Assistant Vice President, Investigative Reporting - Singapore

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 Assistant Director Internal Audit will conduct investigations on whistleblowing reports and strengthen related policies and procedures. · Manage the whistleblowing programme and reporting channels. · Lead or participate in investigations on whistleblowing reports and complain ...

Manager (Vocational Licence Investigation) responsible for managing a team of investigators and providing guidance on fair and consistent investigations. · ...

[What the role is] · PRINCIPAL / SENIOR EXECUTIVE, INVESTIGATIONS[What you will be working on] · As part of the Investigations and Intelligence team, you are responsible for investigative and analysis functions within the Division. Apart from investigations into violations of the ...

Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. · Bonded together, we share a commitment to integrity, vigilance, and excellence. · ...

Job Title: Investigation Officer · Posting Start Date: 11/03/2026 · Job Description · Assist in investigative activities such as interviewing, taking of statements, making enquiries, examining documents for evidence of malpractices or irregularities, and putting up investigation ...

The Director/Deputy Director, Investigations will lead the University's newly established Specialist Investigations Unit, responsible for managing university-wide investigations into alleged staff and student misconduct. Operating with functional independence to ensure objectivit ...

The Investigation and Discipline Officer within SCDF spearheads the Provost Unit's transformative phase, optimising internal processes, maintaining high standards in investigation case management. · Proficient in Civil Defence Act, CD Regulations, DIM & IM2L. · Good understanding ...

WHO WE ARE: · As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths ...

The Senior Specialist, Loss Prevention & Compliance is a key role, responsible for setting the · strategic direction and managing the execution of forensic analysis activities and related · investigations. Reporting directly to the Director, Loss Prevention & Compliance, this pos ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

Job summary · TikTok is seeking a highly skilled Special Investigations Coordinator to handle complex financial crime cases.The selected candidate will act as a bridge between various defense lines, orchestrating joint investigations across sanctions and AML domains. · ...

Cyber Security Engineer role involves security automation engineering, log analysis during incidents, investigation reports production incident timelines root-cause findings detection pipelines response playbooks development vulnerability assessments cloud systems applications da ...

Closely collaborate with the Technical Director and Project Manager to manage projects related to structural investigations in the Civil Engineering field. · ...

We are seeking a highly skilled Internal Audit - Investigation Specialist to join our Internal Audit team.The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization. ...

We are looking for an IT Incident Management Analyst to join us.Perform 24/7 threats and events monitoring for various domains and notify relevant stakeholders if needed · Support operation and emergency planning preparedness with relevant authorities · Conduct fact finding on in ...

We are seeking a highly skilled Internal Audit - Investigation Specialist to join our Internal Audit team. · The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organizatio ...

Role Responsibilities: · Security Automation & Engineering · Develop automation scripts and workflows for security operations (Python / API / SOAR / SIEM integration). · Automate log ingestion, parsing, enrichment, and alert generation. · Build internal tools to reduce manual inv ...

Transaction Surveillance & Alert Review · Perform timely review of alerts generated from Group-approved AML transaction monitoring systems. · Review escalations of unusual AML/CFT activities raised by business and support units. · Investigate cases arising from other relevant sou ...

Job Description · GetGo Technologies is a Singapore headquartered technology-enabled mobility group on a mission to empower communities with accessible and sustainable mobility through GetGo Carsharing and ZipZap Car Subscription. GetGo Carsharing is Singapore's largest and faste ...