Investigations Lawyer with Expertise in Fraud and Compliance

This elite global law firm are seeking a talented junior/mid-level disputes lawyer for their highly regarded team in Singapore. The incoming lawyer will be joining a team of highly talented and accomplished lawyers, renowned in the region for being the elite in the practice area. - The firm can offer a superb package and would be able to relocate lawyers...

Company OverviewDBS Bank Limited is a leading financial institution committed to upholding the values of trust and integrity for all stakeholders.Job DescriptionWe are seeking a highly skilled and experienced Investigations Counsel to join our Fraud and Internal Investigations Team (FII). As an integral part of our team, you will be responsible for...

Business FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...

Company OverviewDBS Bank Limited is committed to upholding the values of trust and integrity for all its stakeholders. We strive to maintain a good standing with our regulators, customers, and business partners by zealously guarding and enhancing our reputation and capital.Job DescriptionWe are seeking an experienced Investigations Counsel to join our Fraud...

The mission of the Meta Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. Within the Risk and Payments team, Risk Fraud Investigations is responsible for overseeing day-to-day fraud management for Meta’s suite of payments products. The team oversees...

**Summary** Posted: 13 Sep 2024 Role Number**:200567823** Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of...

The mission of the Meta Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. Within the Risk and Payments team, Risk Fraud Investigations is responsible for overseeing day-to-day fraud management for Meta’s suite of payments products. The team oversees...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Summary** Posted: 18 Sep 2024 Role Number**:200567823** Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of...

**Summary** Posted: 18 Sep 2024 Role Number**:200567823** Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of...

**Our client is a specialist law firm with Fraud, Financial Crime & Investigations Practice. They are seeking for newly qualifed lawyers/associate to join their team.**: Their team has acted in some of the largest and most complex fraud and financial crime matters seen in the region, from multi-jurisdictional Ponzi schemes, corporate diversions, bribery and...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...

**Summary** Posted: 27 Feb 2025 Weekly Hours**:40** Role Number**:200592276** Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and...

Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. An Investigator will review and...

Our client, a leading International law firm is looking to recruit a Mid to Senior-level lawyer for their White collar/Investigations practice. Location: Central Singapore **Job details**: The successful applicant will be involved in handling matters including global corporate internal investigations, government agency investigations and related litigation...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

Key responsibilities include: - Reports to ED IFIT - Identify and review evidence and documents to analyze the overall case and synthesize data into a professional internal fraud investigation report with recommendations - Identify and review the weakness of current control process and recommending enhancements to prevent the re-occurrence of internal fraud...

**Summary** Posted: 18 Sep 2024 Role Number**:200567823** Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of...

We are currently partnered with an established institution looking for a Forensic Manager to add to their existing team.ResponsibilitiesAssist the audit team in conducting investigations and assessing whistle-blowing reports.Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks.Deliver fraud awareness...

Senior Compliance Risk Investigations Analyst - Singapore In this role, you will be a member of Convera’s Compliance and Risk Investigations and Analysis team within the Financial Crimes Compliance Operations organization, which monitors transactional activity of Convera entities (e.g. clients, remitters and / or beneficiaries) ensuring that global...