Get new jobs by email
- ...help to build a better working world. The Opportunity: Join Forensic & Integrity Services within Assurance and you will help clients... ...Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic...
- ...clients and for our communities. The opportunity EY Forensic & Integrity Services practice help organizations protect and restore... ...Our professionals assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We...
10000 - 20000 SGD
...The Private Investigator is primarily responsible for conducting detailed anti-piracy investigations... .... Candidates should also have digital forensic capabilities. An advanced work ethic and... .... Provide guidance and support to junior investigators. Communicate and collaborate...5000 - 9000 SGD
...Job Description Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing... ..., audit, or compliance, preferably with a background in forensic or advisory services. Experience in handling internal...9100 - 14000 SGD
...Job Description: Conduct complex post-incident forensic analysis to investigate causes of intrusion, attack, loss, or breach occurring in an organisation. Identify and define forensic issues and root causes. Develop reports that detail incident timeline, evidence,...4000 - 7000 SGD
...engineering consultancy specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition... ...other consultants on materials failure cases and mentor junior consultants. Business Development: Contribute to...4000 - 8000 SGD
...business premises and assets, followed by realisation Information gathering from books / records of clients and third parties, Investigation of past transactions Adjudication of creditors’ claims Ensure high service standards and reporting deadlines are met Requirements...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 - 10000 SGD
...engineering consultancy specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition... ...expert guidance on mechanical failure cases and mentor junior consultants. Business Development: Contribute to...6500 - 8000 SGD
...We are currently partnered with an established institution looking for a Forensic Audit Manager to add to their existing team. Responsibilities Assist the audit team in conducting investigations and assess whistle-blowing reports Provide risk advisory services...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....4100 - 6000 SGD
...function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. Document... ...alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency....4620 - 5800 SGD
...practice, and interagency work groups. Requirements Master's or Doctoral Degree in Psychology, with specialization in Clinical/ Forensic/ Counselling Psychology from an accredited program. Registered or eligible for registration with the Singapore Register of...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 ...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...- ...and third parties • Indexing and safekeeping of books and records • Recovery of debts • Adjudication of creditors' claims • Investigation of past transactions • Assist in the financial review and preparation of restructuring proposals • Attend meetings and...
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...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...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...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...2800 - 3500 SGD
...My client a CRO is seeking a Junior Laboratory Analyst/Officer to assist in Laboratory activities. The incumbent is responsible... ...review or when there is a regulatory update. • Participates in investigations (e.g. root cause analysis, impact analysis, risk assessment,...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...- ...opportunity has become available for a Managing Consultant/VP within our Forensic Accounting team. The Forensic Accounting team is a key business... ...with more senior team members. This may include claim investigation and claim file preparation, quantification of the actual loss,...
2800 - 3500 SGD
...qualified individuals to be part of our dynamic growth journey as a Junior Account Executive . This role offers the opportunity to work in... ...with internal departments to meet payment deadlines · Investigate and resolve any payment discrepancies or disputes · Maintain precise...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...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...- ...empower businesses globally. What you’ll do As a Senior Risk Investigator, you will play a critical role in identifying, analyzing, and... ...enhance the risk management framework. Mentor and support junior risk investigators, fostering a culture of learning and excellence...