Average salary: SG$4,183 /monthly
More stats3500 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 - 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...
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...
3790 - 4400 SGD
1. Assessment (Social Investigation)
Schedule investigation interviews promptly with the Intake Centre and client.
Interview the client... ...stakeholders (e.g. Family Service Centres (FSCs), Social Service Offices (SSOs), Ministry of Social and Family Development (MSF), etc.)...
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...
5000 - 9300 SGD
...The Role Responsibilities
To investigate risk events / cases:-
Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate... ...days minimum
Flexible working options based around home and office locations, with flexible working patterns
Proactive wellbeing...
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...
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...
5500 - 8300 SGD
...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...
2400 - 4300 SGD
...:
work under the directions of ophthalmologist to assist in the diagnosis of ocular conditions
perform basic ophthalmic eye investigation tests for different subspecialty group e.g. glaucoma screening
perform administrative functions and update patient's database records...
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...
2400 - 4300 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...
...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...
13000 - 20000 SGD
...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...
...requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts.... ...ensuring proper documentation are in place.
Be the key liaison officer for the handling of Production Orders issued by the authorities...
...whatever your ambitions.
This role in Global Compliance Investigations provides direction, monitors progress, and conducts confidential... ...Global Compliance Investigations Director and Chief Compliance Officer to interpret and recommend modifications to organizational policies...
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...
3500 - 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...
4400 - 6900 SGD
Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality...
...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...
...have partnered with a world leading marine consultancy, accident investigation firm. The company has been running and leading the market for... ...proactive individual.
~Have good IT skills, including Microsoft Office.
It is rare this company are ever hiring due to the amazing...
...Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports its partners, which include sports governing bodies, anti-doping...
...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...
...Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Posting Date: 22 Mar 2024
Location:
Singapore (... ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...
...VP, Anti-Money Laundering Investigator (Specialised Investigations Team)
Posting Date: 8 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Review and investigate complex cases arising from the...
...group of technical specialists that practice digital forensic investigations and the full life cycle of the EDRM from the early stages of data... ...in cloud solutions (such as AWS, Azure, GSuite and/or Office 365)
Knowledge of Windows, Unix and Mac host-based forensics,...
..., the exceptional EY experience lasts a lifetime.
Your key responsibilities
Perform fraud and other forensic accounting investigations, support expert witness services, and conduct financial and economic analyses
Advise clients on ways to detect and prevent fraud...
3000 - 4000 SGD
...professionalism and integrity.
about the job
Monitor and analyze customer transactions for unusual or suspicious activity.
Conduct investigations into flagged transactions, analyzing customer account activity and associated documentation.
Assist in the development,...
6000 - 8000 SGD
...health.
Conduct safety committee meetings and safety audits.
Establish quality safety management policies and procedures.
To investigate accidents if any, identify causes and take necessary actions to prevent similar accidents in future.
Supervise workers in...