Average salary: SG$8,244 /monthly
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5000 - 9000 SGD
...Job Description Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing reporting channels (e.g. hotline, email, web portal), including case intake, triage, and documentation. Monitor and respond...5000 - 7000 SGD
...The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations... ...and professional quality and edit as needed. Establish and manage investigative files for all new cases, including data input to...5000 - 7500 SGD
...and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and... ...closely with the legal and compliance teams. Independently manage complex escalations, utilising available tools and resources....3000 - 6000 SGD
...Levy and Incentives Management Division (LIMD) LIMD is part of SSG’s Incentives Management and Enforcement Group (RFEG) which contributes... ...take on the following key responsibilities: Compliance & Investigation Develop and improve policies, processes and systems to...2900 - 5400 SGD
...#TeamCPF! Together, let's redefine possibilities and leave a legacy that echoes for generations. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents or violations. In...9000 - 10000 SGD
...Key Responsibilities: Workflow Management: Coordinating and managing tasks, ensuring projects are delivered on time and within budget. Resource Planning and Management: Optimizing the use of resources like personnel, equipment, and software. Budgeting: Managing...10000 - 20000 SGD
...The Private Investigator is primarily responsible for conducting detailed anti-piracy investigations of key operators and global targets... ...reasoned and comprehensive final Investigative Reports to MPA management, legal teams, member studios, and external stakeholders including...4200 SGD
...Job Description • Conduct investigation, 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...2000 - 2580 SGD
...Protection Officers Support in collation of data when required (e.g. monthly sighting of Vulnerable Adults and ad-hoc requests) File management; and Administrative and corporate support including minute taking Requirements: Min. Diploma in Social Work, Psychology,...8000 - 12500 SGD
...We are hiring a SAS Visual Investigator Consultant to join our team in the implementation of advanced analytics and case management solutions. This role focuses on delivering integrated investigation and intelligence systems using SAS Visual Investigator , supporting fraud...3790 - 4400 SGD
1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client... ...cases and refer to the relevant agencies for intensive case management. Co-manage complex cases with the relevant agencies regularly...4000 - 5500 SGD
...of the Compliance department, and is primarily responsible to manage any risks relating to market misconduct by the agency. You will... ...something extraordinary! WHAT YOU’LL DO Independently conduct investigations from beginning to end, including interviews and writing...9000 - 13500 SGD
...'re seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of investigation... ...environments. Key Responsibilities: Build and manage workflows and dashboards in SAS Visual Investigator. Work on...19400 - 24000 SGD
...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 businesses, advocate for legal...4000 - 7000 SGD
...The Role We are seeking an experienced and highly analytical Investigations Lead to join our dynamic compliance and risk management team. In this role, you will be responsible for managing and conducting internal investigations related to financial misconduct, regulatory...11733 - 17600 SGD
...of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users. Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacks encompassing merchant...4000 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...- ...value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent...
6000 - 12000 SGD
...accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the... ..., procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...3000 - 6000 SGD
...Levy and Incentives Management Division (LIMD) LIMD is part of SSG’s Incentives Management and Enforcement Group (RFEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET eco-system through effective grant management, Skills...
