
Lead Investigator
1 week ago
We 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 candidate will have at least 5 years of experience in investigation, preferably within law enforcement agencies, and possess relevant certifications. However, candidates with extensive investigation experience but without formal qualifications may also be considered.
The successful candidate will demonstrate expertise in areas such as external audits, investigation techniques, evidence handling, enforcement procedures, CPA, interrogation methods, audit management strategies, prosecution processes, fraud detection, CISA, physical security measures, diplomacy, professional services delivery, and Lean Six Sigma methodologies.
This is an excellent opportunity for a seasoned investigator to take on new challenges and contribute to organizational success.
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Lead Investigator
2 weeks ago
Singapore beBeeInvestigation Full time $80,000 - $120,000Investigations LeadThis role oversees the examination and analysis of data to identify trends and patterns. A thorough understanding of investigative techniques is necessary for success in this position.Responsibilities:Conduct investigations into violations of laws and regulations, ensuring meticulous attention to detail.Monitor case outcomes and take...
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Investigations Lead
5 days ago
Singapore beBeeRiskAssessment Full time $90,000 - $120,000Forensic 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...
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Compliance Investigation Lead
5 days ago
Singapore SUMMIT TALENT PTE. LIMITED Full timeWe 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...
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Site Investigation Lead
4 days ago
Singapore Hays Full time**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...
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Investigation Lead
2 weeks ago
Singapore beBeeInvestigation Full time $80,000 - $120,000Financial crime investigations are complex and require meticulous attention to detail. If you are a detail-oriented individual who can conduct thorough reviews in a timely manner, we may have the perfect opportunity for you.Role OverviewWe are seeking an Investigation Specialist to join our team in Group Wholesale Banking's Anti-Financial Crime Operations....
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Investigation Specialist
1 week ago
Singapore beBeeInvestigation Full time $90,000 - $120,000Investigation 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...
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Leading Investigator Roles
4 days ago
Singapore beBeeInvestigations Full time $90,000 - $120,000Investigations 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...
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Principal, Asiapac Lead Investigator
1 week ago
Singapore DXC Technology Full timeDXC 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,...
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Investigation Lead Position Available
1 week ago
Singapore beBeeInvestigation Full time $80,000 - $120,000Job Title:Avoid a Career Plateau - Thrive as an Investigation LeadAbout the RoleWe seek an experienced investigation lead to oversee comprehensive investigations, develop reports, and compile evidence in accordance with best practices. Main Responsibilities:Design and execute thorough investigations, submitting detailed reports and preparing relevant...
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SDL Compliance and Investigation Lead
4 days ago
Singapore beBeeCompliance Full time $60,000 - $80,000Job Title: SDL Compliance and Investigation LeadWe are seeking an experienced professional to lead our SDL compliance and investigation team. The successful candidate will be responsible for ensuring that employers comply with Skills Development Levy regulations and investigating any cases of non-compliance.This role requires a high level of expertise in SDL...