Investigator Jobs in Orchard 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 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 fifteen 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)

15d ago

Listed three days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

3d ago

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 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 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 ten days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

10d 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 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 four 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

4d 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 one day 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

1d ago

Listed one day ago

Principal Investigator - BioAnalytical

at Labcorp Drug Development

This is a Full time job

Jurong East, West Region

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

1d ago

Be an early applicant

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 twenty six 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!

26d ago

Expiring soon

Listed four 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)

4d ago

Listed eleven days ago

Investigation Officer / Contract / UP$3750 / West

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

This is a Contract/Temp job

Jurong West, West Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

11d ago

Listed more than thirty 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

30d+ 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 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 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 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 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 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 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 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 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 nineteen 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

19d ago

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871 investigator jobs in Orchard Central Region

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871 jobs

Compliance Officer

Investigation Officer

Banking Compliance - Anti Financial Crime

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

Investigating Officer

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

Investigator Services Assistant

Fraud Specialist (1053145866)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Investigation officer

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

Compliance Officer

Manager, AML Trans Monitoring

Cargo scientist/Fire Investigator

Banking Anti-Fraud Customer Service Officer (Call Centre)

Principal Investigator - BioAnalytical

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

AML Compliance Specialist

Financial Crime - Senior Associate

Investigation Officer / Contract / UP$3750 / West

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

Compliance Manager (Insurance)

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

Principal Investigators (GIS)

Insurance Loss Adjusters

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Assistant Manager, Regulatory Compliance

Senior / Security Officer

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

Compliance Analyst (Asia)

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

Compliance Officer [ Food Science ]

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