Investigator Jobs in Singapore - Feb 2025

investigator in All Classifications

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Private Investigators (Fieldwork)

at CDiC Consultants LLP

This is a Full time job

Singapore

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

7h ago

Listed four hours ago

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

4h ago

Listed one day 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)

1d ago

Listed thirteen 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)

13d ago

Listed four 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)

4d ago

Listed more than thirty days ago

Insider Risk Investigator - Global Security Organisation

at TikTok Pte. Ltd.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty three days ago

Fraud Surveillance Analyst

at RecruitFirst 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)

23d ago

Expiring soon

Listed two days ago

Associate Principal Investigator - Immunochemistry

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)

2d ago

Listed twenty one days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

21d ago

Listed ten days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed eleven 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)

11d ago

Listed more than thirty days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

Singapore

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed twelve days ago

Part time School Disciplinary Investigation Officer

at People Advantage Pte Ltd

This is a Part time job

Singapore

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

12d ago

Listed ten days ago

CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nineteen days ago

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

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)

19d ago

Listed ten 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.

10d ago

Listed fourteen days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six 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)

6d ago

Listed nineteen 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)

19d ago

Listed six days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

6d ago

Listed more than thirty days ago

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

at Ernst & Young Solutions LLP

This is a Full time job

Singapore

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed four days ago

Analyst, Global Investigations

at Ripple

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Compliance Director / Senior Manager

at Gain City Group of Companies

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Staff Purchase Discount
Annual Wage Increment
Medical and Dental Benefits

2d ago

Be an early applicant

Listed nineteen days ago

Assistant Vice President, Investigations Counsel, Group Legal, Compliance & Secr

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eleven days ago

Senior Compliance Officer

at Nanhua Asset Management Sg Pte. Ltd.

This is a Full time job

Singapore

SGD 5,000 - 7,000

subClassification: Compliance & RiskCompliance & Risk

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

Outstanding career growth and development opportunities
Competitive salary
Passionate, energetic & innovative work culture

11d ago

Listed twenty five days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

25d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed ten days ago

Business Compliance Officer; Contract (6mths)

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$4,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

2d ago

Listed four days ago

Executive, Claims-Non Motor WICA

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Hybrid Working Arrangement
Performance Bonus
Medical Coverage

4d ago

Listed twenty four days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed five days 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)

5d ago

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1,413 investigator jobs in Singapore

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1,413 jobs

Private Investigators (Fieldwork)

Investigation officer

Case Review and Investigation (CRIU) Analyst

Investigation Officer

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

Insider Risk Investigator - Global Security Organisation

Fraud Surveillance Analyst

Associate Principal Investigator - Immunochemistry

Senior Investigation officer

Citi Security and Investigative Services Lead Investigator – Vice President

Deputy/Assistant Director, Banking & Insurance Investigations Division.

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

Part time School Disciplinary Investigation Officer

CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE

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

Compliance Officer

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

Compliance Officer

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

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes

Analyst, Global Investigations

Compliance Director / Senior Manager

Assistant Vice President, Investigations Counsel, Group Legal, Compliance & Secr

Senior Compliance Officer

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

Assistant Vice President, Investigations Counsel, Group Legal, Compliance

Business Compliance Officer; Contract (6mths)

Senior Consultant/Assistant Manager (Anti-Money Laundering)

Executive, Claims-Non Motor WICA

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

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

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