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Crime Jobs 2019




Forensic Scientist (DNA DatabaseLab)

Date: 2019-03-20 (Latest)

Job Description: Conduct and supervise DNA analysis of crime samples. Interpretation of forensic DNA results....

Company: Health Sciences Authority
Hiring Organization: Health Sciences Authority
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Police Officer (Direct - Entry Sergeant)

Date: 2019-03-20 (Latest)

Job Description: The mission of the Singapore Police Force is to prevent, deter and detect crime. It is your duty to deter crime, apprehend criminals, as well as protect life...

Company: MHA - Singapore Police Force (SPF)
Hiring Organization: MHA - Singapore Police Force (SPF)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


???? Compliance / Money Laundering Reporting Officer Global Remittance

Date: 2019-03-20 (Latest)

Job Description: Ensuring financial crime surveillance and intelligence is effective. Be part of a growing and dynamic Compliance / AML team supporting Ant’s International...

Company: Alibaba
Hiring Organization: Alibaba
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Police Officer (Direct - Entry Inspector)

Date: 2019-03-20 (Latest)

Job Description: As a Inspector of the Singapore Police Force you will manage and work with well-trained officers to combat and prevent crime....

Company: MHA - Singapore Police Force (SPF)
Hiring Organization: MHA - Singapore Police Force (SPF)
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Regional Investigations Program Manager, APAC

Date: 2019-03-20 (Latest)

Job Description: Basic Qualifications · Bachelor’s degree from an accredited university (majoring in Arts, Law, Business, Accounting or Computer-Data Science). · Certified...

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Investigator (English, Mandarin)

Date: 2019-03-20 (Latest)

Job Description: Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience with investigations in a private sector/public sector...

Company: Google
Hiring Organization: Google
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FCC Due Diligence Officer (Private Banking)

Date: 2019-03-20 (Latest)

Job Description: You would be part of a wider Financial Crime Compliance team and provide regional support to the various country MLRO's in ensuring that Global and Regional FCC...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Vice President / Assistant Vice President, Global Financial Crimes Investigator (Singapore)

Date: 2019-03-20 (Latest)

Job Description: Vice President / Assistant Vice President, Global Financial Crimes Investigator (Singapore) Singapore, Singapore Job number: 18076048 Back to job search...

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Customer Service Officer

Date: 2019-03-20 (Latest)

Job Description: You’ll have to think on your feet as you manage risks big and small, from flooding to cyber crime. Who we are....

Company: Zurich Insurance Group
Hiring Organization: Zurich Insurance Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Innovation Lead - Refinitiv Labs

Date: 2019-03-20 (Latest)

Job Description: From petabytes of tick-by-tick market data to the world’s largest collection of financial documents, our content fuels the financial markets allowing investors...

Company: Refinitiv
Hiring Organization: Refinitiv
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti-Financial Crime - AFC Investigator - Assistant Vice President

Date: 2019-03-20 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti-Financial Crime - Financial Crime Investigations Officer, Wealth Management – Assistant Vice President

Date: 2019-03-20 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC Analyst

Date: 2019-03-20 (Latest)

Job Description: Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Company: CA CIB Singapour
Hiring Organization: CA CIB Singapour
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti-Financial Crime - Business Line AFC APAC, Global Transaction Banking including Fintech, APAC - Vice President

Date: 2019-03-20 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Assist to design and execute automated IT solutions to mitigate financial crime risk....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Junior Due Diligence Officer

Date: 2019-03-20 (Latest)

Job Description: Be an integral part of the Financial Crime risk management function in Singapore; You will join as part of the Financial Crime team within Group Risk Control....

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


INTERNSHIP - Cybercrime Strategy and Outreach

Date: 2019-03-20 (Latest)

Job Description: Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities, and services whose mission is to...

Company: Interpol
Hiring Organization: Interpol
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate SOC Analyst

Date: 2019-03-20 (Latest)

Job Description: Information Systems Security work focuses on preventing IT-based crime, hacking, intentional or inadvertent modification, disclosure, or destruction to an...

Company: Ensign InfoSecurity
Hiring Organization: Ensign InfoSecurity
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Graduates Program

Date: 2019-03-20 (Latest)

Job Description: With these banks we are seeking to increase adoption of SWIFTgpi and ancillary services such as Financial Crime Compliance (FCC) products, RefData and Business...

Company: SWIFT
Hiring Organization: SWIFT
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Transaction Banking - KYC Steward - Vice President

Date: 2019-03-20 (Latest)

Job Description: The KYC Steward is an expert for KYC and Anti-Financial Crime (AFC) topics and provides specific guidance and advocacy to KYC Officers, Accountable Client...

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Underwriter, Downstream Energy

Date: 2019-03-20 (Latest)

Job Description: You’ll have to think on your feet as you manage risks big and small, from flooding to cyber crime. Who we are....

Company: Zurich Insurance Group
Hiring Organization: Zurich Insurance Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


International Services Specialist - Japan Desk

Date: 2019-03-20 (Latest)

Job Description: You’ll have to think on your feet as you manage risks big and small, from flooding to cyber crime. Who we are....

Company: Zurich Insurance Group
Hiring Organization: Zurich Insurance Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Due Diligence Officer

Date: 2019-03-20 (Latest)

Job Description: Be an integral part of the Financial Crime risk management function in Singapore; Do you have a methodical approach, a keen eye for detail and a sound...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti Money Laundering Investigation Officer

Date: 2019-03-20 (Latest)

Job Description: You will join as part of the Financial Crime team within Compliance & Operational Risk Control. Do you have a strong sense of when things are not as they seem?...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-03-20 (Latest) with id 228947.

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