Crime Scene Investigation Coordinator

**Job Summary:We are seeking an experienced Crime Scene Management Lead to join our team. As a key member of our investigative unit, you will be responsible for managing and overseeing the planning and execution of crime scene investigations.**Key Responsibilities:Develop and implement strategies to enhance our crime scene investigation capabilities.Manage...

Job DescriptionWe are looking for a highly experienced Assistant Director to join our team. In this role, you will be responsible for developing operational capabilities and managing training requirements.Key TasksSome of the key responsibilities of this role include:Developing operational strategies to enhance forensic capabilitiesManaging training programs...

Job DescriptionWe are seeking an experienced Financial Crimes Investigator to join our team. In this role, you will analyze financial statements, accounting records/systems, utilizing advanced investigative techniques to uncover potential fraudulent activities. Your expertise in forensic accounting and financial analysis will be essential in identifying...

**Overview:We are the Ministry of Defence of Singapore, and we are committed to protecting our nation and its people. As an Investigation Director Assistant, you will play a critical role in supporting our investigative efforts.**Responsibilities:Assist in developing operational and forensic capabilities to support our investigations.Manage training and...

About This RoleThis is an exceptional opportunity to join Star Anise Limited as a Financial Crimes Manager.We are seeking a highly motivated and experienced professional with a strong background in handling complex white-collar crime investigations and regulatory matters.As a Financial Crimes Manager, you will be responsible for leading and managing...

We offer a dynamic and innovative work environment where you can grow professionally and contribute to shaping the future of blockchain technology.The ideal candidate will have a strong understanding of blockchain analytics, familiarity with local laws and regulations, and excellent communication skills.Responsibilities:Support the development of strategies...

Maribank Singapore Private Limited is seeking an exceptional Investigations and Intelligence Expert to join our team. As a critical member of our fraud team, you will be responsible for conducting complex investigations and gathering intelligence to detect and prevent financial crimes.Key Responsibilities:Conduct in-depth investigations into financial crimes...

About UsWe are a leading financial institution that is committed to providing an environment with employee development and wellbeing at its center. We offer a range of flexible benefits that you can tailor to suit your needs, including coaching and support from experts in your team, a culture of continuous learning to aid progression, and training and...

About the RoleWe are looking for a Financial Crime Expert who will play a key role in helping us identify and prevent financial crimes. As a Financial Crime Expert, you will be responsible for conducting intelligence assessments/reviews based on known typologies to proactively identify potential risk exposure to the Bank. You will also be required to conduct...

We are looking for an experienced Financial Crime Specialist to join our team at Maribank Singapore Private Limited. As a key member of our fraud team, you will be responsible for identifying and preventing financial crime through robust investigations and risk assessments.Key Responsibilities:Conduct thorough reviews of customer and transaction data to...

At Star Anise Limited, we are seeking an exceptional White Collar Crime Specialist to join our team in Singapore or Hong Kong.Job DescriptionWe are looking for a highly skilled professional with a strong background in handling complex white-collar crime investigations and regulatory matters. The ideal candidate will have experience leading and managing...

Financial Crime Compliance Manager (BH-80056)Location: Singapore, Singapore Sector: Banking Salary: Competitive Financial Crime Compliance Manager An established financial services firm in Singapore is seeking a Financial Crime Compliance Manager to manage and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations,...

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) Singapore assignment JOB FUNCTION Financial Crime Controls account_balance DIVISION Compliance Division ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm...

About the JobWe are seeking an AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting thorough investigations into potential money laundering, terrorist financing, and other financial crimes arising from enquiries/intelligence from regulators/law enforcement agencies/external agencies; and referrals from Global FCIU...

Hudson Singapore is seeking a Financial Crime Risk Manager to lead and mitigate compliance risks. The role involves ensuring adherence to financial crime regulations, updating policies and procedures, advising senior management, and overseeing audits, trade surveillance, and compliance testing.The ideal candidate will provide financial crime compliance...

Hudson Singapore is looking for a highly skilled Compliance Officer - Anti-Financial Crimes to join their team. In this role, you will be responsible for ensuring the company's compliance with financial crime regulations, including AML, CFT, sanctions, and anti-bribery laws.You will work closely with senior management to develop and implement policies and...

Job ResponsibilitiesAs a Financial Crime Analyst, you will be responsible for investigating and analyzing financial transactions to prevent fraud and money laundering. Your primary focus will be on identifying suspicious activity, escalating cases, and maintaining confidentiality of customer data.You will work closely with our customers to provide...

Company Overview:The Singapore Police Force plays a critical role in keeping Singapore safe and secure, with our mission to prevent, deter and detect crime.About the Role:We are seeking a talented Financial Crimes Analyst to join our Commercial Affairs Department (CAD).Key Responsibilities:- Develop data analytical capabilities to detect criminal activities...

Job OverviewThe Ministry Of Defence Of Singapore seeks a highly skilled Assistant Director to lead our forensic operations team. As an expert in investigation and forensic analysis, you will play a critical role in developing operational capabilities and managing training requirements.Key ResponsibilitiesDevelop and implement operational strategies to...