Investigation Lead Specialist

Job OverviewWe are seeking a highly skilled Geotechnical Instrumentation Specialist to join our team at SOIL INVESTIGATION PTE. LIMITED.

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...

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: Lead Fraud Investigation Manager, Forensic Services SpecialistCompany Overview:FORVIS MAZARS CONSULTING PTE. LTD.Salary:$120,000 - $180,000 per annum (dependent on experience)Job Description:Role SummaryThe Lead Fraud Investigation Manager will be responsible for managing engagements related to fraud investigations, dispute and litigation support,...

Job SummaryThe Lead Investigative Professional will conduct thorough investigations, gather and analyze evidence related to cases in the Tanglin area. This position requires a minimum of 1 year of experience in a similar role.About the RoleThis is an exciting opportunity for a skilled investigator to join PERSOLKELLY SINGAPORE PTE. LTD. as a Lead...

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...

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...

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...

At Star Anise Limited, we are seeking a skilled Collaborative White Collar Investigations Specialist to join our team in Singapore or Hong Kong. Our ideal candidate will have a strong background in handling complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead and manage white-collar investigations, including fraud,...

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...

About the RoleWe are seeking a skilled Geotechnical Instrumentation Specialist to join our team at SOIL INVESTIGATION PTE. LIMITED.Job SummaryThe successful candidate will be responsible for managing equipment to monitor instrumentation systems, installing and establishing networks, monitoring work progress, and preparing necessary reports.Key...

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...

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...

We are seeking a highly skilled Senior Geotechnical Instrumentation Specialist to join our team at SOIL INVESTIGATION PTE. LIMITED.About the RoleThis is a challenging and rewarding role that requires strong technical expertise in geotechnical instrumentation, electrical and network systems, and excellent communication skills.The successful candidate will...

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 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...

Company OverviewFORVIS MAZARS CONSULTING PTE. LTD. is a leading provider of forensic services, helping clients navigate complex investigations and disputes.

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,...