Investigator Jobs in Singapore
1 - 15 of 2,657
Search Results - Investigator Jobs in Singapore
SIN Labcorp Development (Asia) Pte. Ltd.-Singapore
Assoc. Principal Investigator/Senior Scientist – Immunochemistry Labcorp is seeking an Assoc. Principal Investigator/Senior Scientist to join our team in Singapore.
Job Responsibilities
• Serves as a Study Director/Principal Investigator...
appcast.io -
JPMORGAN CHASE BANK, N.A.-Singapore
JPMORGAN CHASE BANK, N.A. seeks a Senior Investigator in Global Financial Crimes Compliance to tackle risks in digital and fiat assets. Responsibilities include leading investigations into money laundering and drafting SARs while utilizing advanced...
Bank of America-Singapore
A leading global financial institution in Singapore is seeking a skilled investigator to support financial crime investigations. The role includes performing end-to-end investigations related to fraud, money laundering, and other financial crimes...
appcast.io -
A*STAR - Agency for Science, Technology and Research-Singapore
A*STAR - Agency for Science, Technology and Research in Singapore is inviting applications for a Senior Principal Investigator to lead a research programme in neuroscience. The successful candidate should possess a strong track record...
JPMorgan Chase & Co.-Singapore
in-class.
As a senior investigator in Global Financial Crimes Compliance – Digital Asset Intelligence Operations, you are responsible for detecting, investigating, and mitigating money laundering and terrorist financing (ML/TF) risks across both fiat...
appcast.io -
JPMORGAN CHASE BANK, N.A.-Singapore
in-class. As a senior investigator in Global Financial Crimes Compliance - Digital Asset Intelligence Operations, you are responsible for detecting, investigating, and mitigating money laundering and terrorist financing (ML/TF) risks across both fiat...
Thakral One-Singapore
in Statistics, Computer Science, Data Science, Mathematics, or a related field.
• You have experience with SAS Visual Investigator, SAS Macros, SAS SQL, SAS Enterprise Guide, SAS Viya (3.5/4.0), SAS Data Integration Studio, and SAS 9 Programming.
• You have...
Recruit Express-Bukit Merah
Jobs Responsibilities
• Conduct end-to-end investigations of transaction monitoring alerts, unusual activities, and escalated cases to identify potential financial crime risks.
• Perform detailed analysis of customer transactions, payment...
jobstreet.com -
2 similar jobs: Geylang, Toa Payoh
Centre for Strategic Infocomm Technologies (CSIT)-Singapore
Overview
Senior Cyber Threat Investigator role at Centre for Strategic Infocomm Technologies (CSIT).
Responsibilities
• Overcome techniques employed to mask anomalous behaviours.
• Improve and automate validation or detection techniques...
Thakral One-Singapore
Computer Science, Data Science, Mathematics, or a related field.
• You have experience with SAS Visual Investigator, SAS Macros, SAS SQL, SAS Enterprise Guide, SAS Viya (3.5/4.0), SAS Data Integration Studio, and SAS 9 Programming.
• You have exposure...
Circle-Singapore
new ideas are encouraged and everyone is a stakeholder.
What You’ll Be Responsible For
As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal...
Circle Internet Singapore Pte Ltd-Singapore
Circle Internet Singapore Pte Ltd is looking for a skilled Senior Anti‑Money Laundering (AML) Analyst to join their Investigation Operations team. This role involves investigating suspicious activities, analyzing data, and ensuring compliance...
appcast.io -
Bank of America Singapore-Singapore
Job Description This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine...
PwC South Africa-Singapore
PwC South Africa in Singapore is seeking an Associate to join their team. You will assist in managing clients, provide training, and develop effective relationships while contributing to business development efforts.
The ideal candidate will have a...
appcast.io -
Centre for Strategic Infocomm Technologies-Singapore
What you will be working on:
• Overcome techniques employed to mask anomalous behaviours.
• Improve and automate validation or detection techniques.
• Identify alternate fingerprinting techniques to extend visibility.
• Assess adversary’s...
12345678910
Companies now hiring in Singapore:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Investigator, Singapore
It's free, and you can cancel email updates at any time
12345678910