Criminal justice law job offers in singapore
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Paralegal / Legal Case Officer (Criminal Defence / Family...
Lawsociety Singapore, Singapore
Paralegal / Legal Case Officer (Criminal Defence / Family Law) We are looking to add a Paralegal / Legal Case Officer to join our Criminal Defence and Family...
30+ days ago in JobleadsReport -
Law Enforcement Response Lead (APAC and AMS), Trust...
Confidential Singapore, Singapore
Responsibilities About the team The Law Enforcement Response Team (LERT) analyzes and responds to time critical user data requests, preservation requests and...
15 days ago in MonsterReport -
Global Security – APAC Investigations Head – Executive Direc
JPMorganChase Singapore, Singapore
...criminal activity Industry‑recognized certifications such as CFE or PCI About Us J... Morgan is a global leader in financial services, providing strategic...
2 days ago in JobleadsReport -
Global Security – APAC Investigations Head – Executive Direc
Confidential Singapore, Singapore
...law enforcement authorities Preferred Qualifications, Capabilities, and Skills Experience in courtroom testimony and legal depositions Experience with...
4 days ago in MonsterReport -
Global Security – APAC Investigations Head – Executive Direc
JPMorgan Chase Singapore, Singapore
...law enforcement authorities Preferred Qualifications, Capabilities, and Skills Experience in courtroom testimony and legal depositions Experience with...
3 days ago in JobleadsReport -
Loss Prevention Manager
Westin Hotels & Resorts Singapore, Singapore
...We are committed to non‑discrimination on any protected basis, including disability, veteran status, or other basis protected by applicable law. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Source of Wealth Preparer (AML)
Confidential Singapore, Singapore
...Justice, or a related field. Minimum of 2-4 years of experience in Anti-Money Laundering (AML) operations, financial crime compliance, due diligence, or a...
2 days ago in MonsterReport -
Legal service officer (head of knowledge management) Legal S
Lawsociety Singapore, Singapore
Legal service officer (head of knowledge management) The Attorney-General’s Chambers (“AGC”) is committed to enhancing the rule of law and maintaining the...
30+ days ago in JobleadsReport -
Legal Service Officer
singapore Singapore, Singapore
Overview The Attorney-General’s Chambers ("AGC") is committed to enhancing the rule of law and maintaining the integrity of Singapore’s legal system. The AGC...
30+ days ago in JobleadsReport -
Fraud Operations Lead
Confidential Singapore, Singapore
...Justice, or a related field. At least 7-10 years of experience in fraud prevention, detection, and investigation within the banking or financial services...
11 days ago in MonsterReport -
Fraud Operations Lead
Confidential D3, Singapore, Singapore
...Justice, or a related field. At least 7-10 years of experience in fraud prevention, detection, and investigation within the banking or financial services...
17 days ago in MonsterReport -
Loss Prevention Manager
The Westin Singapore Singapore, Singapore
...of the department to ensure protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law...
10 days ago in JobrapidoReport -
Investigations Officer
Trafigura Singapore, Singapore
...Justice, or a related field. Advanced degree or certifications (e... cfe, cpa, cia) preferred. Key Responsibilities To support the Trafigura Head of...
30+ days ago in JobleadsReport -
Fraud Operations Lead
Dada Consultants Singapore, Singapore
...Justice, or a related field. At least 7‑10 years of experience in fraud prevention, detection, and investigation within the banking or financial services...
12 days ago in JobrapidoReport -
Source of Wealth Maker (AML)
Confidential Singapore, Singapore
...Justice, or a related field. Minimum of 2-4 years of experience in Anti-Money Laundering (AML) operations, financial crime compliance, due diligence, or a...
17 days ago in MonsterReport -
Loss Prevention Manager
Confidential Singapore, Singapore
...of the department to ensure protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law...
10 days ago in MonsterReport -
Loss Prevention Manager
Marriott Singapore, Singapore
...of the department to ensure protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law...
10 days ago in JobrapidoReport -
Investigations Officer
Trafigura Group Singapore, Singapore
...Justice, or a related field. Advanced degree or certifications (e... cfe, cpa, cia) preferred. Key Responsibilities To support the Trafigura Head of...
30+ days ago in JobrapidoReport
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