Investigation Specialist Jobs in Tuas West Region - Feb 2025

investigation specialist in All Classifications

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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

11d ago

Listed eighteen 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)

18d ago

Listed two hours ago

Digital Forensics & Incident Response Specialist

at ST ENGINEERING INFO-SECURITY PTE. LTD

This is a Full time job

Jurong East, West Region

subClassification: SecuritySecurity

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

2h ago

Be an early applicant

Listed three 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)

3d ago

Listed twenty four days 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)

24d ago

Expiring soon

Listed one hour ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & 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)

1h ago

Be an early applicant

Listed one day 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

1d ago

Listed three 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)

3d ago

Listed two 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)

2d ago

Listed eight 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)

8d ago

Listed thirteen 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)

13d ago

Listed two days ago

Cybersecurity Analyst - SOC (Detect and Respond)

at Synapxe

This is a Full time job

One North, Central Region

subClassification: SecuritySecurity

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

2d ago

Listed more than one day ago

Regulatory Affairs Executive

at Biosensors Interventional Technologies Pte Ltd

This is a Full time job

Boon Lay, West Region

$3,800 – $4,300 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

1mo ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed eight days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

8d ago

Listed thirteen days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen 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)

17d ago

Listed fourteen 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)

14d ago

Listed three days ago

Ophthalmic Investigation Technologist (ERG)

at Singapore National Eye Centre

This is a Full time job

Outram, Central Region

subClassification: Medical SpecialistsMedical Specialists

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed twenty four days ago

School Disciplinary Master

at People Advantage Pte Ltd

This is a Contract/Temp job

West Region

SGD 2,600 - 3,350

subClassification: Management - SchoolsManagement - Schools

classification: Education & Training(Education & Training)

24d ago

Expiring soon

Listed twenty days ago

Senior Manager / Manager (HR Governance)

at Agency for Science, Technology and Research (A*STAR)

This is a Full time job

One North, Central Region

subClassification: OtherOther

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Diversity and Inclusion Culture
Career Development Opportunities
Provide a suite of leave, medical and other benefits

20d ago

Expiring soon

Listed nine 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)

9d ago

Listed three days 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)

3d ago

Listed ten 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.

10d ago

Listed fifteen 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)

15d ago

Listed twenty three days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty two days ago

Compliance Operations Senior Analyst (EHS)

at Equinix Asia Pacific

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Asia Pacific Hub in the organization
Global Leading Data Center & Technology Infrastructure Service Provider
World Class Compliance and Audit Standard

22d ago

Listed twenty one days ago

Investigation Officer (Assistant Manager / Manager) – Personal Data Protection

at IMD Info-communications Media Development Authority

This is a Full time job

Pasir Panjang, Central Region

subClassification: SecuritySecurity

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

21d ago

Listed six days ago

Associate Clinical Research Coordinator (Anaesthesiology)

at Singapore General Hospital

This is a Contract/Temp job

Singapore General Hospital, Central Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed twenty three days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed six days ago

Study Start Up Submissions Coordinator (Clinical Research)

at Medpace Singapore Pte. Ltd.

This is a Full time job

One North, Central Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Growing Organisation
Progression and Development Opportunities
Multinational Company

6d ago

Listed ten 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)

10d ago

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90 investigation specialist jobs in Tuas West Region

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90 jobs

Investigation officer

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Digital Forensics & Incident Response Specialist

Senior Officer, KYC & Transaction Screening

Compliance Monitoring Officer

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

Regional Compliance Officer

Regulatory Compliance Officer

Security and Risk Assessment Manager

Retail Banking Anti Scam Specialist

Case Review and Investigation (CRIU) Analyst

Cybersecurity Analyst - SOC (Detect and Respond)

Regulatory Affairs Executive

Investigation Officer

Investigating Officer

Compliance Manager

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

Regulatory Affairs & QA Compliance Specialist - CS

Ophthalmic Investigation Technologist (ERG)

School Disciplinary Master

Senior Manager / Manager (HR Governance)

Compliance Officer

Investigator, Security

IT Incident Management Analyst (Shift)

Operations Specialist (Insurance, Central)

Compliance Specialist (Contract | Private Bank)

Compliance Operations Senior Analyst (EHS)

Investigation Officer (Assistant Manager / Manager) – Personal Data Protection

Associate Clinical Research Coordinator (Anaesthesiology)

AML & Complaince Senior Officer

Study Start Up Submissions Coordinator (Clinical Research)

Surveillance Monitoring Officer (up $3,300)

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