Forensic Auditor Lead
7 days ago
About MOH Holdings (Singapore)
Our organisation values integrity, professionalism, and teamwork. We strive to make a positive impact on the lives of our patients and the community we serve.
Job Overview
The Forensic Auditor will support the forensic audit service line within Group Internal Audit (GIA) and conduct various tasks, including forensic investigations, fraud risk advisories, and ad-hoc fraud training.
Key Responsibilities
- Conduct thorough evaluations of whistle-blowing reports and provide assessments on their investigative worthiness.
- Develop and implement robust fraud risk management frameworks for MOHH and its associated entities.
- Liaise with external regulatory agencies, manage audit committees, and mentor staff as needed.
- Stay up-to-date with industry developments and best practices in fraud examination and prevention.
Essential Skills
- Strong academic background in accountancy, business, or a related field.
- Must hold Certified Fraud Examiner (CFE) certification.
- Excellent analytical, communication, and interpersonal skills.
- Proven ability to work independently, with minimal supervision, and think critically.
- Good knowledge of investigation protocols, laws, and regulations relevant to Singapore.
-
Operational Forensics Manager
7 days ago
Singapore Ministry of Defence of Singapore Full time**Job Description:**We are seeking an experienced professional to join our team as an Operational Forensics Manager. As a key member of our investigative unit, you will be responsible for developing and implementing operational and forensic capabilities that support our mission.**Key Responsibilities:Develop and implement operational and forensic strategies...
-
Digital Forensics
4 days ago
Singapore TALENTSIS PTE. LTD. Full timeRoles & ResponsibilitiesWe are looking for a skilled and experienced DFIR (Digital Forensics and Incident Response) Specialist to join our Security Operations team. In this role, you will leverage your expertise to investigate and respond to security incidents, focusing on digital forensics, threat hunting, and incident analysis. The ideal candidate will...
-
Lead Auditor
5 days ago
Singapore FutureLeap SG Full timeAbout the OpportunityJob OverviewWe are excited to offer an exciting opportunity for a Senior Accountant to join our team as a key member of our accounting team.As a Senior Accountant, you will be responsible for managing a portfolio of clients, providing expert financial advice, and ensuring compliance with financial reporting and regulatory standards.Main...
-
Lead Auditor
4 weeks ago
Singapore SGS INTERNATIONAL CERTIFICATION SERVICES SINGAPORE PTE LTD Full timeRoles & ResponsibilitiesJob Description & RequirementsConduct external audits and training in accordance with ISO 22000, FSSC 22000, SS444, SS590, HACCP standards. Assist in promoting certification services and support client management.Specific requirements:Responsible for audit planning, proper execution of external audits, compliance and system reviews. ...
-
Analyst, Forensic
3 weeks ago
Singapore DELOITTE & TOUCHE FINANCIAL ADVISORY SERVICES PTE. LTD. Full timeRoles & Responsibilities Role and ResponsibilitiesConduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases. Identify and escalate cases involving politically exposed persons and...
-
Risk Governance Specialist
7 days ago
Singapore MOH Holdings (Singapore) Full timeAbout MOH Holdings (Singapore)At MOH Holdings, we value innovation, collaboration, and continuous learning. We strive to create a workplace culture that fosters growth, inclusivity, and respect.Job Title: Forensic Auditor LeadThis senior role supports the forensic audit service line within Group Internal Audit (GIA) and is responsible for leading forensic...
-
delay analyst
3 weeks ago
Singapore SAAS FORENSIC SCHEDULE ANALYTICS PTE. LTD. Full timeRoles & ResponsibilitiesSAAS Forensic Schedule Analytics Pte. Ltd. ("FSA")Join FSA: Shaping the Future of Construction DisputesAre you a driven professional looking to establish yourself in construction delay analysis? At FSA, we provide expert construction dispute resolution and advisory services, delivering clear, data-driven insights into project delays...
-
Strategic Operational Lead
5 days ago
Singapore Ministry of Defence of Singapore Full timeOperational Lead PositionThe Ministry of Defence of Singapore invites applications for the position of Strategic Operational Lead. As a senior member of our team, you will be responsible for developing and implementing operational and forensic capabilities, as well as overseeing forensic and crime scene investigation support.Key Performance Indicators-...
-
Lead Auditor and Quality Engineer
3 days ago
Singapore Omega 365 Singapore Pte Ltd Full timeWe are seeking a Lead Auditor and Quality Engineer to lead our internal and external audit teams.ResponsibilitiesConduct internal and external audits to ensure compliance with industry standards and regulations.Review work procedures and method statements for compliance with good work practices.Ensure compliance with all safety regulations when carrying out...
-
Digital Forensics
6 days ago
Singapore ST Engineering Full timeCompany description: Singapore Technologies Engineering Ltd Job description: ST Engineering is a global technology, defence and engineering group with offices across Asia, Europe, the Middle East and the U.S., serving customers in more than 100 countries. The Group uses technology and innovation to solve real-world problems and improve lives. Our dedication...
-
Senior Consultant, Forensic
1 week ago
Singapore DELOITTE & TOUCHE FINANCIAL ADVISORY SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesAt Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Consultants across our Firm are expected to:Demonstrate a strong commitment to...
-
Lead Consultant
3 weeks ago
Singapore FORTINET SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesJoin Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our mission is to safeguard people, devices, and data everywhere. We are currently seeking a dynamic Lead Consultant (FortiGuard Incident...
-
Forensic Accounting Professional
4 days ago
Singapore KordaMentha Full timeWe are looking for talented graduates to join our team at KordaMentha, a leading professional services firm that provides innovative solutions to complex business problems. In this role, you will work closely with our experienced team to provide expert advice and support to clients, helping them navigate challenging situations and achieve their goals.About...
-
Audit Risk Manager
7 days ago
Singapore MOH Holdings (Singapore) Full timeAbout MOH Holdings (Singapore)We are the holding company of Singapore's public healthcare institutions. Our mission is to deliver quality healthcare services that meet the needs of our community.Job DescriptionThe role of the Forensic Auditor supports the forensic audit service line within Group Internal Audit (GIA) and conducts forensic investigations,...
-
Investigation Expertise Manager
7 days ago
Singapore MOH Holdings (Singapore) Full timeAbout MOH Holdings (Singapore)We are committed to delivering exceptional patient care and making a meaningful difference in the lives of our patients and the community.Job Description: Forensic AuditorThis role supports the forensic audit service line within Group Internal Audit (GIA) and involves conducting forensic investigations, fraud risk advisories,...
-
Crime Scene Management Lead
7 days ago
Singapore Ministry of Defence of Singapore Full time**Job Summary:We are seeking an experienced Crime Scene Management Lead to join our team. As a key member of our investigative unit, you will be responsible for managing and overseeing the planning and execution of crime scene investigations.**Key Responsibilities:Develop and implement strategies to enhance our crime scene investigation capabilities.Manage...
-
ISO Internal Auditor
3 weeks ago
Singapore KOH BROTHERS BUILDING & CIVIL ENGINEERING CONTRACTOR (PTE.) LTD. Full timeRoles & ResponsibilitiesRole and ResponsibilitiesAdminister CAPA (Corrective and Preventive Actions), DCR (Document Change Requests), Internal Audit, and CCR (Customer Complaint Records) processes within the organization. processes within the organization. Assist QHSE Director in managing Integrated Management systems (ISO 9001, 45001,14001 and...
-
Investigations Lead
3 days ago
Singapore DBS Bank Limited Full timeCompany OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job DescriptionWe are seeking a highly skilled Investigations Counsel to join our Fraud and...
-
Crime Scene Investigation Manager
5 days ago
Singapore Ministry of Defence of Singapore Full timeAbout the RoleWe are looking for a highly skilled Crime Scene Investigation Manager to lead our investigative efforts. In this role, you will be responsible for developing operational and forensic capabilities, as well as managing training and equipment requirements.Main Tasks- Develop and implement operational and forensic strategies- Plan and organize...
-
Manager -
5 days ago
Singapore Charterhouse Partnership Singapore Full timeCyber Security Manager (DFIR, Security Architecture and GRC) A leading multinational organization is seeking an experienced cybersecurity leader to join its expanding cybersecurity risk and assurance team. With a robust background in cybersecurity governance, incident management (Digital Forensics, Incident Response) and Security Architecture, this is a...