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Law Enforcement Jobs in Singapore
Legal Operations Analyst
Teksystems (allegis Group Singapore )
Contract
Singapore
Managing escalations from law enforcement in relation to verification of police accounts Managing escalations from law enforcement in relation to content reports Manage inqu ...
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Number of Applicants
:000+
Posted 17 days ago
Junior Conveyancing Lawyer (Property Law) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Legal & Compliance
Full Time
Orchard 0X400212Ab90
Position title: Junior Conveyancing LawyerWorking Days: 5 daysWorking Timing: 9:00 am to 6:00 pmWorking Location: Telok Ayer Starting Salary: $5500 ...
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Number of Applicants
:000+
Posted 18 days ago
Senior Officer/Manager, Fraud Team, Contact Center
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 15 days ago
Conveyancing Secretary [ Law firm E-litigation Telok Ayer ] - 8890
THE SUPREME HR ADVISORY PTE. LTD
Legal & Compliance
Full Time
137 Telok Ayer Stree...
Position title: Conveyancing Secretary Working Days: 5 daysWorking Timing: 9:00 am to 6:00 pmWorking Location: Telok Ayer Starting Salary: $3,500 - $4000 ...
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Number of Applicants
:000+
Posted 18 days ago
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12 Months Fraud Investigation Analyst (Up to $4000) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4000F883A0
Raffles Place12 Months Contract9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM FridayR ...
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Number of Applicants
:000+
Posted 16 days ago
12 Months Fraud Monitoring Officer (Bank, 24/7 Shift) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001De3B30
Yio Chua Kang / Kovan12 Months Contract Executive, Fraud OperationsS$3,500 to S$4,500 + shift allowance of about S$300• Man ...
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Number of Applicants
:000+
Posted 16 days ago
Special Investigation Unit Officer
Liberty Specialty Markets
Full Time
Singapore
General information Country: Singapore Creation Date: 21-May-2026 Employment Type: Permane ...
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Number of Applicants
:000+
Posted 17 days ago
Senior All-Source Intelligence Analyst
Trm Labs
Full Time
Singapore
Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms ...
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Number of Applicants
:000+
Posted 16 days ago
Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X40016Bfbe0
Responsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution ...
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Number of Applicants
:000+
Posted 17 days ago
Assistant VP, Transactions Surveillance Team, Group Compliance
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 17 days ago
Market Conduct Investigation
Michael Page
Contract
Singapore
Opportunity to work in a highly regulated financial instituition Hands-on investigation role with exposure to regulatory responses About Our Client ...
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Number of Applicants
:000+
Posted 17 days ago
FCC, Compliance Control Officer
Julius Baer
Full Time
Singapore
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and ...
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Number of Applicants
:000+
Posted 17 days ago
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Manager, Anti Fraud & Analytics Investigation Team, Group Wholesale Banking
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 18 days ago
Operation Manager (Enforcement)
WSH EXPERTS PTE. LTD.
Full Time
Orchard 0X4005Bf20D0
At WSH Experts, we specialize in delivering top-notch enforcement support services and a wide array of professional solutions to meet market needs. With a commitment to excellence, ...
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Number of Applicants
:000+
Posted 25 days ago
Anti-Scam / Fraud Analyst - KYC (Bank L 6-Month Contract) Up To $3800 - Part-Time
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Part-Time
1 Wallich Street Guo...
ResponsibilitiesConduct effective investigation, identification, and monitoring of suspected money mule activities and suspicious transactions, ensuring timely escalation to relevant st ...
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Number of Applicants
:000+
Posted 19 days ago
Anti-Scam/Fraud Specialist (6-Month Contract Bank) - Part-Time
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Part-Time
1 Wallich Street Guo...
OverviewIn this role, you will monitor and intercept suspicious transactions in real time, investigate scam cases, and play a critical role in preventing financial losses. Yo ...
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Number of Applicants
:000+
Posted 19 days ago
Intelligence Analysis Support
FAH INTELLIGENCE PTE. LTD.
Full Time
2 Havelock Road Have...
Protective Intelligence Network (registered as FAH Intelligence Pte Ltd) is a Singapore-based intelligence and security consultancy delivering protective intelligence and security solutions to inte ...
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Number of Applicants
:000+
Posted 19 days ago
Digital Forensic Specialist - Forensics & eDiscovery Services, Insider Threat Management
Td Bank Group
Full Time
Singapore
Work Location : Singapore, Singapore Hours: 40 Line of Business: Technology Solutions Pay Details: We're c ...
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Number of Applicants
:000+
Posted 17 days ago
Enforcement Officer ($2700 to $3300 Joining Bonus) – Training Provided
EA RECRUITMENT PTE. LTD.
Healthcare / Careworkers
Full Time
Orchard 0X4001502890
Work Location: Islandwide (Singapore)Salary: $2,700 to $3,300 + additional allowancesBonus: $3,500 Structu ...
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Number of Applicants
:000+
Posted 22 days ago
Executive, AML Operations
Rhb Bank Bhd
Full Time
Singapore, Sg
About the RoleWe are seeking a detail-oriented and proactive Executive, AML Operations to join our team at RHB Banking Group. In this role, y ...
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Number of Applicants
:000+
Posted 19 days ago
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