Investigator Full Time Jobs in Singapore - 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 two days 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

2d 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 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 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 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 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 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 twenty 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)

20h ago

Listed twenty three days ago

Fraud Investigator (Worldwide English)

at Apple Inc.

This is a Full time job

Singapore

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

23d 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 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 nine days ago

Direct-Entry Inspector (Sign On Bonus of $20,000!)

at Singapore Police Force

This is a Full time job

Singapore

$4,996 – $5,904 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Attractive Remuneration Packages for Uniformed Officers
Professional Development and Study Opportunities
Regular Rotation to Explore Various Functional Areas of the Force

9d 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 fourteen days ago

AppleCare Fraud Investigations - Fraud Investigator (Thai)

at Apple Inc.

This is a Full time job

Singapore

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

14d ago

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 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 nine days ago

Apple Online Store Fraud Investigator - Strategic Data Solutions

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

9d ago

Expiring soon

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 twenty three 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)

23d ago

Expiring soon

Listed seven 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)

7d 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

Listed twenty six days ago

Case Review and Investigation 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)

26d ago

Expiring soon

Listed eight days ago

AML Compliance & Governance Analyst

at Cornerstone Global Partners

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed sixteen days ago

Case Review Investigation Unit Manager - Vice President

at Citibank N.A.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

Compliance Officer

at PROMISELAND FINANCIAL ADVISORY PTE. LTD.

This is a Full time job

East Region

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Be an early applicant

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 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 nine days ago

Direct-Entry Sergeant (Sign On Bonus of $35,000!)

at Singapore Police Force

This is a Full time job

Singapore

$2,100 – $3,097 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Up to $35,000 Sign On Bonus
Minimum Term of Engagement Scheme for Pre-enlistees
Opportunities for Educational and Character Development

9d ago

Listed eight days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Central Region

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

8d ago

Listed sixteen days ago

Assistant VP (Transactions) - United Overseas Bank

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

1,530 investigator jobs in Singapore - Full Time

Related searches

1,530 jobs

Fraud Operations Specialist - MariBank

Investigation officer

Compliance Officer - Payment Services

Private Investigators (Fieldwork)

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

Compliance Officer

Investigation Officer

Investigation and Enforcement Officer

Assistant Manager, Regulatory Compliance

Fraud Investigator (Worldwide English)

Ethics and Compliance Specialist (Center of Excellence) - Singapore

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

Direct-Entry Inspector (Sign On Bonus of $20,000!)

Regulatory Compliance Officer

AppleCare Fraud Investigations - Fraud Investigator (Thai)

Compliance Officer

Regional Compliance Officer

Apple Online Store Fraud Investigator - Strategic Data Solutions

Compliance Associate - Singapore (Hybrid)

Compliance Officer (Insurance) JM50

Compliance Officer

Senior Associate, Transaction Surveillance Unit, Group Compliance

Compliance Officer [ACRA / Accounting Firm]

Case Review and Investigation Analyst

AML Compliance & Governance Analyst

Case Review Investigation Unit Manager - Vice President

Compliance Officer

Bank Compliance Executive #SPT

Assistant Vice President, Investigations Counsel, Group Legal, Compliance

Direct-Entry Sergeant (Sign On Bonus of $35,000!)

Compliance/AML Specialist(Leading Payment Group )

Assistant VP (Transactions) - United Overseas Bank

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