Senior Lead Investigator - Singapore

About this role: Reporting to the Global Head of Employment, this high-visibility role will be the specialist responsible for the strategic management of complex workplace investigations and employment disputes. You will drive the global implementation of grievances and investiga ...

Join us to transform the way the world works. · Lead and/or facilitate the resolution of high-priority investigative cases supported by the Scaled Investigations Team, involving coordinated campaigns, abuse networks, and complex attacks. · … · ...

We are seeking an experienced Director of Investigation to lead our enforcement efforts against prohibited tobacco products, illegal pharmaceutical and controlled substance abuse, import and supply. · Strategic Leadership: · Develop and implement comprehensive investigation strat ...

We are seeking an experienced · Director of Investigation to lead our enforcement efforts against prohibited tobacco products, · illegal pharmaceutical and controlled substance abuse, · import and supply.This leadership position will oversee complex investigations into · the ill ...

We are seeking a Sr. Trust Investigator to join our Scaled Investigations Team in Singapore.They will apply advanced investigative tradecraft and case management to uncover and mitigate coordinated, persistent, and high-impact abuse, · ensuring a safe and professional experience ...

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 ...

A leading Asia-Pacific digital infrastructure and real assets platform is seeking an experienced litigation and disputes-focused in-house lawyer to support group-level risk management investigations and employment-related matters across the region. · ...

+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 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 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 ...

Lead major case investigations and drive anti-fraud initiatives across key domains and industries. · ...

We are partnering with a leading telecom client to hire a Cybersecurity Incident Response SME to lead end-to-end incident detection, investigation, and response across enterprise environments. · Owning the full cybersecurity incident lifecycle: monitoring, triage, investigation, ...

The Opportunity · Adecco is partnering with a leading bank to look for an Anti Financial Crime Investigator. · This is a high visibility role. We are looking to hire an investigator (maternity cover) based in Singapore to assist with a regional portfolio for the period of eight m ...

The OpportunityAdecco is partnering with a leading bank to look for an Internal Investigator8 months maternity contract Job PurposeCentral Investigations Function CIF mandate is to conduct internal investigations of matters related to internal misconduct affecting DB Joining CIF ...

Lead major case investigations drive recovery efforts strengthen deterrence and support compliant business growth. · ...

We are looking for bright, enthusiastic candidates who have the ambition to success in the growing biopharmaceutical industry. Ideal candidate would be a good team-player and work well under pressure. · In this exciting opening within our Quality Services organization, Quality Se ...

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 ...

The Financial Crime Monitoring Oversight Lead L2 operates within the Financial Crime Monitoring FCM function and provides second-line oversight quality assurance and decision support for transaction monitoring activities. · Act as an L2 escalation point for complex high-risk or s ...

We are hiring for a workplace investigations consultant role to support a project with global technology MNC. This role involves managing complex workplace investigations and delivering clear findings and recommendations. · ...

Our client is a US law firm who is looking for a mid level associate to join their Investigations and White Collar Crime Team in Singapore. · You will be working with a market-leading partner, advising and liaising with clients all across APAC on issues related to cross-border in ...