Investigations Associate - Singapore

Deliver your impact at Secretariat. · ...

We are looking for an Investigations Associate to join our Global Investigations and Disputes team in Singapore. · ...

The successful candidate will join our Global Investigations and Disputes team in Singapore. Make your impact at Secretariat. · ...

We are seeking a Senior Associate to join our Global Investigations and Disputes team in Singapore. The successful candidate will be responsible for supporting clients in Singapore and the wider Southeast Asia region, undertaking fraud and other forensic accounting investigations ...

Manage the resolution of complex payment exceptions and inquiries using technical knowledge of SWIFT and ISO 20022 standards to resolve payment exceptions efficiently ensuring minimal disruption to client fund flows. · ...

We are currently seeking an Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance, and commercial litigation. This is an exciting opportunity for those seeking a dynamic and global platform to further their career and l ...

We are currently seeking an Associate to support the Singapore team with a particular focus on corporate investigations, · regulatory compliance and commercial litigation. · This is an exciting opportunity for those seeking a dynamic and global platform to further their career · ...

Perform fraud and other forensic accounting investigation support expert witness services and conduct financial and economic analyses Advise clients on ways to detect and prevent fraud Work effectively as a team member by sharing responsibility providing support maintaining commu ...

This role supports Country Head of FCSO in discharging responsibilities from an FCSO Investigation perspective and management oversight of controls related processes. · ...

There are dual responsibilities: firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. · ...

We are supporting a leading international law firm in the appointment of a Junior to Mid-Level Associate to join its U.S. Litigation (White Collar & Investigations) practice based in Singapore. · ...

Join EY to help build a better working world · As an Associate in Forensic & Integrity Services within Assurance you will help clients work through complex issues of fraud employee or third party misconduct regulatory compliance and business disputes. · You will be part of a mult ...

+h2>Job summary · pAt EY, we're all in to shape your future with confidence./p+h2>Responsibilities · Supporting the collection, processing, and management of large sets of digital evidence. · Supporting our clients in performing digital forensic analysis. · ...

Brookes Bell is currently recruiting for Marine Engineers who can join the team in various locations globally with the aim of carrying out forensic investigations of marine casualties and associated incidents. · ...

Lead end-to-end investigations into complex issues such as discrimination, harassment and retaliation. · ...

Lead end-to-end investigations into complex issues such as discrimination, · harassment, retaliation, bullying, · conflicts of interest, · financial and accounting misconduct.Develop effective strategies for handling sensitive allegations while maintaining neutrality, · confident ...

+The mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing our businesses and products. · +Own technical investigations of suspected threat activity: triage, scoping, deepdive analysis, and conclusion. · Conduct investigations u ...

We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Investigative Reporting.This role is part of Financial Crime Investigations team. · Review cases (i.e. Transaction Monitoring Cases, Unusual Activity Reports and Customers subjec ...

The National Institute of Education invites suitable applications for the position of Research Associate on a 35-month contract at the Science of Learning in Education Centre. · ...

Prudential's purpose is to be partners for every life and protectors for every future. · We provide a platform for our people to do their best work and make an impact to the business, and we support our people's career ambitions. · Investigate any complaints or allegations of ser ...