Senior Investigative Professional

Job TitleA Senior Professional is needed to support the Managing Director in a key role, supporting the Global Investigations and Forensic Accounting practice in the Singapore office, and working closely with the global team spanning from the USA, to Europe and Asia-Pacific.The successful candidate will lead teams and interact with stakeholders, work in a...

Job Title: Investigative ProfessionalEmpower Your Career with a Rewarding Role!We are seeking a highly skilled and detail-oriented Investigative Professional to join our team. As an Investigation Officer, you will play a pivotal role in analyzing complex cases, making informed decisions that contribute to our collective success.Key Responsibilities:Conduct...

Job DescriptionWe are seeking experienced professionals to conduct internal investigations, advise on employment-related legal matters, and collaborate with HR and management to foster a fair and compliant workplace environment.Key Responsibilities:Conduct thorough internal investigations into employee-related concerns such as ethical misconduct, internal...

**What the role is** - As an Investigation Officer (IO)/ Senior IO in the Human Resource Solutions and Capabilities Division, you will provide support and advice to the Ministry and school leaders on discipline-related matters. **What you will be working on** - Support the administration of the discipline framework and implementation of discipline policies...

[What the role is] The Service Assurance Department (SASD) ensures quality, consistent and citizen-centric delivery of operations and services through assurance checks and audits into front-facing processes, and investigations into serious complaints. Specifically, the career opportunity resides in the Complaints Investigation Branch (CIB) which conducts...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

Overview Join to apply for the (Senior) Investigation Officer, Investigation role at Enterprise Singapore . This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). Responsibilities Reporting To: Deputy Director (Investigation). Your responsibilities will include: Performing preliminary...

Investigation Role SummaryThis role is responsible for conducting thorough investigations based on prescribed procedures and directives.Key Responsibilities:Conduct clinic visits and seize items when required;Ensure proper custody and records of seized exhibits;Analyse clinical notes and other relevant documents;Conduct investigative interviews with relevant...

Job SummaryThe role of the Director, Digital Asset Investigation involves leading and overseeing the comprehensive management of digital asset related alert escalations. This encompasses Screening and Monitoring, in-depth investigation, and resolution of suspicious on-chain activities.Leveraging advanced blockchain analytics, financial crime compliance...

Job DescriptionWe are seeking experienced mid-senior employment investigations lawyers to join our team and work with Fortune 500 clients.The role involves conducting thorough internal investigations, advising on employment-related legal matters, and collaborating with HR and management to foster a fair and compliant workplace environment.This is an exciting...