Investigator Jobs in Singapore
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Centre for Strategic Infocomm Technologies-Singapore
Centre for Strategic Infocomm Technologies in Singapore is looking for a cybersecurity specialist to detect anomalous behaviors, assess threats, and build threat profiles. Candidates should have a background in Infocomm Security or related fields...
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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...
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Centre for Strategic Infocomm Technologies-Singapore
Centre for Strategic Infocomm Technologies in Singapore is seeking a skilled professional to enhance cybersecurity techniques, focusing on automation and analysis. The ideal candidate should possess a strong infocomm security background and...
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