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Financial Crimes Investigations Jobs in Singapore
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Active Financial Crimes Investigations roles in Singapore, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
All Financial Crimes Investigations Jobs All Jobs in Singapore Remote Financial Crimes Investigations Jobs
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Financial Crime Analyst
India Flexible Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Financial Analyst
BCB Group
London, England, United Kingdom Hybrid Mid Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Financial Planner
T. Rowe Price
Owings Mills, MD Remote Direct
Financial Controller
Montu UK
Hybrid Winnersh Hybrid Senior Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Financial Analyst
SKELAR
Kyiv Direct
Deals, Senior Associate - Forensic Claims, Investigations and Audit
PwC Ireland
Dublin Onsite Senior Associate Direct
Financial Analyst
SKELAR
Kyiv Flexible Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Financial Analyst
Charlie's Produce
Seattle, WA, United States mid Direct
Financial Accountant
Prolific
1 Phipp St, London EC2A 4PS Flexible Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Financial Crime Investigations
UOB Indonesia
Indonesia Onsite Direct
Financial Analyst
Banyan Canopy Group
Karachi, Sindh, Pakistan Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
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Get match scores →Common Questions
- How many financial crimes investigations jobs in singapore are available?
- JobsGlitch lists active financial crimes investigations jobs in singapore sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Crimes Investigations roles actually hiring in Singapore?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Financial Crimes Investigations jobs in Singapore require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for financial crimes investigations jobs in singapore?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.