Investigative Jobs in Queenstown Central Region - Mar 2025

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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)

12d ago

Listed nineteen 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)

19d ago

Listed ten hours 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

10h ago

Listed three hours 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)

3h 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 two 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)

2d ago

Listed five 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

5h ago

Listed one day ago

KYC/SOW Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d 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 thirteen 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)

13d ago

Listed seven hours ago

Deputy Head of Compliance

at VentureHaven Pte Ltd

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Attractive remuneration package
Friendly and inclusive work environment
Great career & professional development opportunities

7h ago

Be an early applicant

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ 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 two days ago

Mechanical Design Engineer

at Akribis Systems Pte Ltd

This is a Full time job

Serangoon, North-East Region

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

Flexi Benefits
AWS

22d ago

Listed nine 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)

9d ago

Listed five 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)

5d ago

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 nineteen 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

19d ago

Listed twenty one days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

21d ago

Listed seven 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)

7d ago

Listed sixteen 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)

16d 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 twenty five 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)

25d ago

Listed one day ago

Senior Associate, Risk and Brand Protection

at Deloitte & Touche LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed thirteen days ago

Staff Analyst, Corporate Technical Accounting

at GlobalFoundries

This is a Full time job

Woodlands, North Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

13d ago

Listed twelve days 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)

12d ago

Listed twenty three days ago

Project Assistant, IT and Investigations

at XIONE GROUP PTE. LTD.

This is a Full time job

Central Region

subClassification: Programme & Project ManagementProgramme & Project Management

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

23d ago

Expiring soon

Listed one day ago

Supply Chain Strategic Risk Management Program Manager (Mandarin)

at Google

This is a Full time job

Singapore River, Central Region

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Room and opportunities to grow — on your own and with your teammates.
Resources to support your growth, productivity, and wellbeing.
Flexibility to get your best work done.

1d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed eight days ago

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,800 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d 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 nine days ago

Security & Safety Manager

at PARKROYAL COLLECTION Pickering Singapore

This is a Full time job

Chinatown, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Be part of a sustainable and award-winning hotel
Career development and training opportunities
Competitive salary and benefits

9d ago

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100 investigative jobs in Queenstown Central Region

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100 jobs

Fraud Operations Specialist - MariBank

Compliance Officer

Investigation officer

Compliance Monitoring Officer

Investigation and Enforcement Officer

Ethics and Compliance Specialist (Center of Excellence) - Singapore

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

KYC/SOW Analyst (Private Bank|Up to $6k)

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

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

Deputy Head of Compliance

Transaction Monitoring Associate

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

Mechanical Design Engineer

Compliance Officer (Insurance) JM50

Compliance Officer [ACRA / Accounting Firm]

Senior Associate, Transaction Surveillance Unit, Group Compliance

Study Start Up Submissions Coordinator (Clinical Research)

Investigating Officer

Assistant Operation Manager

Regulatory Compliance Officer

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

Case Review and Investigation (CRIU) Analyst

Senior Associate, Risk and Brand Protection

Staff Analyst, Corporate Technical Accounting

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

Project Assistant, IT and Investigations

Supply Chain Strategic Risk Management Program Manager (Mandarin)

Compliance AML Risk Management Intermediate Analyst - Officer

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

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

Security & Safety Manager

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