Investigator Jobs in Central Region - Jan 2025

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Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

2d ago

Listed two days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

2d ago

Listed six days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fourteen days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

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)

14d ago

Listed one day ago

Investigator Services Assistant

at Thermo Fisher Scientific

This is a Full time job

Central Region

subClassification: PathologyPathology

classification: Healthcare & Medical(Healthcare & Medical)

Competitive salary package
Flexi benefits
Progressive, career development opportunities

1d ago

Be an early applicant

Listed more than thirty days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty six days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

26d ago

Expiring soon

Listed four days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

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 twelve days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

12d ago

Be an early applicant

Listed twenty one hours ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

21h ago

Listed ten days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty five days ago

Cargo scientist/Fire Investigator

at BROOKES BELL PTE. LTD.

This is a Full time job

Central Region

subClassification: Biotechnology & GeneticsBiotechnology & Genetics

classification: Science & Technology(Science & Technology)

25d ago

Expiring soon

Listed eleven days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed three days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

3d ago

Listed eleven days ago

Principal Investigators (GIS)

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

This is a Full time job

One North, Central Region

subClassification: Biotechnology & GeneticsBiotechnology & Genetics

classification: Science & Technology(Science & Technology)

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

11d ago

Listed ten days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Expiring soon

Listed twenty nine days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

29d ago

Expiring soon

Listed twenty five days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

25d ago

Expiring soon

Listed three days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

Insurance Loss Adjusters

at Ajax Adjusters & Surveyors Pte Ltd

This is a Full time job

Central Region

$3,000 – $3,500 per month

subClassification: AssessmentAssessment

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed six days ago

Senior / Security Officer

at Studio M Hotel Singapore

This is a Full time job

Robertson Quay, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Global Hospitality Company
Career Development & Growth Opportunities
Excellent Staff Benefits

6d ago

Listed five days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

Raffles Place, Central Region

$4,500 – $5,000 per month

subClassification: Client ServicesClient Services

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

Hybrid Working Environment
Comprehensive insurance, medical and dental coverage
No 1 Inter Dealer Broker in the world

5d ago

Listed two days ago

Cyber Security Engineer (Digital Forensics and Incident Response)

at NETS

This is a Full time job

Braddell, Central Region

subClassification: SecuritySecurity

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

2d ago

Listed twenty days ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eighteen days ago

Compliance Officer [ Food Science ]

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work Week
Attractive Salary Package
Career Progression Opportunities

18d ago

Listed more than thirty days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

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 one day 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)

1d ago

Listed three days ago

Audit Associate / Senior

at Prime Accountants LLP

This is a Full time job

Clarke Quay, Central Region

$3,000 – $3,800 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Learning Curve.
Prime Location.
Career progression.

3d ago

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563 investigator jobs in Central Region

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563 jobs

Compliance Officer

Investigation Officer

Investigating Officer

Banking Compliance - Anti Financial Crime

AVP, Market Conduct Investigation (Insurance|Up to $6k)

Investigator Services Assistant

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Fraud Specialist (1053145866)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

Banking Anti-Fraud Customer Service Officer (Call Centre)

Compliance Officer

Cargo scientist/Fire Investigator

Compliance Manager (Insurance)

Manager, AML Trans Monitoring

Principal Investigators (GIS)

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

AML Compliance Specialist

Financial Crime - Senior Associate

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Insurance Loss Adjusters

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

Compliance Analyst (Asia)

Senior / Security Officer

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

Cyber Security Engineer (Digital Forensics and Incident Response)

Group Compliance (Central, Local Bank, AML/TM Experience)

Compliance Officer [ Food Science ]

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

Assistant Manager, Regulatory Compliance

Audit Associate / Senior

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