Search Results: 18,165 vacancies
...next adventure awaits
Join Forensic & Integrity Services within... ...through complex issues of fraud, employee or third-party misconduct... ...other forensic accounting investigations, support expert witness... ...communication, and updating senior team members on your progress...
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...
...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...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 04... ...plans with business lines
Ability to engage and influence senior leadership in a professional setting
Good team player who...
...support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.
Key job responsibilities
The Senior Manager,...
...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 opportunity
EY Forensic & Integrity Services practice... ...companies and their legal counsel to investigate facts, resolve disputes and... ...and technologists, certified fraud examiners, data scientists, data... ...findings to clients
Liaise with senior client personnel, in-house...
4400 - 5500 SGD
...exciting time to join us as we grow with organisations of all sizes and industries in Singapore, across the region and in the world.
The Forensic Team
A fast growing and dynamic team, the Forensic Advisory team members share their extensive professional experiences and...
3800 - 4200 SGD
...Job Description
· Assist Audit Manager in carrying out audit engagements.
· Guide Auditors in their assign engagements.
· Perform assigned audit assurance duties.
· Prepare audit reports and financial statements.
· Assist to prepare audit reports and financial statements...
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...
4500 - 8000 SGD
...Client, a Top Professional Services Firm is seeking to recruit a Senior Auditor / Audit Manager/ Senior Manager .
Location: Central... ...recommendation of actions based on insightful analysis and investigation
Requirements:
Degree or professional accounting qualifications...
7500 - 9600 SGD
...enterprise standards in the APAC region.
Completing all work assigned on a timely basis, including ad hoc projects and special investigations.
Evaluate test results: accurately identify symptoms, root cause, problems, and identify alternative controls.
Pro-actively...
...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...
4400 - 6500 SGD
...across the region and in the world.
The Forensic team
A rapidly growing team which... ...leading technologies.
The role
As a Senior Associate, you will play a pivotal role... ...happened during a cyber incident, breach or investigation
Assist in producing high-quality...
10000 - 15000 SGD
...growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief... ...take the lead in overseeing the fraud investigation team, conducting fraud incident responses... ...to detail.
Additional experience in forensics/data analytics and/or proficiency in data...
6000 - 9000 SGD
...finalizing audit reports to meet functional and industry standards.
Supervise internal team members, external consultants, and guest auditors as appropriate on audit projects.
Support the team in delivering to the Function's Key Performance Indicators (KPIs).
Assist in...
...AVP/VP, Senior Investigator, Insider Threat and Digital Forensics, Cyber Security & Resilience
GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 12 locations around the world, we invest in more than 40 countries globally across asset...
9000 - 13000 SGD
...for early detection of potential risks.
Fraud Prevention: Create and maintain fraud... ...Manage and lead a team of risk analysts and investigators. Provide guidance, training, and... ...reports on risk management activities to senior management and stakeholders. Communicate...
4500 - 8500 SGD
...clients. The services that we offer include:
• Internal audit outsourcing/ co-sourcing
• Enterprise risk management
• Forensic/ investigative reviews
• Business processes, strategy and management consulting
• ESG & sustainability consulting
We are the...
6400 - 9800 SGD
...industries in Singapore, across the region and in the world.
The Forensic Team
A fast growing and dynamic team, the Forensic team... ...with your team to:
Lead and work on engagements relating to investigation, litigation support, and corporate compliance (e.g., anti-bribery...
