Search Results: 17,543 vacancies
...and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently... ...20% of the work we do involves engaging customers or financial institutions. Finally, the ideal candidate will effortlessly...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Key responsibilities include:
Reports to ED IFIT
Identify and review...
...Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Posting Date: 22 Mar 2024
Location:
Singapore (City... ...markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted...
...work through complex issues of fraud, employee or third-party misconduct... ...and other forensic accounting investigations, support expert witness services, and conduct financial and economic analyses
Advise... ...Work with clients, fraud examiners, internal and external auditors...
13000 - 20000 SGD
...protect and restore enterprise and financial reputation. Our professionals... ...and their legal counsel to investigate facts, resolve disputes and... ...includes amongst others, certified accountants, forensic accountants... ...and technologists, certified fraud examiners, data scientists,...
10000 - 15000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you... ...be expected to take the lead in overseeing the fraud investigation team, conducting fraud incident responses, including impact...
22600 - 29500 SGD
...tracing, and judgment/award enforcement
· Cross-border investigations / White collar matters, including fraud investigations and proceedings
The successful... ...of cases, using knowledge of legal precedents
Examine legal data to determine advisability of defending or...
4000 - 6000 SGD
...Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro... ...the Fraud detection program.
Design, develop and integrate investigation process as well as material fraud risk escalation process for Fraud...
4250 - 6700 SGD
...Associate Patent Examiner (ICT), Patent Search, Examination and Analytics, IPOS International
Great ideas do not discriminate... ...searches of the state-of-the-art using specialised databases to investigate whether an invention is new;
• Conduct substantive examination...
4000 - 6000 SGD
...responsible for the continuous monitoring, analyzing, and investigating of insider threats and data leakage incidents.
He/... ...Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical and investigative skills...
2000 - 3200 SGD
- Professional Pet Groomer
- min 1 year experience
- certified min C class
- Able to handle appointments & task independently
- keep shop clean & tidy
- public holiday offs + birthday leaves
- Basic pay + Commission
- closed on Mondays
3500 SGD
...Responsibilities:
Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.
Investigation work will include taking statements from any witness or suspect in the field or...
4000 - 8000 SGD
...Job Description
Conduct investigations to identify, assess and report on activities that indicate an exposure to financial crimes. Ensures potential threats and investigations are... ...abreast of financial crimes risk trends, fraud activities, relevant regulations, and compliance...
7100 - 14200 SGD
...translational and clinical insights into human disease and health ().
The GIS invites applications for outstanding Principal Investigators to develop their independent research programmes in the following domains:
Build technologies to engineer DNA or RNA (...
5000 - 9300 SGD
...The Role Responsibilities
To investigate risk events / cases:-
Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening);
Internal escalations submitted or referred by Business...
4000 - 5000 SGD
...global presence and branding.
Your new role
As part of the Financial Crime Compliance (FCC) team, the key responsibilities are as... ...generated in the monitoring report;
~ Assist with the review and investigate transaction-related alerts/exceptions in a timely manner to...
4000 - 4200 SGD
...Ensure consistency, quality and accuracy of the IPs and recommendations done by Investigation Team and give approval for submission to authority
Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition...
...Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime or “AFC”). All employees are required to... ...related insights. FCIU also conducts retrospective investigations into significant events which can be triggered from...
3790 - 4400 SGD
1. Assessment (Social Investigation)
Schedule investigation interviews promptly with the Intake Centre and client.
Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client.
Prepare the social investigation report...
3000 - 4500 SGD
...Bachelor's Degree/Post Graduate Diploma/Professional Degree in Agriculture/Aquaculture/Forestry or equivalent.
~Must be valid ISA Certified Arborist
~Required language(s): English, Chinese (to liaise with associates)
~At least 3 Year(s) of working experience in the related...
