Average salary: SG$7,276 /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...
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 - 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...
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...
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;...
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...
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...
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...
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...
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...
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...
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...
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...
...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...
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...
...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...
...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...
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...
...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...
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...
...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 (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited...
...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...
...EY’s Forensic Technology team is a group of technical specialists that practice digital forensic investigations and the full life cycle of the EDRM from the early stages of data scoping and collection to its processing, analysis, production, and reporting. This growing Forensic...
..., 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...
...financial crime and associated risk factors, to produce actionable Intelligence and related insights. FCIU also conducts retrospective investigations into significant events which can be triggered from internal or external sources which affect DB and its clients.
This role...
...banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities
Sanctions Investigation:
To lead a small team of sanctions investigators and provide guidance (where necessary) in assessing the escalated payment and...