Lead Investigative Professional

Lead Biologics Investigator Role at LONZA BIOSCIENCE SINGAPORE PTE. LTD.We are seeking an experienced Biochemist or Chemical Engineer to join our team as a Lead Biologics Investigator in Singapore.About the RoleThis position is responsible for conducting thorough investigations of deviations and anomalies on production floors, utilizing standard...

Job Title: Investigation Professional - Compliance and EnforcementWe are seeking a highly skilled and experienced Investigation Professional to join our team at WSH Experts PTE. LTD.About the Role:The successful candidate will be responsible for conducting thorough investigations, submitting reports, and preparing relevant documents in accordance with...

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 Summary:We are seeking a Customer Service Professional to join our Retail Investigations team at United Overseas Bank. As a key member of our team, you will be responsible for providing exceptional customer service and support to our clients.About Us:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches...

About the RoleWe're seeking a talented AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team at GXS. As a key member of our team, you will play a vital role in executing our AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

We are seeking a highly skilled and experienced Lead Bus Safety Investigator to join our team at SBS Transit Ltd.About the RoleThe successful candidate will be responsible for conducting thorough and timely investigations into all accidents and safety-related incidents involving our buses. This includes on-site investigations for serious accidents, analysis...

Job OverviewWe are seeking a highly skilled Lead Investigator to join our Conduct Risk Management team at Standard Chartered Bank. As a key member of the team, you will be responsible for leading investigations into employment-related concerns and non-financial misconduct matters.ResponsibilitiesDevelop and implement a comprehensive HR investigations...

Investigation Center Shift Lead Job OverviewThe Investigations Shift Lead is a key role within Pinkerton's global client portfolio, responsible for developing and managing the operations of Investigative Analysts within a high-performing Investigations Center. This position ensures that all reporting to the client meets the highest level of quality and...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...

Cybersecurity Professional - Security Threat InvestigatorLocated in Singapore, LANTU EMPLOYMENT AGENCY PTE. LTD. is offering a challenging role for a skilled Cybersecurity Professional to serve as a Security Threat Investigator.As a Security Threat Investigator at LANTU EMPLOYMENT AGENCY PTE. LTD., you will play a pivotal part in identifying vulnerabilities...

About the RoleWe are seeking a highly skilled and experienced Investigations Manager to join our team at WSH Experts Pte. Ltd.Job SummaryThis is an exciting opportunity for a seasoned professional to lead investigations and drive business growth.Key Responsibilities:Conduct thorough investigations into various incidents, gathering evidence and interviewing...

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:

Lonza is a global leader in life sciences operating across three continents. Our success is built on talented people working together to devise innovative solutions that help businesses improve people's lives.We are a company that lets our people own their careers, with opportunities to genuinely make a positive impact. As a Technical Investigator at Lonza,...

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place. Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator...

Job Overview SMRT Corporation Ltd is seeking a highly skilled and experienced Strategic Investigative Lead - Workplace Conduct to join our team. This role will play a key part in ensuring that workplace misconduct cases are thoroughly investigated and effectively managed. Responsibilities Plan, conduct, and finalize investigations into workplace 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...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization. This position is expected to act as a subject matter...

Roles & Responsibilities Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e....

FCI Investigator Role in SingaporeThis is a unique opportunity to join United Overseas Bank as an FCI Investigator. The successful candidate will be responsible for investigating financial crimes and ensuring compliance with regulatory requirements.About the DepartmentThe department focuses on providing exceptional service to our customers while maintaining...