Investigator Jobs in Singapore
1 - 15 of 2,721
Search Results - Investigator Jobs in Singapore
MAS Monetary Authority Singapore-Singapore
What the role is]
You will be an investigator in the Enforcement Department and your primary responsibility is to investigate into offences and/or regulatory breaches under all MAS-administered Acts.
[What you will be working...
Read more
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...
Read more
appcast.io -
TikTok-Singapore
products on TikTok Shop — GSO protects their data and privacy, so they can have a secure and trustworthy experience. TikTok's Global Digital Forensics team is responsible for the company's technical investigations and digital forensics work.
We are seeking...
Read more
Dexian-Singapore
and investigation techniques. Good analytical skills, problem-solving abilities, and clear communication are essential. Candidates should be prepared to complete technical assessments as part of the selection process.
Please apply with your updates resume, only...
Read more
Bank of America-Singapore
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 to complex investigations, including fraud committed...
Read more
Singapore
and inquisitive individual to join our Financial Crime Investigations Team ("the Team") in Group Wholesale Banking's Anti-Financial Crime Controls. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews on corporate...
Read more
efinancialcareers.sg -
The Bank of East Asia (BEA)-Singapore
Responsibilities
• Level 2 investigator to approve and close alerts escalated by Level 1 in Transaction Monitoring System.
• Review the appropriateness of analysis of alerts escalated by Level 1.
• Monitor alerts and cases due date and escalate...
Read more
Singapore
Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support...
Read more
efinancialcareers.sg -
National University Hospital-Singapore
investigator files, including records of consent taken and blood collection.
7. Maintain and update screening log & enrolment logs.
8. Conduct neuromodulation intervention procedures, including but not limited to operating equipment for transcranial magnetic...
Read more
National University of Singapore-Singapore
Job Title: Senior Executive (HSRPH / TJ)
Posting Start Date: 05/02/2026
Job Description
Provide support to the Professor and Principal Investigator (PI) of multi-country / multi-centre study in the overall administration and coordination of large...
Read more
appcast.io -
Singapore General Hospital-Singapore
Investigator (PI) and/or co-investigator(s) (co-Is) to provide prompt, efficient and quality work in relation to the project(s) that he/she manages. Requirement
• Minimum GCE 'O' Level with pass in English and Mathematics
• Proficient in Microsoft Office...
Read more
Trellis Group-Singapore
A leading legal services provider is seeking a Legal Consultant in Singapore to provide essential legal support in regulatory investigations. The ideal candidate should have 1–6 years of experience in investigations and regulatory affairs...
Read more
appcast.io -
SINGAPORE GENERAL HOSPITAL PTE LTD-Singapore
The research fellow reports to the Principal Investigator (PI) and assists the PI to achieve research goals by executing research support excellently, efficiently and with empathy. His/her key responsibilities include:
To assist Principal...
Read more
National Dental Centre Singapore-Outram
clinical research protocols in accordance to the ICH-Guideline for Good Clinical Practical (ICH-GCP), Human Biomedical Research Act (HBRA) and other regulatory requirements, including (but not limited to) assisting the principal investigator(s) in:o...
Read more
HCLTech-Singapore
Key Responsibilities
• Design, develop, deploy, and operationalize analytics, fraud, and security intelligence solutions using the SAS Viya platform .
• Build and maintain applications leveraging SAS Visual Investigator (VI) for case management...
Read more
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