314 law enforcement job offers
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Fraud Response Specialist
new Assurity Trusted Solutions Singapore, Singapore
...as well as from external agencies Investigate external and/or internal fraud escalations in a proper and timely manner within stated SLA Work closely with law...
1 day ago in Talent.comReport -
TikTok Shop: Ecommerce Anti-fraud Investigations and Operati
TikTok Singapore, Singapore
...enforcement and/or prosecution experience is a plus. About 10~20% of travel if needed. Proficiency in English and Mandarin is a plus since this role will...
2 days ago in Talent.comReport -
Policy Systems (Guidances) Intern - 2025 Start
new TikTok
...law, or social sciences related fields. Previous experience working in policy, operations, sales, and/or program management. Familiarity with digital...
13 h 41 minutes ago in Talent.comReport -
Deputy/Assistant Director (Legal Division, IPTO) (Contract)
new Careers@Gov Singapore, Singapore
...law and possess at least 4 to 6 years of post-qualification legal experience particularly in civil advisory and litigation. Experience and/or a strong...
19 h 37 minutes ago in Talent.comReport -
Aiding Law Enforcement
beBeeAuxiliary D1, Singapore, Singapore
Job Opportunity: Auxiliary Police OfficerWe are seeking a reliable and physically fit individual to join our team as an Auxiliary Police Officer. This role is p
2 days ago in WhatjobsReport -
Banking Officer (Entry Level) #hzo
Confidential D9, Singapore, Singapore
...enforcement is strongly preferred. Demonstrate good understanding of AML/CFT concerns and red flags For interested applicants, please send your updated...
4 days ago in MonsterReport -
Analyst (Anti Money Laundering)
marina bay sands Singapore, Singapore
...enforcement, intelligence/analysis, or regulatory environment. Other Prerequisites Experience in developing policies and programs pertinent to Due Diligence...
3 days ago in Talent.comReport -
AML Compliance Associate
recruitSG
...Enforcement Authorities Qualifications and Skills: ● At least 3+ years of work experience in AML/CFT compliance or financial crime investigations preferably...
2 days ago in Talent.comReport -
Cybersecurity Consultant, Crisis Operations
Ensign InfoSecurity Singapore, Singapore
...enforcement agencies, legal counsel, communications professionals, and external vendors to facilitate collaboration and transparency throughout the crisis...
2 days ago in Talent.comReport -
Remote Customer Success Manager – Tadaweb
Jobspaddy Singapore, Singapore
...enforcement investigations. Experience working within a SaaS or digital consultancy environment. Ability to explain complex and time-sensitive issues to...
3 days ago in Talent.comReport -
Auxiliary Law Enforcement Officer
beBeeSecurity D1, Singapore, Singapore
Job Title: Auxiliary Police Officer As an Auxiliary Police Officer, you will play a vital role in maintaining law and order in our community. Job...
2 days ago in WhatjobsReport -
Insolvency & Dispute Resolution Lawyer – 3–6 PQE
Confidential Singapore, Singapore
Join a market-leading Insolvency & Dispute Resolution team at a top international law firm based in Singapore. With a truly global presence, this firm...
4 days ago in MonsterReport -
SVP, AML Advisory, Regional Oversight & Governance, Group Le
DBS Bank
...by significant adverse news or regulatory requests. Liaison party for AML/CFT related matters with external parties such as External audit, regulators, and law...
3 days ago in Talent.comReport -
Cybersecurity Incident Response Lead (VP)
morgan mckinley
...Develop, maintain, and continuously improve incident response plans, playbooks, and runbooks. Collaborate with internal teams, external vendors, and law...
3 days ago in Talent.comReport -
SVP, AML Advisory, Regional Oversight & Governance, Group Le
DBS Bank Singapore, Singapore
...by significant adverse news or regulatory requests. Liaison party for AML/CFT related matters with external parties such as External audit, regulators, and law...
5 days ago in Talent.comReport -
Regional Security Associate Manager - Disney Cruise Line
new Disney Experiences Singapore, Singapore
...enforcement and port authorities to maintain a secure environment during port calls and while vessels are docked. Investigations & Incident Management: Lead...
1 day ago in Talent.comReport -
Reserve Police Officer - Law Enforcement Opportunity
beBeeCustomerService D1, Singapore, Singapore
Law Enforcement Opportunities This is an exciting opportunity to join a team of dedicated professionals as a Reserve Police Officer. As a Reserve Police...
2 days ago in WhatjobsReport -
Auxiliary Police Officer (APO) - No Exp Welcome
AETOS Holdings Singapore, Singapore
...screenings. Perform armed security surveillance at the command Centre. Perform crowd control in public areas and manage traffic on the roads. Perform law...
2 days ago in JobleadsReport -
Manager Roles in Cyber Security Fusion Center (Express of In
MasterCard Singapore, Singapore
...of Interest) The AP Fusion Center will bring together Security and Intelligence professionals from various sectors, including Regulators, Central Banks, Law...
4 days ago in Talent.comReport -
TikTok Shop - Regional Manager, Anti-Fraud Investigation and
new TikTok
...skills with the ability to build relationships and effectively liaise with people at all levels. Prior law enforcement and/or prosecution experience a plus.
1 day ago in Talent.comReport -
Assistant/Deputy Director (Security Operations, Corporate Se
new SP Group Singapore, Singapore
...enforcement agencies will be an added advantage. What We’ll Provide: Immerse in a positive work environment that promotes/fosters teamwork and...
13 h 42 minutes ago in Talent.comReport -
Director of Fraud Risk
new Marlee
...Ability to manage competing priorities in fast-paced environments Advanced qualifications in business, law, finance, or a related field Powered by JazzHR
8 h 57 minutes ago in Talent.comReport -
Registry Officer - Law Enforcement Support
new WSH EXPERTS PTE. Singapore, Singapore
...enforcement agencies (and was not terminated from service) Meticulous, organised, and able to work independently Possess strong interpersonal and...
15 h 52 minutes ago in WhatjobsReport -
(Senior) Investigation Officer, Investigation
new Enterprise Singapore Singapore, Singapore
...complete documentation of work papers as well as preparing clear and concise investigation reports. Handling appeals and case escalations. Liaising with Law...
13 h 35 minutes ago in JobleadsReport -
Legal & Compliance Counsel, Asia
Cardinal Health
...for long term supply of materials, including advising on our rights and obligations under various contracts Anticipate legal, regulatory and enforcement...
5 days ago in Talent.comReport
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