Investigator Jobs in Southern Islands 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 three 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)

3d 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 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 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 eleven 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

11d 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 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 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 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

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)

26d ago

Expiring soon

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 twelve 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)

12d 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 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 twelve 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)

12d 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 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 fifteen days ago

Security Manager

at QT Singapore

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $6,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Medical Insurance
Company Bonus & AWS
Dental & Optical

15d 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

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 twelve 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

12d 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 seven 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

7d 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 two days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eleven days ago

Senior Operations Executive / Operations Executive, Security

at Singapore General Hospital

This is a Full time job

Bukit Merah, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed ten days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Expiring soon

Listed twelve 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)

12d ago

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835 investigator jobs in Southern Islands Central Region

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835 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)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Fraud Specialist (1053145866)

Investigation officer

Compliance Officer

Banking Anti-Fraud Customer Service Officer (Call Centre)

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

Investigator Services Assistant

Cargo scientist/Fire Investigator

Principal Investigator - BioAnalytical

Compliance Manager (Insurance)

AML Compliance Specialist

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Investigation Officer / Contract / UP$3750 / West

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Manager, AML Trans Monitoring

Security Manager

Compliance Officer [ Food Science ]

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

Principal Investigators (GIS)

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

Senior / Security Officer

Compliance Analyst (Asia)

Executive, Financial Crime Compliance (FCC)

Senior Operations Executive / Operations Executive, Security

Compliance analyst (6 months)

Insurance Loss Adjusters

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