Average salary: SG$7,290 /monthly
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5000 - 7000 SGD
...The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations of emerging threats against the client’s assets, employees, executives, and operations while monitoring places of interest, social...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...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 - 7500 SGD
...Key responsibilities Swiftly and accurately gather, analyse, and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and litigation matters, working closely with the legal and compliance teams....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...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 involved in copyright infringement, including the investigation of individuals and organizations. Candidates must have detailed skills...2000 - 2580 SGD
Key Responsibilities: Assist with the scheduling of Multi-Disciplinary Team (MDT) meetings (e.g. VAST, Review Board), including collating of panel members’ availabilities, scheduling of cases and sharing of case documents. Track submission of Crisis Placement (CPP) forms...9000 - 13500 SGD
...Job Description: We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of investigation and surveillance use cases in regulated environments. Key Responsibilities: Build and manage workflows...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 and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report...4000 - 5500 SGD
...beginning as we are excited to work with you to shape this into something extraordinary! WHAT YOU’LL DO Independently conduct investigations from beginning to end, including interviews and writing investigation reports Perform regular and ad-hoc audits to identify any...5000 - 8000 SGD
...Job Summary • To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); • Other escalations as per procedures / DOI; and • Any other matter as directed...4000 - 7000 SGD
...Oskefer Consulting Pte. Ltd. is a Singapore-based engineering consultancy specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition assessments Expert witness services Our clients include global...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 - 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...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...14000 - 22500 SGD
...as well as other sectors, empowering Singapore to seize opportunities in the future bioeconomy. We are looking for a Principal Investigator with expertise in metabolic engineering to join our laboratory in A*STAR SIBER SRTT. Job Description: Lead, design and perform...3000 - 6000 SGD
...to-end collection and enforcement of the SDL Act. The candidate will take on the following key responsibilities: Compliance & Investigation Develop and improve policies, processes and systems to achieve efficient collection of levy and effective enforcement of SDL...5000 - 10000 SGD
...Oskefer Consulting Pte. Ltd. is a Singapore-based engineering consultancy specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition assessments Expert witness services Our clients include global...6000 - 12000 SGD
...amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and...12000 - 16000 SGD
...Solutions Architect with deep hands-on experience in designing and delivering enterprise-grade SAS Solutions , particularly SAS Visual Investigator (SVI) . The ideal candidate will bring 15+ years of overall experience , including a minimum of 3 years in implementing full SAS...5000 - 8000 SGD
...position based on relevant experience, with added responsibilities in leadership and oversight) Independently conduct end-to-end investigations, including conducting interviews and preparing comprehensive investigation reports. Carry out regular and ad-hoc audits to...- ...experience for our customers and supporting Airwallex’s mission to empower businesses globally. What you’ll do As a Senior Risk Investigator, you will play a critical role in identifying, analyzing, and mitigating risk across our product domains. You will be performing in...
- ...human disease and health (). We welcome applications at all levels, including candidates seeking their first independent Principal Investigator position (equivalent to first-time Assistant Professor at academic institutions) and exceptionally qualified established leaders in...
5500 - 8000 SGD
...Implementation of any process automation solution(s) Practitioner as medical or healthcare professional Loss adjustor or private investigator role Skills Ability to work both independently and as part of a team in a challenging environment Ability to handle...3500 - 4500 SGD
...Position Summary: You will be part of the Insolvency, Restructuring and Investigation team, where you will be actively involved in the administration of corporate insolvency and restructuring engagements for under-performing or distressed companies. The types of engagements...9800 - 19600 SGD
SIBER SRTT PI position in Computational biology or Systems biology for initially 3 years with a possibility to extend the appointment for an additional 2 years. A*STAR Strategic Research and Translational Thrusts (SRTTs) are mission-focused programmes in strategic and emerging...- ...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...
- ...Relevant professional certification such as Certified Fraud Examiner (CFE) is a plus. Minimum 5 years of relevant experience in fraud investigation or relevant role. Knowledge of Bank processes and products is an added advantage. Possess strong analytical, critical...