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Investigating Suspicious And High Risk Activities Jobs in Singapore
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All Investigating Suspicious And High Risk Activities Jobs All Jobs in Singapore Remote Investigating Suspicious And High Risk Activities Jobs
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
High Risk Verifications Officer
Mukuru
Cape Town, ZA Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited
Bengaluru, Karnataka, IND Onsite Senior Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Sr. Risk Manager, Safety Investigations
Amazon Support Services Costa Rica SRL
San Jose, San Jose, CRI Onsite Senior Direct
Sr Risk Associate
Amazon Pay (India) Private Limited
Bengaluru, Karnataka, IND Onsite Senior Direct
Process Risk and Compliance Operations Manager
Airbnb
United States Remote Manager Direct
Sr. Risk Manager, High Sev Incidents, Last Mile, High Severity Incidents
Amazon UK Services Ltd.
London, England, GBR Onsite Senior Direct
Risk Analyst
BHFT
London, England, United Kingdom Remote executive Direct
Risk Analyst
BHFT
London, England, United Kingdom Remote executive Direct
Risk Manager I, Special Projects and Investigations
Amazon.com Services LLC
Tempe, Arizona, USA Onsite Manager Direct
Activity Assistant
Senior Resource Group
Naples, FL, United States Onsite not-applicable Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Risk Spclst I-IPI[EN]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
IT Risk Manager
KPMG Nederland
Amstelveen, NH, Netherlands Hybrid mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Risk Specialist
ADCI
Bengaluru, Karnataka, IND Onsite Mid Direct
Risk and Safety Manager
Eye Care Partners
Ballwin, Missouri, United States Hybrid Manager Direct
Credit Risk Manager
Upstart
Remote Remote Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Head Of Risk
AlgoQuant Asset Management
Remote Remote Lead Direct
Risk Specialist, Mandarin Speaker, In-Person Investigation
Amazon Ireland Support Services Limited
IRL Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Activities Assistant
Landing at Watermere Frisco
Frisco, TX Onsite Direct
Risk Analyst Intern
Bybit
Remote General (Non-EU) Remote Entry Direct
Sr. Risk Manager, Safety & Trust, Special Investigations
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Senior Direct
Direct Support Staff (High Behaviors)
Bloomington, MN Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Junior Risk & Compliance Officer
Vivid Money B. V.
Remote, CY Remote Entry Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
High School Program Associate (2026 -2027)
East Harlem Tutorial Program
New York, New York, United States Onsite Direct
Manager, Risk & Governance
Standard Bank Group
Roodepoort, GP, ZA Onsite mid Direct
Assistant Principal - High School
KIPP Public Schools Northern California
San Francisco, CA, United States Onsite entry Direct
EU Machinery Safety Engineer, High Risk Operations (HRO), AMSCI
Amazon UK Services Ltd.
London, England, GBR Hybrid Direct
Manager, Risk & Governance
Standard Bank Group
Roodepoort, GP, ZA Onsite mid Direct
Risk Manager, SPI - Enforcements
Amazon.com Services LLC
Seattle, Washington, USA Onsite Manager Direct
Activity Leader
Junior Adventures Group
Cotton End, England, United Kingdom Flexible not-applicable Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
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- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
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