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Crime Jobs 2019


Associate / Senior Associate / Assistant Manager, Forensic Accountant

Date: 2018-12-31 (Latest)

Job Description: Work you'll doAssociate / Senior Associate / Assistant Manager, Forensic AccountantDeloitte Forensic is the pre-eminent forensic practice in Singapore and...

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

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


Job Details




Social Media Analyst

Date: 2018-12-31 (Latest)

Job Description: In particular, to study social media behavior and its effect on law and order concerns such as online crime and terrorism....

Company: Ministry of Home Affairs
Hiring Organization: Ministry of Home Affairs
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Data & Change Analyst

Date: 2018-12-31 (Latest)

Job Description: Work closely with various stakeholders across functional lines (business, model risk, Financial crime) to improve our monitoring program....

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


Forensic Scientist (DNA DatabaseLab)

Date: 2018-12-31 (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


Financial Crime Compliance Due Diligence Officer (Investment Banking)

Date: 2018-12-31 (Latest)

Job Description: Financial Crime Compliance Due Diligence Officer (Investment Banking) #118521. Singapore-Singapore-Singapore | Full-time | Corporate Functions | Job ID 118521....

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



Anti-Financial Crime - AML Monitoring Officer - Associate

Date: 2018-12-31 (Latest)

Job Description: The Financial Crime Investigations (FCI) Officer will be located in Singapore and report to FCI Manager, or delegated manager for Wealth Management....

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


Global Transaction Banking - KYC Quality Control Analyst, Institutional Cash Management

Date: 2018-12-31 (Latest)

Job Description: The KYC QC Analyst will operate in a team environment and have regular interactions with KYC Officers, Accountable Client Owners (ACO) and Anti-Financial Crime...

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


Client Maintenance Specialist

Date: 2018-12-31 (Latest)

Job Description: 7)Escalate higher risk matters or regulatory questions to the Financial Crime Compliance team. Client Maintenance Specialist #118770....

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


Practice Training

Date: 2018-12-31 (Latest)

Job Description: Want A Place At The Table? When we recruit, we look for partners, not associates. Grades and a burnished CV may get you in the door, but it is the strength...

Company: TSMP Law Corporation
Hiring Organization: TSMP Law Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


INTERNSHIP - Innovation Centre

Date: 2018-12-31 (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


Police Officer (Direct - Entry Inspector)

Date: 2018-12-31 (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


Anti-Financial Crime - Business & Client Intelligence Unit SGP - Assistant Vice President

Date: 2018-12-31 (Latest)

Job Description: Overview There is a current need for a ‘Business Intelligence Unit’ to provide research and due diligence on ‘sensitive clients’ to the Bank’s businesses and...

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


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

Date: 2018-12-31 (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


Operational Risk Consultant

Date: 2018-12-31 (Latest)

Job Description: About Wells Fargo: Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo’s...

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Sr. Manager,JP Ops Security/LP

Date: 2018-12-31 (Latest)

Job Description: Corporate security management, loss prevention, asset protection, anti-counterfeiting, financial crime investigation & case management, transportation/supply...

Company: Amazon.com
Hiring Organization: Amazon.com
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: 2018-12-31 (Latest)

Job Description: Job Description Job Description The Regional Investigations Program Manager – Asia-Pacific (APAC), will implement the investigative framework for Amazon...

Company: Amazon.com
Hiring Organization: Amazon.com
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: 2018-12-31 (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


Operations Officer, Home Team Unmanned Aerial Vehicle (HT UAV) Unit

Date: 2018-12-31 (Latest)

Job Description: The Singapore Police Force (SPF) plays a critical role in keeping Singapore safe and secure, with its mission to prevent, deter and detect 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


Senior Associate / Associate, Investigator - Financial Crime & Security Services, Group Compliance

Date: 2018-12-31 (Latest)

Job Description: Conduct investigation into financial crime, allegations of misconduct and misselling involving employees. Group Legal, Compliance & Secretariat ensures that the...

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

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


Job Details


Manager / Associate Director, Forensic Accountant

Date: 2018-12-31 (Latest)

Job Description: Work you'll doDeloitte Forensic is the pre-eminent forensic practice in Singapore and Southeast Asia and advices local, regional and global clients in the...

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

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


Job Details


Financial Services

Date: 2018-12-31 (Latest)

Job Description: Financial Services (Credit Risk) Manager, Advisory, Singapore We are the only professional services organisation who has a separate business dedicated...

Company: Ernst & Young OM
Hiring Organization: Ernst & Young OM
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Executive (Security)

Date: 2018-12-31 (Latest)

Job Description: Attainment of PLRD grade of Security Supervisor, and/ or professional certifications in security, law enforcement or crime prevention areas would be desirable....

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

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


Job Details


Inside Sales Manager

Date: 2018-12-31 (Latest)

Job Description: The devices are used for inspecting components and assemblies, production planning, 3D documentation, as well as for investigation and reconstruction of...

Company: FARO Technologies
Hiring Organization: FARO Technologies
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


GF Investigator

Date: 2018-12-31 (Latest)

Job Description: Primary Location: Singapore,Singapore,Singapore Education: Bachelor's Degree Job Function: Security Schedule: Full-time Shift: Day Job Employee Status:...

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Central Singapore
Street Address: TBD

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


Job Details


Finance & Risk Management Consulting Professionals

Date: 2018-12-31 (Latest)

Job Description: Compliance experience with UK, US, AU, SG and/ or HK regulators – technology compliance, data privacy, fraud, financial crime, AML, KYC, trade surveillance....

Company: Accenture
Hiring Organization: Accenture
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 2018-12-31 (Latest) with id 7175.

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