Investigation Specialist

Job DescriptionWe are seeking a diligent and analytical individual to join our Financial Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the FAA and related regulations.ResponsibilitiesConduct in-depth investigations into alleged breaches of the...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

About DBS Bank:DBS Bank is a leading financial services group in Asia, with over 280 branches across 18 markets. We have a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia.Our bank's capital position, as well as our 'AA-' and 'Aa1' credit ratings, is among the highest in Asia-Pacific. We have been...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

What We OfferWe offer a competitive salary and benefits package and the opportunity to work in a dynamic environment that supports your development and recognises your achievements. As an Investigation Specialist, you will have the chance to work on complex investigations and develop your skills and expertise in financial regulation and compliance.

Job DescriptionFraud Operations Specialist at Maribank SingaporeWe are seeking a skilled Fraud Operations Specialist to join our team. As a key member of our fraud management department, you will be responsible for conducting thorough investigations into suspected cases of fraud.Your primary objective will be to analyze data and evidence to identify...

About UsDBS 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 SummaryWe are seeking a highly skilled Investigations Counsel to join our Fraud and Internal...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in the fight against scams. As an Anti-Scam Investigator, you will play a crucial role in proactively identifying at-risk customers and preventing mule activity.Key Responsibilities:Monitor and analyze emerging scam trends to inform our Anti-Scam strategies.Conduct in-depth...

MOH Holdings is seeking a Risk Management Professional to join our team. As a Forensic Auditor, you will be responsible for conducting thorough and detailed forensic investigations, supporting the forensic audit service line within Group Internal Audit (GIA), and providing ad-hoc fraud training.Job Responsibilities:Establish and maintain a zero-tolerance...

Roles & ResponsibilitiesYour new companyThis is a multinational investment bank with presence all over the globe.Your new roleActively investigate alerts related to potentially anomalous behavior/activity. Confidently and professionally interview/question users to determine or confirm root cause. Communicate effectively with response and business partners....

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.

Roles & ResponsibilitiesYour new companyThis is a multinational investment bank with presence all over the globe.Your new role Actively investigate alerts related to potentially anomalous behavior/activity. Confidently and professionally interview/question users to determine or confirm root cause. Communicate effectively with response and business...

Aramex Singapore is expanding, and we are looking for a Warehouse Operations Specialist to join our team.About the RoleThe Warehouse Operations Specialist will be responsible for coordinating with customers on the status of their shipments and assisting the receiving team with day-to-day operations. Key responsibilities include receiving and sorting...

Job DescriptionWe require a highly organized and resourceful Debt Recovery Specialist to manage our debt recovery processes. You will be responsible for investigating disputed charges, corresponding with clients, and organizing monthly credit meetings to update management on doubtful accounts.Responsibilities:Investigate disputed charges and correspond with...

The GMP Group: Process Improvement SpecialistWe are seeking a detail-oriented and analytical individual to fill the role of Process Improvement Specialist. This position involves conducting thorough process audits, investigating customer claims, and managing customer audits.The successful candidate will possess a diploma in Mechanical, Material Science,...

Roles & ResponsibilitiesSenior / Technical SpecialistPosition Summary :1. To investigate production failure and customer returned unit (level 3 investigation at SRU level ) to meet performance objectives with minimum supervision includes:- Performing investigation on all production unit / customer returned unit for which he/she has been trained or assigned...

Roles & ResponsibilitiesSenior / Technical SpecialistPosition Summary :1. To investigate production failure and customer returned unit (level 3 investigation at SRU level ) to meet performance objectives with minimum supervision includes:- Performing investigation on all production unit / customer returned unit for which he/she has been trained or assigned...

We're on the lookout for a Regulatory Affairs Specialist to join our team at Argyll Scott. If you have a passion for regulatory compliance and a proven track record in conducting investigations, this could be the perfect opportunity for you.About the RoleThis role involves conducting investigations into market misconduct complaints and following up on...

About the RoleThis is an exciting opportunity for a skilled Clinical Monitoring Specialist to join our team at Thermo Fisher Scientific. As a key member of our clinical research department, you will be responsible for coordinating all aspects of the clinical monitoring and site management process, conducting remote or on-site visits to assess protocol and...

The School of Mechanical & Aerospace Engineering at Nanyang Technology University invites applications for the position of Composite Structure Specialist. We are seeking a highly skilled researcher to develop innovative methods for investigating composite structures and fluid-structure interaction using physics and data-driven...