Investigations Officer Jobs in Newton Central Region - Mar 2025

investigations officer 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

12d ago

Listed seven 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)

7d ago

Listed sixteen days 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)

16d ago

Listed two 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

2d ago

Listed twenty two 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)

22d ago

Listed ten days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

10d ago

Listed twenty 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)

26d ago

Expiring soon

Listed twenty two days ago

Compliance Officer

at Rhenus Logistics

This is a Full time job

Central Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Be part Global logistics company committed to high compliance standards.
Ensure regulatory adherence and risk management.
Gain hands-on experience in audits and compliance.

22d ago

Listed ten 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)

10d ago

Listed twenty three days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fourteen hours ago

Up to $2,390 Per Month | Customer Service Officer |Newton | 9 Months

at CGP Personnel

This is a Contract/Temp job

Newton, Central Region

$2,389 – $2,390 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

The exposure working in Government Institution (Exclusive)

14h ago

Listed three days ago

Cargo Officer

at Consort Bunkers Pte Ltd

This is a Full time job

Central Region

$3,400 – $5,000 per month

subClassification: Rail & Maritime TransportRail & Maritime Transport

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

Team Collaboration
Dynamic Work Environment
Good Salary

3d ago

Listed eleven days ago

Senior HSE Engineer

at SAFRAN LANDING SYSTEMS SERVICES SINGAPORE PTE. LTD.

This is a Full time job

Loyang, East Region

subClassification: Aviation ServicesAviation Services

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

11d ago

Listed one day ago

Compliance Processing Officer [ Food Science ]

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Central Region

$2,400 – $3,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Science & Technology(Science & Technology)

1d ago

Listed five days ago

Health, Safety and Environmental Officer

at REC Solar Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

5d ago

Listed seven days ago

Security Officer

at Courtyard by Marriott Singapore Novena

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7d ago

Listed more than thirty days ago

Compliance Officer

at 8hexa Financial Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty two hours ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

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 twenty two hours ago

1 year contract Bank Officer - $2500 to $3500 #TBKY

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

22h ago

Listed fourteen 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)

14d ago

Listed seventeen days ago

Officer (Fund Finance)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$4,500 - $5,000

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed five days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty one days ago

WSHE Officer

at Straits Construction Singapore Pte Ltd

This is a Full time job

Jurong East, West Region

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

21d ago

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed nine days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Centre Supervisor

at Home Nursing Foundation

This is a Full time job

Punggol, North-East Region

$3000 – $4500 per month

subClassification: Office ManagementOffice Management

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

11d ago

Listed eleven days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven days ago

Regional Internal Auditor (Construction Company, Japanese MNC, Oversea Travel))

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Bugis, Central Region

$5,000 – $7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed ten days ago

Occupational Safety and Health Inspection (OSHI) Inspector (1-year contract)

at CERTIS GROUP - GHR

This is a Contract/Temp job

Bedok South, East Region

$3,500 – $4,000 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

10d ago

Listed nine days ago

Senior HSE Officer

at Koh Brothers Group of Companies

This is a Full time job

Lorong Halus, North-East Region

$5,500 – $8,000 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Building Cities, Building Dreams.
Our culture of teamwork and continuous improvement
We emphasise honesty in every aspect of our business

9d ago

Listed fourteen 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)

14d ago

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114 investigations officer jobs in Newton Central Region

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114 jobs

Investigation officer

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

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

Regional Compliance Officer

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

Investigating Officer

Investigation Officer

Compliance Officer

Compliance Officer

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Up to $2,390 Per Month | Customer Service Officer |Newton | 9 Months

Cargo Officer

Senior HSE Engineer

Compliance Processing Officer [ Food Science ]

Health, Safety and Environmental Officer

Security Officer

Compliance Officer

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

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

1 year contract Bank Officer - $2500 to $3500 #TBKY

Case Review and Investigation (CRIU) Analyst

Officer (Fund Finance)

AML Analyst, KYC Reviews up to $6K (MNC/ BANK)

WSHE Officer

Senior Compliance Officer - CDD (Banking, 12 month contract)

AML Analyst, KYC Reviews (Bank|Up to $6k)

Centre Supervisor

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

Regional Internal Auditor (Construction Company, Japanese MNC, Oversea Travel))

Occupational Safety and Health Inspection (OSHI) Inspector (1-year contract)

Senior HSE Officer

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

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Select a job