Senior Investigation officer

Roles & ResponsibilitiesAt #TeamCPF, you’re not just joining a team; you are embracing a culture of excellence, collaboration, and meaningful impact. You will play a pivotal role in empowering over 4 million members to secure their retirement, healthcare, housing needs and better navigate life’s uncertainties.We thrive on sharp minds and insightful...

Roles & ResponsibilitiesResponsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other...

Company OverviewLonza is a leading global player in the life sciences industry, with a strong presence across three continents. Our team of talented individuals works together to develop innovative solutions that help businesses improve people's lives.About the RoleThe Senior Biotechnology Investigator will play a key role in investigating deviations and...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...

Join a leading bank in Asia with a global network of over 500 branches and offices across 19 countries. As a Senior AML Investigator at UOB Compliance Team, you will play a key role in ensuring the Group's continuous compliance with regulatory requirements.Key Responsibilities:Conduct timely reviews of alerts from Group-approved AML transaction monitoring...

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Roles & ResponsibilitiesJob Description: Be familiar with each assignment's requirements Make site visits according to schedule to make sure SO doing their job safely Conduct in-house training & OJT to relief officers Check and ensure SO comply with requirements & Code of Conduct Cover SO duty in case of problems Conduct investigation in response to...

Senior Officer, Recon and Investigation Unit, Card Operations Processing Center Location: Singapore (City Area), SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

Work Location : Singapore, Singapore Hours: 40 Line of Business: Technology Solutions Pay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. ...

Compliance is a strategic partner to the Board and senior management at UOB. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and...

Lonza is a global leader in life sciences operating across three continents. Our success is built on talented people working together to devise innovative solutions that help businesses improve people's lives.We are a company that lets our people own their careers, with opportunities to genuinely make a positive impact. As a Technical Investigator at Lonza,...

This is a rare opportunity for a litigator or investigations specialist to join an established international firm’s Singapore office and thriving contentious practice. You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations....

Senior Officer, Recon and Investigation Unit, Card Operations Processing CenterLocation: Singapore (City Area), SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

Job SummaryThe Senior Digital Forensic Investigation Specialist will work closely with Cyber Security Operation teams and internal investigative partners to support incident response, internal, and external investigations. The role requires forensic collection and subject matter expertise in the advice, planning, and support for cyber investigations or...

1 Year Credit Control Officer Mon-Fri: 9am-6pm Job Purpose: The Credit Control Officer is responsible for supporting both Corporate Banking and the Credit Analyst Department in monitoring ongoing Credit Investigations during Annual and Interim Reviews. Job Responsibilities: Assist both departments in performing credit investigation screening for Annual and...

Job Summary:We are seeking a skilled Technical Officer - Metering and Investigation to join our team at SP Group. In this role, you will be responsible for reading electricity, water, and gas meters at customer premises and taking related actions as required.Key Responsibilities:Read electricity, water, and gas meters at customer premises and take related...

Job OverviewFugro is seeking a highly motivated and detail-oriented Geotechnical Engineering Intern to join our team in Singapore. As a Geotechnical Engineer Intern, you will have the opportunity to work on various marine geotechnical site investigation projects and assist senior engineers in planning, executing, and reporting on site investigations.Key...