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Investigation Jobs in Singapore

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6,157 jobs found

Investigation Officer

  • Company WSH Experts Pte Ltd
  • Location Jurong West, West Region
$3,800 a month
Pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. Key in investigation details into the Authority’s system via the provided computer/laptop as directed by the ...

Job type Full-Time

Monday to Friday

NEW

2 days ago

Operation Manager (Investigation )

  • Company WSH Experts Pte Ltd
  • Location Ang Mo Kio, North-East Region
$4,200 a month
Conduct investigation, submission of investigation reports and preparing the relevant documents i. e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Manage the Enforcement Team and Investigation Team members on their ...

Job type Full-Time

iOS

NEW

Today

Operation Manager (Investigation)

  • Company WSH Experts Pte Ltd
  • Location Singapore
$4,200 a month
Conduct investigation, submission of investigation reports and preparing the relevant documents i. e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Manage the Enforcement Team and Investigation Team members on their ...

Job type Full-Time

iOS

NEW

2 days ago

Project Manager (Investigation)

  • Company WSH Experts Pte Ltd
  • Location Singapore
$5,000 a month
Conduct investigation, submission of investigation reports and preparing the relevant documents i. e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Manage the Enforcement Team and Investigation Team members on their ...

Job type Full-Time

iOS

NEW

2 days ago

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Assistant Operation Manager (Investigation)

  • Company WSH Experts Pte Ltd
  • Location Singapore
$3,800 a month
Conduct investigation, submission of investigation reports and preparing the relevant documents i. e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Manage the Enforcement Team and Investigation Team members on their ...

Job type Full-Time

iOS

NEW

2 days ago

Corporate Counsel, Legal – Investigations

  • Company ServiceNow
  • Location North-East Region
  • Remote
$100,000 - $125,000
This position reports to the Director, Legal – Investigations and will be based at a ServiceNow location in Singapore. ... Corporate Counsel, Legal – Investigations ... Maintain and assess data on trends and patterns of allegations and ...

Job type Full-Time

NEW

6 days ago

Deviation Investigation Intern

  • Company Lonza Group Ltd
  • Location North-East Region
$60,000 - $80,000
... with the investigation. ... Deviation Investigation Intern Apply locations SG - Tuas, Singapore Time type: Full time Posted on: Posted 27 Days Ago Job requisition id: R63226 Lonza is a global leader in life sciences. The Singapore site is a ...

Job type Full-Time / Contract / Internship

PowerPoint

20 days ago

Senior Investigation Officer

  • Company WSH Experts Pte Ltd
  • Location Ang Mo Kio, North-East Region
$4,200 a month
Pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. ... Need to have at least diploma/degree certification or candidate with substantial investigation experience ...

Job type Full-Time

NEW

Today

Investigation Officer

  • Company Secur Solutions Group
  • Location North-East Region
$60,000 - $80,000
Pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. Key in investigation details into the Authority’s system via the provided computer/laptop as directed by the ...

Monday to Friday

16 days ago

Intern, Forensic Investigations and Intelligence

  • Company Kroll
  • Location North-East Region
$60,000 - $80,000
As an Intern in our Forensic Investigations practice, you’ll help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. ... Assist Case Managers in using Excel and ...

Job type Internship

Chinese

Bachelor's Degree

Excel

PowerPoint

20 days ago

Investigation Officer

  • Company Yellow Ribbon
  • Location North-East Region
$60,000 - $80,000
Pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. Key in investigation details into the Authority’s system via the provided computer/laptop as directed by the ...

Monday to Friday

20 days ago

Senior Digital Forensic Investigation Specialist

  • Company TD
  • Location North-East Region
$60,000 - $80,000
The Senior Digital Forensic Investigation Specialist, Forensic Investigations & Digital Evidence, will work closely with Cyber Security Operation teams and internal investigative partners to support incident response, internal, and external ...

Splunk

CISSP

Linux

16 days ago

Compliance Manager, AML Investigations

  • Company Tbwa Chiat/Day Inc
  • Location North-East Region
$60,000 - $80,000
As part of the AML Investigations team, you’ll be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as ...

Job type Permanent

PR Status Required

Company Events

For Singaporeans

NEW

5 days ago

White Collar Investigations Associate | US Law Firm | Singapore

  • Company Star Anise Limited
  • Location North-East Region
$60,000 - $80,000
Associate/Senior Associate - White Collar Investigations | Singapore ... 4-7+PQE in white-collar investigations and regulatory matters. Experience working at a top-tier international law firm. Strong analytical, research, and drafting skills.

Mandarin

Chinese

Cantonese

20 days ago

Investigations Counsel - Asia, Pacific, & Japan

  • Company Hewlett Packard Enterprise
  • Location Central Region
$60,000 - $80,000
... conducting and providing legal guidance on government investigations, and conducting investigations into allegations of violations of HPE's Standards of Business Conduct ("SBC"). ... Provide support to the Director of Investigations for APJ and ...

LGBT

9 days ago

Associate, Forensic Investigations and Intelligence

  • Company Kroll
  • Location North-East Region
$60,000 - $80,000
Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.

Bilingual

20 days ago

Anti Money Laundering Investigations - Associate

  • Company JPMorgan Chase & Co
  • Location North-East Region
$60,000 - $80,000
As an Associate in the APAC Anti Money Laundering (AML) Investigations team, you will be a key contributor and will be responsible for identification, investigations, and reporting of suspicious transactions. ... Assess investigations and AML ...

Chinese

Excel

PowerPoint

20 days ago

Anti Money Laundering Investigations - Associate

  • Company This is an IT support group
  • Location North-East Region
$60,000 - $80,000
As an Associate in the APAC Anti Money Laundering (AML) Investigations team, you will be a key contributor and will be responsible for identification, investigations and reporting of suspicious transactions. ... Assess investigations and AML trends, ...

Chinese

Excel

PowerPoint

7 days ago

Manager, Compliance Investigation

  • Company This is an IT support group
  • Location North-East Region
$60,000 - $80,000
Manager of the compliance investigation team ensuring policies and procedures are being followed for assigned tasks and share best practices within the team. ... Capable of handling more advanced compliance investigation work. ... Compliance market ...

Life Insurance

20 days ago

Compliance Analyst, AML Investigations

  • Company Tbwa Chiat/Day Inc
  • Location North-East Region
$60,000 - $80,000
As part of the AML Investigations team, you will be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as ...

Company Events

NEW

5 days ago

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