Investigation Specialist Jobs in Tampines East Region - Mar 2025

investigation specialist in All Classifications

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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)

10d ago

Listed twenty three hours 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)

23h ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed twenty two 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

22d ago

Listed four hours ago

Regulatory Affairs Specialist

at Andaman Medical Pte Ltd

This is a Full time job

Singapore River, Central Region

$3,000 – $4,000 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

4h ago

Listed twenty one hours ago

Aviation Safety Inspector [Govt, Up to $6,500, Office hr]

at ScienTec Consulting Pte Ltd

This is a Full time job

East Region

SGD 5000 - 6500 per month

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

21h ago

Listed six 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)

6d ago

Listed nineteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

19d ago

Listed twenty four 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)

24d ago

Listed fourteen 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)

14d ago

Listed fourteen days ago

Senior Officer, KYC & Transaction Screening

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)

14d ago

Listed one day ago

Associate Executive, Investigational Medicine Unit (Contract)

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Contract/Temp job

Outram, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed eight 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)

8d ago

Listed nineteen days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

19d ago

Listed four 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)

4d ago

Listed one day ago

Clinical Research Coordinator, Investigational Medicine Unit (2 year contract)

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

1d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed twelve 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

12d ago

Listed four 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)

4d ago

Listed one day ago

AVP, Credit Documentation Specialist, Credit Control Unit, Risk Management Group

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: CreditCredit

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

1d ago

Be an early applicant

Listed thirteen days ago

Security and Risk Assessment Manager

at Australian High Commission Singapore

This is a Full time job

Tanglin, Central Region

$6,046 – $6,544 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed three hours ago

Senior Manager (Compliance Risk Management)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

3h ago

Be an early applicant

Listed nineteen days ago

Compliance & Regulatory Data Verification Associate | No exp welcomed

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty five days ago

Regulatory Affairs & QA Compliance Specialist - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

25d ago

Expiring soon

Listed eight days ago

Clinical Research Coordinator (Contract)

at Changi General Hospital

This is a Contract/Temp job

Simei, East Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

8d ago

Listed seven days ago

Compliance Officer (Insurance MNC, 6 Months Contract)

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

This is a Contract/Temp job

Eunos, Central Region

$4,000 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed six days ago

Assistant Operation Manager

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,800 – $4,000 per month

subClassification: OtherOther

classification: Legal(Legal)

Week days Job ( office hours)

6d ago

Listed ten days ago

Claims Specialist and Operations Assistant (Reinsurance, $7.5k) (ID: 667330)

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

This is a Full time job

Singapore River, Central Region

$6,000 – $7,500 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

10d ago

Listed two days ago

Compliance Specialist - Corporate Banking

at ESTEEMED SEARCH PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one days ago

IT Incident Management Analyst (Shift)

at Assurity Trusted Solutions Pte Ltd

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

A wholly-owned subsidiary of GovTech.
We promote a learning culture and encourage you to grow and learn.
A competency framework is in place to help you grow your career with us.

21d ago

Listed twenty six 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)

26d ago

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95 investigation specialist jobs in Tampines East Region

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95 jobs

Fraud Operations Specialist - MariBank

Ethics and Compliance Specialist (Center of Excellence) - Singapore

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Investigation officer

Regulatory Affairs Specialist

Aviation Safety Inspector [Govt, Up to $6,500, Office hr]

Investigation Officer

Investigating Officer

Case Review and Investigation (CRIU) Analyst

Regulatory Compliance Officer

Senior Officer, KYC & Transaction Screening

Associate Executive, Investigational Medicine Unit (Contract)

Investigation and Enforcement Officer

Retail Banking Anti Scam Specialist

Senior Associate, Transaction Surveillance Unit, Group Compliance

Clinical Research Coordinator, Investigational Medicine Unit (2 year contract)

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

Regional Compliance Officer

Compliance Officer [ACRA / Accounting Firm]

AVP, Credit Documentation Specialist, Credit Control Unit, Risk Management Group

Security and Risk Assessment Manager

Senior Manager (Compliance Risk Management)

Compliance & Regulatory Data Verification Associate | No exp welcomed

Regulatory Affairs & QA Compliance Specialist - CS

Clinical Research Coordinator (Contract)

Compliance Officer (Insurance MNC, 6 Months Contract)

Compliance Officer

Assistant Operation Manager

Claims Specialist and Operations Assistant (Reinsurance, $7.5k) (ID: 667330)

Compliance Specialist - Corporate Banking

IT Incident Management Analyst (Shift)

Operations Specialist (Insurance, Central)

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