Average salary: SG$2,526 /monthly
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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...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...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...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 - 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....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...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...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...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 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...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...8500 - 11000 SGD
...Role Overview: We are seeking a driven and detail-oriented Associate to join our Private Wealth team in Singapore. We are looking for someone who is loyal, trustworthy and adaptable to work alongside with the members of the family and must possess strong qualities of...3500 - 6000 SGD
Job Description： Looking for an experienced and qualified full-time educator. Main responsibilities are providing guidance, teaching and supervision on 2 children aged 6 and 8. Job Requirements: Fluent in Both Chinese and English High integrity with a set of positive...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...2500 - 3000 SGD
...All duties of a Private Driver Serving Company Director Other errands as and when required Maintain and care for vehicles Possess a valid Class 3 License with clean driving track record, particularly for handling luxury car Ability to read and write...12000 - 18000 SGD
...Our client, a leading Asia-based financial institution is expanding its Private Banking team in Singapore. We are hiring an experienced Private Banker to manage and grow a portfolio of HNW and UHNW clients from the North Asia region (China, Hong Kong, Taiwan). Key Responsibilities...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...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
...Position Summary : We are seeking a highly motivated and analytical Private Equity Analyst to join our Technology sector team. You will be part of the investment team that drives deal sourcing, evaluation and execution, and portfolio management for both funds and direct...8500 - 11000 SGD
...About The Role The Client is looking to build a dedicated medical team to prioritize the longevity of its Top Executives by ensuring private high-quality and discreet healthcare and wellbeing. Our Client is hiring a Private Nurse to join this dedicated medical team, with a...4200 - 5000 SGD
...internal guidelines Perform sample testing and data analysis Assess the quality of the internal processes and procedures Investigate root cause of deviation and propose remediation actions skills and experience required ~2 years of experience in risk and control...3000 - 6000 SGD
Key Responsibilities: Safe Transportation: Drive the employer and family members to various destinations, including work, appointments, social events, and other engagements. Route Planning: Plan and select optimal routes based on traffic conditions, ensuring timely ...11000 - 15000 SGD
...StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role... ...monitoring, client screening, and suspicious activity investigations, ensuring timely STR filings. Assist in regulatory reporting...