Average salary: SG$7,058 /monthly
More stats3790 - 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...
2500 - 3500 SGD
...Job Description:
Examine and investigate into cause leading to insurance claim
Interpretation of insurance policy terms and conditions
Assessment of amount of insurance claim
Negotiation of insurance claim settlement
Pursue recovery from other parties where...
3500 - 3800 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...
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 (...
3800 - 5500 SGD
...Ophthalmic Investigation Technologist, use of Autorefractometer operation , medmont topography operation, ophthalmics lens information enquire from customer.edging and fitting of ophthalmic lens .checking of spectacle power for customer .QC check of customer spectacle for...
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...
2000 - 4000 SGD
...Assist the Operation Manager / Project Manager in coordinating site investigation project, planning of location, site clearances, scheduling.
Obtaining land permission, utilities services clearances and meeting with stakeholders.
Meeting and correspondence with Client...
5000 - 8300 SGD
...Key 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
...Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
~ Assist with the review and investigate transaction-related alerts/exceptions in a timely manner to identify potential true/concerning third-party payments and deposits;...
3800 - 5500 SGD
...Assist the HODs in managing the Engineering department and field operations.
Carry out and supervise site investigation field tests - field permeability tests, plate load tests, vane shear tests etc.
Plan, manage and supervise the site investigation work, soil classification...
2200 - 2500 SGD
...We currently have openings for full-time Private Investigators to conduct covert surveillance operations.
Only Singapore Citizens or Permanent Residents need apply.
Benefits:
Full CPF / Annual Bonus
Hospitalisation / Personal Accident Insurance
On the Job...
2800 - 3200 SGD
...JOB DESCRIPTION
# The Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients.
# At the end of the Investigations, an Investigation report is required in a short...
22600 - 29500 SGD
...in:
· Multijurisdictional proceedings, particularly relating to asset tracing, and judgment/award enforcement
· Cross-border investigations / White collar matters, including fraud investigations and proceedings
The successful candidate must be able to:
Coordinate...
2600 - 3800 SGD
...Job Description:-
Investigate and process GIRO/FAST requests and inquiries;
Perform daily reconciliation on outstanding investigation cases from start to finalization;
Document all investigation cases handled daily for records, management reporting and performance...
3500 - 4000 SGD
...project review and creating detailed reports for executive staff
Managing project progress and adapt work as required
Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of...
3000 - 5000 SGD
...Prepare soil data reports and ensure quality of field work including application of PTW
Interpret ground conditions through ground investigation
Prepare site investigation report
Attend meetings when required
Assist safety personnel in ensuring safe operations of...
2000 - 3000 SGD
...existing processes
· Proficient in the use of MS Office
· Meticulous individual with an eye for detail
Skills/Requirement
· Investigates and process Bankers’/Customer’s/Business Units’ GIRO/FAST requests and inquiries within the agreed Service Level Agreements.
·...
4000 - 5500 SGD
...attentive to their needs, bringing them value and increasing their satisfaction.
Within Asia Operations , the Reconciliations & Investigations Team is responsible for the reconciliation of cash & stock account as well as the management of cash investigation cases relating...
...Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop fraudulent...
Consultant Chemist - Forensic Investigations
Join our clients dynamic team at their oil consultancy division as a Consultant Chemist, where you'll spearhead forensic investigations into quality disputes across a diverse range of liquid cargoes and fuels. You'll play a pivotal...
13000 - 19000 SGD
...Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and...
...Group of P&I Clubs, major ship owners, maritime law firms, cargo interests, and underwriters worldwide.
As a Senior Marine Fire Investigation Specialist, you will play a pivotal role in taking authoritative control of marine fire and explosion incidents. Your primary objective...
...Objective:
Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts.
To conduct AML investigations on suspicious transaction activities...
7100 - 14200 SGD
The Bioinformatics Institute (BII), Agency for Science, Technology and Research (A*STR) is seeking outstanding faculties in clinical data science research.
The Bioinformatics Institute (BII) is a computational biology research and postgraduate training institute as well ...
2400 - 3400 SGD
...The Ophthalmic Investigation Technologist performs Ophthalmic Investigation procedures and administrative functions in the Electrophysiology Laboratory. The Ophthalmic Investigation Technologist will assist the Supervisor to guide attachment staff or Ophthalmic Technicians...
...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...
...your skills and career. Here, you’ll be supported in progressing – whatever your ambitions.
This role in Global Compliance Investigations provides direction, monitors progress, and conducts confidential investigations of diverse scope into allegations of violation of...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...organizations protect and restore enterprise and financial reputation. Our professionals assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better...
Consortio have partnered with a world leading marine consultancy, accident investigation firm. The company has been running and leading the market for over 100 years and are known as the go to firm for forensic analysis, expert witness work and casualty investigation. They...