Vice President, Investigations Counsel, Group Legal, Compliance

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

Bank Compliance Executive #SPT

Senior Executive, Compliance

Compliance Manager

Quality Assurance and Investigation Executive - Operational Excellence, SG

Security Executive / Supervisor (Hotel)

Regulatory Compliance Officer

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

Compliance Officer [ACRA / Accounting Firm]

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