Senior Lead Investigator

Senior Investigation Officer RoleWe are seeking a highly skilled professional to lead our investigation operations.The successful candidate will be responsible for conducting comprehensive investigations, analyzing evidence, and preparing detailed reports. Additional duties may include assisting with other projects as assigned by the Supervisor.The ideal...

We are looking for a Compliance Investigation Lead to manage internal investigations involving regulatory breaches, misconduct, fraud and policy violations within the Singapore operations. The role ensures thorough, fair and timely investigations in line with MAS regulations and internal governance standards. **Key Responsibilities**: - Lead and execute...

Investigations Specialist This role involves leading complex investigations into suspected cases of internal and external fraud, financial misconduct, and other serious incidents. The ideal candidate will have strong analytical skills, excellent communication abilities, and a keen eye for detail. Key Responsibilities: Conduct thorough investigations to...

DXC Technology was formed in 2017 through the merger of two industry-leading IT services companies: Computer Sciences Corporation and the Enterprise Services business of Hewlett Packard Enterprise. **Position Overview - Principal, Investigations (APAC Region)**: The Principal, AsiaPac Lead Investigator role is responsible for managing comprehensive,...

As a Senior Investigator, you will lead a small team of investigators to ensure compliance with regulatory requirements. This role involves investigating non-compliance with directions, licence conditions, content codes, and relevant legislation administered by the government.The ideal candidate will have a minimum of 5 years of experience in investigations,...

Forensic Accountant JobOur team is seeking an experienced Forensic Accountant to support our Global Investigations and Forensic Accounting practice in Singapore. As a key member of our team, you will work closely with our Managing Director and global team to deliver high-quality forensic reviews and investigations.Job Description:Provide oversight to the...

**Your new company** Be part of a start up project in a leading pharmaceutical company **Your new role** - Ensure robust and effective investigations related to quality and safety deviations site wide - Report investigation effectiveness for all safety and quality deviations - Implement the Investigations Training for safety and quality deviations...

Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving...

Job Description:Our organization seeks an experienced and skilled Senior Financial Crimes Investigator to conduct thorough investigations into financial crimes and ensure compliance with regulatory requirements.Required Skills and Qualifications:Proven track record of investigating and resolving complex financial crimesExcellent analytical, problem-solving,...

Investigation Specialists lead the way in Financial Crime Investigations, delivering cutting-edge solutions to drive business growth and success. This is a key role that plays a critical part in maintaining our reputation for integrity and excellence.Job DescriptionThis challenging and rewarding position involves leading cross-functional teams in...