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100+ Investigation Jobs - July 2026 - Urgent Hiring
Showing 137 jobs results for
"investigation"
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Manage Alert
SGD5,000 - SGD5,000 Per Month
Singapore
- · Fulfilling various requests/orders likeProduction, Bankruptcy, Liquidation, Court, Garnishee, Injunction and Estate
- · Fulfill orders and complete compliance relatedactivities like Unusual Activity Reporting and Do Not Onboard listing
- · Ensuring requests are processed with accuracywithin standard Service Level Agreement or specific due date stated in therequests/production orders by the team. ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct detailed investigations into cases escalated from business units that present potential AML/CFT risks.
- Identify and analyze red flags during transaction reviews and recommend the filing of STRs when applicable.
- Prepare, review, and submit STRs to local authorities in a timely and accurate manner. ...
Posted
24 days ago
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Conduct interviews with persons connected to the case to gather facts and information.
- Conduct field work, site visits and system checks to secure evidence.
- Coordinate and work with various parties (both internal and external) to gather evidence and ensure smooth flow of the investigation process. ...
Posted
20 days ago
Assistant Manager, Consumer Services - Investigation (Systems Governance Branch) Assistant Manager, Consumer Services - Investigation (Systems Governance Branch)
IMD Info-communications Media Development Authority
Undisclosed
Alexandra
- Manage the operations of the systems to ensure continual availability and performance the system.
- Collaborate closely with stakeholders and support their needs to manage the development and enhancement of the system.
- Oversight of the support services for the systems and Point of Contact for users to escalate operational issues. ...
Posted
9 days ago
Undisclosed
Singapore
- Manage the operations of the systems to ensure continual availability and performance the system.
- Collaborate closely with stakeholders and support their needs to manage the development and enhancement of the system.
- Oversight of the support services for the systems and Point of Contact for users to escalate operational issues. ...
Posted
9 days ago
Undisclosed
Singapore
- Quality Control: Perform regular audits and spot checks on warehouse processes (picking, packing, and inventory management) to ensure adherence to SOPs and maintain high levels of order accuracy
- Root Cause Analysis (RCA): Investigate refund and return (RR) and escalation cases, utilising evidence (CCTV, system logs) to determine root causes and recommend corrective actions. Ensure timely resolution of high-value or escalated cases
- Process Improvement: Develop and implement proactive quality assurance initiatives, driving operational improvements to reduce RR rates and enhance overall warehouse efficiency ...
Posted
11 days ago
SGD3,000 - SGD10,000 Per Month
Singapore
- Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic analyses.
- Advise clients on ways to detect and prevent fraud.
- Work effectively as a team member by sharing responsibility, providing support, maintaining communication, and updating senior team members on your progress. ...
Posted
25 days ago
Undisclosed
Singapore
- Work and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics, forensic accounting and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill-sets.
- Display understanding of client needs, priorities and anticipate related challenges
- Identify and resolve issues on your engagements demonstrating a broad technical and people skillset. ...
Posted
22 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct investigations and reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review accounts and transactions to identify potential fraud and financial crime red flags.
- Liaise with internal stakeholders and external customers to obtain clarification and supporting information on account activities and transactions. ...
Posted
a month ago
Student Management - Investigation Officer (Bukit Batok) Student Management - Investigation Officer (Bukit Batok)
SEACARE MANPOWER SERVICES PTE LTD
SGD2,600 - SGD2,600 Per Month
Singapore
- Monday to Friday: 8:00am – 4:00pm (45-minute lunch)
- Off on Saturdays, Sundays & Public Holidays
- Minimum Higher NITEC or GCE 'O' Level (minimum 3 passes, including a credit in English) ...
Posted
23 days ago
Undisclosed
Singapore
- Conducting end-to-end investigations into environmental public health offences, including reviewing evidence, conducting searches via RPA tools and government systems, and preparing thorough investigation reports with recommendations for appropriate enforcement action.
- Interviewing alleged offenders and relevant parties, which may include home visits and other face-to-face engagements.
- Coordinating with sanitation officers and relevant agencies to gather and verify evidence, and serving the necessary letters and notices to alleged offenders and relevant parties. ...
Posted
24 days ago
SGD2,000 - SGD2,000 Per Month
Singapore
- 25-day work week (Alternate Saturdays)
- Week 1: 44 hours
- Week 2: 40 hours ...
Posted
2 days ago
SGD2,100 - SGD2,100 Per Month
Singapore
- Name of Authority: Princess Elizabeth Primary School
- Contract Period: 3 August 2026 to 31 July 2027.
- (Excluding school holidays Dec 26 and Jun 27) ...
Posted
23 days ago
SGD3,200 - SGD3,600 Per Month
Islandwide (Singapore)
- The Services required are set out as follows:
- Student Incident Management
- • Respond promptly to student management cases, including: ...
Posted
23 days ago
SGD3,500 - SGD4,000 Per Month
Central
- Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review account / transactions to establish any red flags on fraud and financial crime risks.
- Liaise with internal stakeholders and external customers to obtain clarification and corroboration on account / transactions. ...
Posted
22 days ago
Undisclosed
- Conduct and manage assigned investigations and independent reviews to assess compliance with policies, procedures, regulatory requirements, and governance standards within Prasarana Group entities.
- Lead selected investigation assignments involving fraud, misconduct, integrity breaches, whistleblower disclosures, and other investigation-related matters.
- Review, assess, and analyse complaints, whistleblower disclosures, intelligence information, and ad hoc cases to determine appropriate investigative actions. ...
Posted
a month ago
To Anyone Having a Security License And Staying Near To the Clementi or West Coast Area. Rare Opportunity For SS and SSO Available For Day and Night To Anyone Having a Security License And Staying Near To the Clementi or West Coast Area. Rare Opportunity For SS and SSO Available For Day and Night
SMS INVESTIGATION & SECURITY PTE. LTD.
SGD3,320 - SGD3,320 Per Month
Singapore
- Reasonable Bond With The Company
- Have Your Salary and Advance Given On Time Every Time
- Treated The Way You Should Be Treated ...
Posted
a day ago
SMS INVESTIGATION & SECURITY PTE. LTD.
SMS INVESTIGATION & SECURITY PTE. LTD.
SMS INVESTIGATION & SECURITY PTE. LTD.
SMS INVESTIGATION & SECURITY PTE. LTD.
SMS INVESTIGATION & SECURITY PTE. LTD.
SGD2,200 - SGD3,200 Per Month
West
- To assist in report preparation and administrative works
- Setup and maintain controls and document procedures
- Check the quality of data entry by field geologist/ site supervisors and report any errors to the Project Manager/Geologist for rectification ...
Posted
21 days ago
SMS INVESTIGATION & SECURITY PTE. LTD.
SMS INVESTIGATION & SECURITY PTE. LTD.
MK SECURITY & INVESTIGATION SERVICES PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Manage the end-to-end recruitment process by collaborating with department heads to fulfill hiring needs efficiently
- Administer employment matters and ensure compliance with governing authorities such as MOM, CPF, WDA, and IRAS
- Process monthly payroll accurately, including overtime and allowances, and ensure timely submission of payments and statutory claims such as CPF, IR8A, IR21 ...
Posted
2 days ago
SOIL INVESTIGATION PTE. LIMITED
SGD3,500 - SGD5,500 Per Month
West
- Assisting sites to implement site safety plans.
- Ensure that the provisions of WSQ legal and other requirements are adhered to and also to implement and promote the WSQ programme.
- Liaising with MOM on safety issues, application of factory permit and other safety statutory requirements for compliance by sites. ...
Posted
25 days ago
Schempp Protection & Investigation Services Pte Ltd
Undisclosed
Geylang
- Strong command center operations skills, including incident monitoring, coordination, and escalation.
- Proficiency with security systems, surveillance tools, and communication equipment used in control rooms.
- Effective communication and interpersonal skills to interact with security officers, clients, and internal stakeholders. ...
Posted
17 days ago
SMS INVESTIGATION & SECURITY PTE. LTD.
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