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  • APAC Global Investigations Lead — Blockchain Security

    A blockchain intelligence company is seeking an investigator for their Global Investigations Team in Singapore. This role involves conducting complex investigations related to illicit blockchain activity and producing insightful reports for clients. Ideal candidates will have... 

    TRM Labs

    Pasir Ris
    more than 2 months ago

  • Trust and Safety Investigator

     ...business needs of the team. Job Description We are seeking a Trust Investigator to join our Scaled Investigations Team in Singapore. They will...  ...management, incident management, data science, legal, and security operations to ensure shared understanding and guide product... 

    LINKEDIN SINGAPORE PTE. LTD.

    Pasir Ris
    11 days ago

  • AML & Investigations Analyst

    A leading recruitment agency in Singapore seeks a candidate for a role focused on investigating money mules and monitoring transactions. The ideal candidate will hold a degree and have at least 1 year of experience in investigations or compliance, with banking knowledge being... 

    Manpower Singapore

    Pasir Ris
    7 days ago

  • Cyber Threat Investigator

    The Online Threat Monitoring Associate will work within the team to monitor for online threats and investigate those making them. When not completing client work, Analysts contribute to the improvement of operational standards, procedures, and policies. On an as-needed basis... 

    AGS

    Pasir Ris
    9 days ago

  • Investigation Officer

    Assist in investigative activities such as interviewing, taking of statements, making enquiries, examining documents for evidence of malpractices or irregularities, and putting up investigation reports. Conduct investigations in line with university’s procedures and best practices... 

    National University of Singapore

    Pasir Ris
    22 days ago

  • Analyst, Global Investigations

     ...join us, and build real world value. THE WORK Ripple is growing its Global Compliance team and seeks to hire an Analyst, Global Investigations. Ripple is committed to augmenting its AML programs to ensure maximum compliance with regulatory obligations. We are passionate... 

    P2P

    Pasir Ris
    9 days ago

  • Cyber Threat Investigator

     ...proactive action and incident mitigation. This role involves proactively searching for and investigating potential cyber threats within their IT environment using advanced security tools. The candidate will perform continuous and targeted threat hunts, develop and test hypotheses... 

    Dexian

    Pasir Ris
    29 days ago

  • AVP, Market Conduct Investigations

    A leading recruitment agency in Singapore is seeking an AVP for Market Conduct Investigation. The role involves conducting investigations related to market misconduct, performing compliance reviews, and liaising with regulators. Candidates should have a Diploma in Compliance... 

    ADECCO PERSONNEL PTE LTD

    Pasir Ris
    2 days ago

  • Workplace Investigation Specialist

     ...a pivotal role in strengthening our workplace culture built on integrity, fairness, and respect. We’re looking for a Workplace Investigation Specialist who can confidently manage fair, thorough, and empathetic investigations into workplace conduct issues. You will shape... 

    Ernst & Young Advisory Services Sdn Bhd

    Pasir Ris
    20 days ago

  • Senior AML Investigations Lead

    A leading bank in Asia is looking for an experienced professional for the Anti-Money Laundering Investigations role in Singapore. Candidates should have a minimum of 5 years of experience in investigation-related work, strong analytical and interpersonal skills, and a solid... 

    United Overseas Bank Limited (UOB)

    Pasir Ris
    2 days ago

  • Global Ethics & Investigations Specialist

    A leading technology firm in Singapore is seeking an Ethics Specialist to manage workplace investigations, uphold ethical standards, and foster a transparent work culture. The ideal candidate will have at least 5 years of experience in investigations, strong analytical and communication... 

    ByteDance

    Pasir Ris
    5 days ago

  • Marine Engineer - Forensic Investigations

    Job title: Marine Engineer – Forensic Investigations Location: Singapore Who are we recruiting for? A globally respected, award-winning technical consultancy operating at the forefront of marine casualty investigation, forensic engineering, and expert witness services. This... 

    Executive Integrity | B Corp™

    Pasir Ris
    2 days ago

  • Senior AML Investigator (Contract)

    A recruitment agency in Singapore seeks candidates for an investigation role focusing on analyzing alerts from surveillance systems. Responsibilities include detailed data analysis, preparing investigation reports, and collaborating with business units. Ideal candidates will... 

    recruit express pte ltd

    Pasir Ris
    10 days ago

  • Senior AML Investigator - Contract

    A recruitment agency in Singapore is seeking candidates for a role focused on investigating alerts from surveillance systems. Responsibilities include performing detailed analyses, preparing investigation reports, and escalating suspicious activity. Suitable candidates will... 

    Recruit Express Pte Ltd.

    Pasir Ris
    9 days ago

  • Internal Auditor - Blockchain Investigations

     ...00+ million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity,...  ...Responsibilities Fraud Detection & Prevention: Conduct thorough investigations into suspected fraudulent activities, including bribery and... 

    Binance

    Pasir Ris
    26 days ago

  • Strategic Investigator & Enforcement Lead

    A government agency in Singapore is seeking a candidate to perform intelligence gathering and investigative functions. Responsibilities include managing investigation processes, conducting interviews, and collaborating with legal counsel. Candidates must possess a tertiary... 

    building and construction authority singapore

    Pasir Ris
    11 days ago

  • APAC Field Investigations Director

    A leading intellectual property management firm in Singapore seeks an Associate Director of Field Investigations to spearhead field operations across the Asia Pacific region. This senior role involves overseeing investigations, ensuring compliance, and driving business development... 

    IP House

    Pasir Ris
    11 days ago

  • Ophthalmic Investigation Technologist

     ...Responsibilities Work under the directions of ophthalmologist to assist in the diagnosis of ocular conditions Perform basic ophthalmic eye investigation tests for different subspecialty group e.g. glaucoma screening Perform administrative functions and update patient’s database... 

    Singapore National Eye Centre

    Pasir Ris
    25 days ago

  • Senior Cyber Threat Investigator

     ...Identify alternate fingerprinting techniques to extend visibility. Assess adversary's objectives, sophistication, resources and ops-security. Requirements Degree in Infocomm Security, Computer Science, Computer/Electrical Engineering, Information Technology Direct experience... 

    Csit

    Pasir Ris
    a month ago

  • Director/ Deputy Director, Investigations

    The Director/Deputy Director, Investigations will lead the University’s newly established Specialist Investigations Unit, responsible for managing university-wide investigations into alleged staff and student misconduct. Operating with functional independence to ensure objectivity... 

    Nanyang Technological University Singapore

    Pasir Ris
    28 days ago

  • Forensic Accounting & Investigations Consultant

    A leading global consulting firm in Singapore is seeking an Associate/Consultant in Forensic Accounting & Investigations. In this role, you will gather and analyze financial data, assist in fraud investigations, and work closely with clients to provide effective solutions. Ideal... 

    FTI Consulting, Inc

    Pasir Ris
    18 days ago

  • AppleCare Fraud Investigations - Fraud Investigator (Thai)

     ...Navigate a variety of support tools while maintaining effective communication and ensuring the highest level of quality in every investigation completed, offering a seamless and top of the line support to all our business collaborators. Protect our customers privacy by ensuring... 

    Apple

    Pasir Ris
    19 days ago

  • Intern, Investigations Diligence and Compliance - Specialist

    Hey Kroll superstars! Are you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the...  ..., International Relations/Affairs, Political Science, or Security Studies Commercial experience gained in a research‑intensive... 

    Kroll

    Pasir Ris
    25 days ago

  • Market Conduct Investigation Manager (Insurance)

    7000 SGD

    Job Title: Market Conduct Investigation Manager - Insurance Job Duration: 6 months contract Salary: Up to S$7,000/month Morgan McKinley is seeking a Market Conduct Investigation Manager for a 6 month contract with a possibility to extend or to go perm! Key Responsibilities... 

    Morgan McKinley

    Pasir Ris
    4 days ago

  • Senior Digital Forensics & OSINT Investigator

     ...Singapore is seeking a deeply technical Senior Digital Forensics & OSINT Specialist skilled in Autopsy and Maltego for high-risk investigations. The ideal candidate will have over 5 years of experience in digital forensics and demonstrate real-world application of forensic... 

    Hexagon Consulting

    Pasir Ris
    4 days ago

  • Threat Intelligence Investigator, Trust & Safety

    A leading professional networking platform is seeking a Trust Investigator in Singapore to uncover and mitigate high-impact abuse on its platform. This role requires strong analytical skills and experience in threat investigations, with responsibilities including managing investigative... 

    LinkedIn

    Pasir Ris
    5 days ago

  • Geomatics Technician: Soil Investigation & Drafting

    A leading geotechnical company in Singapore seeks a Geomatics Technician to support Soil Investigation projects. The role primarily involves preparing technical drawings and conducting site surveys while ensuring compliance with relevant authority standards. The ideal candidate... 

    RYOBI GEOTECHNIQUE INTERNATIONAL PTE. LTD.

    Pasir Ris
    9 days ago

  • Investigation Support & Records Coordinator

    A prominent consulting firm in Singapore is seeking an individual for an administrative role focused on document management and coordination. Responsibilities include preparing official documents, maintaining court records, and processing case files. The ideal candidate should...

    ScienTec Consulting Pte Ltd

    Pasir Ris
    24 days ago

  • Global Investigations Analyst - AML & Monitoring

    A leading financial technology firm in Singapore is looking for an Analyst in Global Investigations to enhance AML compliance. The position involves conducting transaction monitoring, evaluating internal controls, and collaborating with technology teams to optimize analytical... 

    P2P

    Pasir Ris
    10 days ago

  • Investigation and Enforcement Officer/Senior Investigation and Enforcement Officer

    What the role is Your primary responsibility is to perform intelligence gathering, conduct investigations and provide advisory services to internal stakeholders. What you will be working on You are required to manage investigation processes expeditiously, which includes formulating... 

    building and construction authority singapore

    Pasir Ris
    26 days ago