Senior Investigative Specialist

About WSH Experts PTE. LTD.WSH Experts PTE. LTD. is a leading provider of services in the field of law enforcement and investigation. Our team of experts is dedicated to delivering high-quality solutions that meet the needs of our clients.Job Title: Senior Enforcement Officer - Investigation SpecialistWe are currently seeking a highly skilled and experienced...

Job SummaryWe are seeking an experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will play a critical role in conducting complex investigations and providing valuable insights to support our Anti-Financial Crime (AFC) efforts.About the RoleIn this role, you will be responsible for reviewing and...

About Our CompanyAt PROGRESS PILING PTE. LTD., we take pride in delivering high-quality services to our clients. As a leading player in the industry, we are committed to providing excellent solutions that meet and exceed our customers' expectations.Salary InformationThe estimated salary for this role is $80,000 - $120,000 per annum, depending on experience...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, 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 OverviewPERSOLKELLY SINGAPORE PTE. LTD. is seeking a skilled Crime Investigation Specialist to join our team in Tanglin, Singapore.About the RoleThis one-year contract position involves conducting investigations, gathering evidence, and analyzing data related to cases in the Tanglin area.Key ResponsibilitiesPrepare relevant documents and letters as...

Job Title:Senior Biopharmaceutical InvestigatorAbout the JobWe are seeking a highly skilled and experienced Senior Biopharmaceutical Investigator to join our team at NUSANTARA PRIME CONSULTING PTE. LTD. The successful candidate will be responsible for conducting thorough investigations into process deviations in a cGMP environment, identifying root causes,...

Job DescriptionSalary: $80,000 - $120,000 per annumAt WSH Experts Pte. Ltd., we are seeking a highly skilled and experienced Senior Investigation Officer to join our team.Job Responsibilities:

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....

With PERSOLKELLY SINGAPORE PTE. LTD., you will be part of a team that gathers intelligence and conducts fact-finding investigations to identify potential misconduct or market abuse issues in the distribution sector.As an Investigation Specialist, your primary responsibilities will include conducting assigned investigations, ensuring conclusions are based on...

About GXS:">We are living in exciting times at GXS, where technology is reshaping how we live. Our goal is to redefine financial services, which is why we're bringing together Singtel and Grab. This partnership will unlock big dreams and create a digital bank with the right foundation – using data, technology, and trust to solve problems and serve...

About UsPERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in the region, dedicated to connecting talented professionals with exciting career opportunities.Job OverviewWe are currently seeking a skilled Senior Case Investigator to join our team in Tanglin. This is a one-year contract position offering a competitive salary of UP$3750 per...

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...

About the RoleWe are seeking an experienced FX Settlement Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.Job Description:The ideal candidate will have a strong background in financial markets, particularly in FX and cash management. Responsibilities include:Managing FX, money market, NDF, and OTC derivative transactions...

About the RoleWe are seeking a highly skilled Senior Live Chat Support Specialist to join our team in Singapore.As a Senior Live Chat Support Specialist, you will be responsible for managing customer inquiries from our digital platforms and ensuring that all customer issues are resolved promptly and efficiently.This is an exciting opportunity to work with a...

About the RoleWe are seeking a highly skilled and experienced Senior Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.

Job OverviewWSH Experts Pte. Ltd. is seeking a highly skilled Senior Investigation Officer to join our team.Estimated Salary:$120,000 - $180,000 per annum, based on experience and qualifications.About the RoleWe are looking for an experienced investigation professional to lead our investigative efforts and drive results. As a Senior Investigation Officer,...

Job SummaryWe are seeking a skilled Electronics Fault Investigation Specialist to join our team at COILCRAFT INDUSTRIES SINGAPORE PTE. LTD. in Singapore.About the RoleThis is a critical position responsible for conducting thorough investigations into electronic component failures using various tools and instruments.Key ResponsibilitiesPerform detailed...

SASCO SENIOR CITIZENS' HOME is seeking a Senior Social Care Specialist to join our team.Job Description:This role will be responsible for providing direct social work case management, counseling to clients and their families, conducting social and financial assessments.Responsibilities:Conducting biopsychosocial assessments to assess the strength and...