Investigations specialist jobs in Asia-Pacific
31 open roles for investigators in Asia-Pacific as of Nov 15, 2026. Binance, OKX, SentinelOne, Airwallex and Tide have the most. 5 are remote.
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Skills asked for in investigations specialist roles in Asia-Pacific
Bars show the share of these 31 roles; one role can count in several rows.
- Head of Fraud Prevention & InvestigationAmartha · 🇮🇩South Jakarta, South Jakarta City, Indonesia—Lead and abovePythonSQLR
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYCEnglishKYC
- Forensic ConsultantArete IR · 🇮🇳Hyderabad, India—LinuxGIACCompTIA A+
- Threat Intelligence InvestigatorPlayStation Global · 🇦🇺Australia, Adelaide—Tableau
- Senior Forensic AnalystArete IR · 🇮🇳Hyderabad, India—SeniorLinuxGIACCompTIA A+
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · 🇲🇾MY - Kuala Lumpur · +1 more location—SeniorPythonSQLTableau
- Global Investigator - Triage (APAC)Trm Labs · APAC—RemoteReactOn-chain analytics
- Investigative Attorney (1 year contract)Binance · 🇭🇰🇸🇬🇦🇪Hong Kong; Singapore; United Arab Emirates; United Kingdo…—Regulatory complianceLaw degree
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Investigation Officer - Talisay/Naga, CebuSalmon Group · 🇵🇭Philippines—
- Market Surveillance InvestigatorBinance · 🇭🇰🇲🇾🇸🇬Hong Kong; Malaysia; Singapore; Taiwan—PythonSQLTableau
- Internal Audit - Investigations SpecialistBinance · 🇭🇰🇲🇾🇸🇬Hong Kong; Malaysia; Singapore—CPAAuditInternal controls
- Analyst, Proactive Investigations, FIR, UK (6 month contract)Tide · 🇮🇳India, Hyderabad—Fraud preventionBSA/AML
- Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKX · APAC; EMEA; Remote Roles - EMEA—RemoteSeniorDigital forensicsMonth-end closeBSA/AML
- DFIR AnalystSentinelOne · 🇳🇿🇦🇺Auckland Region, New Zealand; Australia · +2 more locations—GCPAzureLinux
- Financial Crime Compliance/AML InvestigatorOneapp · 🇮🇳Bangalore (Hybrid)—HybridAML/KYCBSA/AMLPOS systems
- Staff Insider Threat AnalystCoupang · 🇹🇼Taipei, Taiwan—Lead and abovePythonBash
- Fraud Investigator, Fraud Investigations TeamMoonPay · 🇮🇳Bengaluru, Karnataka—PythonSQLMachine Learning
- Senior STR/Investigations ManagerBybit · 🇲🇾🇱🇹Kuala Lumpur, Malaysia; Vilnius, Lithuania—SeniorRegulatory complianceBSA/AMLOn-chain analytics
- Senior Principal, Legal Counsel (Investigation Legal)Coupang · 🇰🇷Seoul, South Korea—Lead and above
- Deployment Strategist - Crypto InvestigationsChainalysis · 🇯🇵Tokyo—RemoteGoPythonSQL
- Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & AfricaOKX · 🇸🇬Singapore, Singapore · +1 more location—Litigation
- Associate Theft InvestigatorPanoptyc · 🇮🇳India · +1 more location—RemoteJunior
- Brand Protection InvestigatorMarqVision · 🇨🇳Shanghai, China—
- AML & Prohibited Activities (Investigations) Analyst (6 months contract)Tide · 🇮🇳India, Hyderabad—AML/KYCKYCBSA/AML
Who is hiring for investigations specialist roles in Asia-Pacific
Where investigations specialist roles in Asia-Pacific are
- 🌏Asia-Pacific31
- 🇸🇬Singapore10
- 🇮🇳India7
- 🇭🇰Hong Kong6
- 🇲🇾Malaysia5
- 🇹🇼Taiwan4
- 🇦🇺Australia4
- 🇮🇳Hyderabad4
- 🇪🇺Europe3
- 🇦🇪Dubai & UAE2
A role that lists several places is counted in each of them.
Questions about investigations specialist jobs in Asia-Pacific
- How many investigations specialist jobs in Asia-Pacific are open right now?
- There are 31 open investigations specialist jobs in Asia-Pacific at 17 companies on Jobs Every Hour as of Nov 15, 2026. 2 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most investigations specialist jobs in Asia-Pacific?
- Right now the most openings are at Binance (5), OKX (4), SentinelOne (3), Arete IR (2) and Airwallex (2). The ranking changes as companies open and close roles.
- Are there remote investigations specialist jobs in Asia-Pacific?
- 5 of the 31 open investigations specialist jobs in Asia-Pacific (16%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- Is it hard to get one of the investigations specialist jobs in Asia-Pacific?
- 2 of the 31 open investigations specialist jobs in Asia-Pacific (6%) are for beginners: junior roles and internships. Of the 18 postings that state experience, the median asks for 5 years. 17 companies are hiring and 2 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing investigations specialist jobs in Asia-Pacific?
- 1 of the 31 open investigations specialist jobs in Asia-Pacific (3%) ask for AI or machine-learning skills, most often Machine Learning. Employers still list 31 such roles today at 17 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do investigations specialist jobs in Asia-Pacific ask for?
- Most often BSA/AML (32%), Python (23%), On-chain analytics (23%), SQL (19%), Linux (16%) of the 31 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in investigations specialist jobs in Asia-Pacific?
- DFIR Analyst (3), Senior Manager (2), Deputy General Counsel (2), Associate Theft Investigator (2): the most common titles among the 31 open roles, without the level and place notes in brackets.
- Are investigations specialist jobs in Asia-Pacific in demand in 2026?
- 31 investigations specialist jobs in Asia-Pacific are open on Jobs Every Hour today at 17 companies, 0.0% of all 148,162 open jobs here; 2 were posted in the last seven days. 5 (16%) can be done remotely.
- How do I apply for investigations specialist jobs in Asia-Pacific?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.