Jobs by Location
Major Financial Crimes Insider Risk Investigator
in Singapore
10,286 open positions
10,286 Major Financial Crimes Insider Risk Investigator jobs in Singapore are indexed on JobsGlitch directly from company ATS platforms, updated daily. Most in-demand skills in this market: Risk assessment, Financial analysis, Risk management, Data analysis, Financial crime. 46% remote-friendly, average advertised salary $4849k. Currently hiring: Amentum, Ebury, Monzo, Marex.
All Major Financial Crimes Insider Risk Investigator Jobs All Singapore Jobs Remote Major Financial Crimes Insider Risk Investigator Jobs
Major Financial Crimes & Insider Risk Investigator
Stripe
Ireland LocationsSeniorDirectFinCrime Investigator - AML Investigations
Wise
São Paulo, BRHybridmidDirectFinancial Crime Investigator
Lendable
London/KentHybridDirectData Analyst - Financial Crime
Ebury
MadridHybridDirectSenior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK)RemoteSeniorDirectFinancial Crime Investigator - FTC - 12 months
TrueLayer
DublinHybridDirectAVP, Financial Crime Compliance Investigation
Potential Risks
SingaporeOnsiteSeniorDirectSenior Analyst, Financial Crime Product Compliance
Checkout.com
LondonHybridSeniorDirectFinancial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG]DirectSenior Financial Crime Investigator
Referrals Only
Remote (UK)RemoteSeniorDirectAnti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United KingdomHybridManagerDirectFinancial Crime Investigations
UOB Indonesia
IndonesiaOnsiteDirectFinancial Crime Operations Analyst
Paynovate
Brussels, BRDirectSecurity Investigator, Enterprise Protection Program
Amazon.com Services LLC
Herndon, Virginia, USAOnsiteDirectInsider Threat Investigator
Parsons
US - VA, SpringfieldOnsiteMidDirectInvestigator
Texas Workforce Commission
826948OnsiteEntryDirectSenior Financial Crime Investigator
OFX
Toronto, ON, CanadaHybridmidDirectWerkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, NetherlandsOnsiteinternshipDirectFinancial Crime Compliance Officer (VN2779)
Marex
London, GBDirectOperations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK)RemoteManagerDirectSenior Product Manager - Financial Crime (Fraud Prevention)
Ebury
LeónHybridSeniorDirectSupervisor, Fraud Investigations
Airbnb
Gurugram, IndiaLeadDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectLead Data Scientist - Financial Crime
Mastercard
Toronto, CanadaRemoteLeadDirectJunior Risk & Compliance Officer
Vivid Money B. V.
Remote, CYRemoteEntryDirectFinancial Crime Compliance Controls Manager (VN2769)
Marex
London, GBManagerDirectFinancial Counsellor
EACH
Hervey Bay, QLD, AustraliaOnsiteentryDirectRisk Analyst
Xplor
Atlanta, GA, United StatesRemotemidDirectRisk Analyst
Xplor
Atlanta, GA, United StatesRemotemidDirectInsider Threat UAM Analyst
Mobius
Suitland, MarylandOnsiteMidDirectFinancial Crimes Risk Manager
Origin Bank
United States of AmericaRemoteDirectLead Insider Threat Investigator
Airbnb
Sydney, New South Wales, AustraliaOnsiteLeadDirectInsider Threat Analyst
Coinbase
US - Remote Zone 1 (Job Requisitions Only)RemoteMidDirectIT Audit Director - Financial Crimes
Mitsubishi UFJ Financial Group
New York, NYHybridDirectorDirectInsider Risk Lead
Brown & Brown
Daytona Beach, FL, USARemoteSeniorDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectFinancial Crimes Analyst
Amentum
US-VA-ViennaMidDirectSenior Financial Crime Investigator
Viva. com
Milton Keynes, England, United KingdomOnsiteSeniorDirectFinancial Analyst
University Health Network
Toronto, ON, CanadaOnsiteentryDirectCybersecurity Analyst - Insider Risk
KLA
Ann Arbor, MIRemote FriendlyEntryDirectFinancial Crime Analyst
Standard Bank Group
Douglas, Douglas, IMOnsiteentryDirectSenior Financial Analyst
Banyan Canopy Group
Karachi, Sindh, PakistanOnsiteSeniorDirectFinancial Analyst
University Health Network
Toronto, ON, CanadaOnsiteentryDirectFinancial Crimes Operations Manager
Vanguard
Melbourne, AustraliaHybridManagerDirectSenior Financial Accountant
NBCUniversal
Sydney, New South Wales, AustraliamidDirectManager, Risk & Governance
Standard Bank Group
Roodepoort, GP, ZAOnsitemidDirectInsider Risk Analyst
SpaceX
Hawthorne, CA, United StatesMidDirectSenior Insider Threat Analyst
Coinbase
US - Remote Zone 1 (Job Requisitions Only)RemoteSeniorDirectFinancial Analyst, OCSE
OC Sports & Entertainment
AnaheimFlexibleDirect
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Common Questions
- How many major financial crimes insider risk investigator jobs in singapore are available?
- JobsGlitch lists 10,286 open major financial crimes insider risk investigator jobs in singapore sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Major Financial Crimes Insider Risk Investigator 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 Major Financial Crimes Insider Risk Investigator 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 major financial crimes insider risk investigator 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.