Private Investigator

Roles & ResponsibilitiesWe currently have openings for full-time Private Investigators to conduct covert surveillance operations.Only Singapore Citizens or Permanent Residents need apply.Benefits: Full CPF / Annual Bonus Hospitalisation / Personal Accident Insurance On the Job Training will be providedMinimum requirements: Secondary level education; No...

ResponsibilitiesConducting investigation/field operations and ensuring evidence gathering is conducted ethically, professionally and in accordance with Private Security Industry Act and all relevant Singapore StatuesQuality assurance on the conduct of the investigation, intelligence/evidence gathering, and proper custodian on the chain of evidence and ensure...

Roles & ResponsibilitiesResponsibilities Conducting investigation/field operations and ensuring evidence gathering is conducted ethically, professionally and in accordance with Private Security Industry Act and all relevant Singapore Statues; Quality assurance on the conduct of the investigation, intelligence/evidence gathering, and proper custodian on the...

Roles & ResponsibilitiesAzqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, Azqore provides integrated solutions and quality services to our clients.Asia Operations provide operational capabilities to Azqore’s client banks, allowing them to focus on executing their strategy, reduce ...

Azqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, Azqore provides integrated solutions and quality services to our clients.Asia Operations provide operational capabilities to Azqore's client banks, allowing them to focus on executing their strategy, reduce operational cost and improve...

Roles & ResponsibilitiesResponsibilities: Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders Ensure completeness of Client Due Diligence information and documentation Liaise closely with the front office for any further...

..12-month contract..Work Location: MBCResponsibilities:To review and processing incoming funds receiptsTo process non-clients' payments instructions received from FinanceTo process of clients' payments instructions received from the front office, which includes outgoing/internal transfers and cash/chequesTo participation in process reviews and implement...

Private bank located in Tampines / RafflesResponsibilitiesAccurate processing and authorization of all corporate actions events in T24, compliant to bank's guideline:- Dividend, Rights, Bonus issue, Cash and Exchange Offer- Annual / Extraordinary meeting- Prepare and check subsidiary tax voucher- Adhoc Asset Servicing Assignments (eg. Tailored Corporate...

MSI Global Private Limited is a wholly-owned subsidiary of the Land Transport Authority of Singapore, providing professional land transport consultancy, engineering services and solutions in Singapore and many other parts of the world. The Company owns a subsidiary in Shanghai. We are looking for highly motivated, results-oriented team players to join us as...

Roles & ResponsibilitiesMoney Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.The work includes: Ensuring that the defined control...

MSI Global Private Limited is a wholly-owned subsidiary of the Land Transport Authority of Singapore, providing professional land transport consultancy, engineering services and solutions in Singapore and many other parts of the world. The Company owns a subsidiary in Shanghai.We are looking for highly motivated, results-oriented team players to join us as...

Roles & ResponsibilitiesMSI Global Private Limited is a wholly-owned subsidiary of the Land Transport Authority of Singapore, providing professional land transport consultancy, engineering services and solutions in Singapore and many other parts of the world. The Company owns a subsidiary in Shanghai.We are looking for highly motivated, results-oriented team...

Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

MSI Global Private Limited is a wholly-owned subsidiary of the Land Transport Authority of Singapore, providing professional land transport consultancy, engineering services and solutions in Singapore and many other parts of the world. The Company owns a subsidiary in Shanghai.We are looking for highly motivated, results-oriented team players to join us as...

MSI Global Private Limited is a wholly-owned subsidiary of the Land Transport Authority of Singapore, providing professional land transport consultancy, engineering services and solutions in Singapore and many other parts of the world. The Company owns a subsidiary in Shanghai.We seek highly motivated, results-oriented team players to join us as professional...

Roles & ResponsibilitiesJob Description: Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations ...

Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.The work includes:Ensuring that the defined control framework is being implemented...

Job Description:Responsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.AVP/VP, Compliance Testing & ControlResponsibilities : Reports to Head of Private Wealth Compliance, APACChecks adherence to framework, policies, procedures and manuals of Private Wealth.Provide regulatory advise to stakeholders in...

Roles & ResponsibilitiesOur client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.AVP/VP, Compliance Testing & ControlResponsibilities : Reports to Head of Private Wealth Compliance, APAC Checks adherence to framework, policies, procedures and manuals of Private Wealth. Provide...