Senior Investigative Manager

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Job Title:Senior Biopharmaceutical InvestigatorAbout the JobWe are seeking a highly skilled and experienced Senior Biopharmaceutical Investigator to join our team at NUSANTARA PRIME CONSULTING PTE. LTD. The successful candidate will be responsible for conducting thorough investigations into process deviations in a cGMP environment, identifying root causes,...

Company OverviewLonza is a leading global player in the life sciences industry, with a strong presence across three continents. Our team of talented individuals works together to develop innovative solutions that help businesses improve people's lives.About the RoleThe Senior Biotechnology Investigator will play a key role in investigating deviations and...

About UsPERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in the region, dedicated to connecting talented professionals with exciting career opportunities.Job OverviewWe are currently seeking a skilled Senior Case Investigator to join our team in Tanglin. This is a one-year contract position offering a competitive salary of UP$3750 per...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...

Roles & ResponsibilitiesJOB SUMMARY This role could be based in Singapore or India. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. Support the development and implementation of a HR investigations framework to...

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,...

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...

Roles & ResponsibilitiesJob Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.• Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant...

About the Role:R.A.K. MATERIALS CONSULTANTS PTE LTD is seeking a highly skilled Senior Civil Engineer - Structural Investigation to join our team. As a key member of our engineering team, you will play a critical role in managing projects related to civil engineering field in structural investigation.Key Responsibilities:• Work closely with Technical...

PERSOLKELLY SINGAPORE PTE. LTD.At PERSOLKELLY SINGAPORE PTE. LTD., we are seeking a highly skilled Senior Distribution Compliance Officer to join our team. This role offers a competitive salary of SGD 70,000 - 90,000 per annum, commensurate with experience.Job DescriptionCompany Overview: As a leading recruitment agency in Singapore, PERSOLKELLY SINGAPORE...

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 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...

• Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant evidence as defined by the Evidence Act and...

Compliance is a strategic partner to the Board and senior management at UOB. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Investigator to join our Group Compliance team. In this role, you will be responsible for conducting complex investigations into financial crime cases arising from various sources.

We are looking for Senior Sales Managers for our client in Singapore! Our Client is a leading technology events company, specializing in organizing and delivering world-class conferences, exhibitions, and networking events. Their mission is to connect industry professionals, innovators, and thought leaders, facilitating knowledge exchange and business...

Job SummaryWe are seeking a highly experienced Senior Investigation Officer to join our team at WSH Experts PTE. LTD.

PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, providing top talent to various industries.Our current opening for a Senior Distribution position comes with a competitive salary of SGD 6,000 - 8,000 per month, depending on experience.About the Role:In this role, you will be part of our investigative team, gathering intelligence...