Investigations Manager
1 month ago
Job Summary:
We are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel. The successful candidate will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources and systems.
Key Responsibilities:- Conduct thorough investigations of complex cases, gathering and analyzing relevant data and intelligence from internal and external sources.
- Develop and implement effective investigation strategies, working closely with stakeholders to ensure timely and accurate results.
- Assess the merits of consolidated evidence and formulate initial recommendations for further action.
- Collaborate with the Analytics Team to provide feedback on the usefulness and effectiveness of analytical model outputs.
- Support the investigation and resolution of other cases or alerts as required.
- 3-5 years of experience in anti-financial crime, law enforcement, forensic accountancy, compliance, audit, or similar fields.
- Demonstrable experience in conducting self-directed analysis and investigative work.
- Strong analytical and problem-solving skills, with the ability to exercise judgment and critical thinking in complex and sensitive scenarios.
- Ability to work effectively as part of a large, high-performing team.
- Proficiency in investigating and assessing complex financial data, including using tools like MS Excel and Power BI.
- Degree in Finance, Business, or a related field, with certification in Money Laundering Specialist (ACAMS) or Diploma in AML with International Compliance Association a plus.
-
Investigations Manager
1 month ago
Singapur, Singapore SMRT Corporation Ltd Full timeJob PurposeWe are seeking a skilled professional to play a key role in ensuring that investigations into cases of alleged employee misconduct are effectively and timely carried out. As an Investigations Manager, you will partner with HRBP counterparts to guide colleagues from Business Unit in the management of whistle blowing cases, ensuring that they are...
-
Biopharmaceutical Investigator
4 weeks ago
Singapur, Singapore Lonza Full timeAt Lonza, we're committed to delivering high-quality products and services that make a positive impact on people's lives. As a Technical Investigator, you'll play a critical role in ensuring the quality and integrity of our biologics manufacturing processes.The Technical Investigator is responsible for investigating deviations and nonconformities in our...
-
Biopharmaceutical Investigator
2 months ago
Singapur, Singapore Lonza Full timeJoin Our Team as a Technical InvestigatorLonza is a global leader in life sciences, operating across three continents. Our success is built on the talent and dedication of our people, who work together to devise innovative solutions that help businesses improve people's lives.We're proud to be the 1st biologics contract manufacturer in your region, offering...
-
Technical Investigator
1 month ago
Singapur, Singapore Lonza Full timeJoin Our Team as a Technical InvestigatorLonza is a global leader in life sciences, operating across three continents. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small, genuinely improve the world.We are the...
-
Technical Investigator
1 month ago
Singapur, Singapore Lonza Full timeJoin Our Team as a Technical InvestigatorLonza is a global leader in life sciences, operating across three continents. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small, genuinely improve the world.We are the...
-
Investigations Specialist
2 months ago
Singapur, Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify and prevent financial crimes.Key ResponsibilitiesConduct thorough investigations into complex...
-
Manager, Workforce Investigations
7 months ago
Singapur, Singapore SMRT Corporation Ltd Full timeJob Purpose You will play a key role in ensuring that investigations into cases of alleged employee misconduct are effectively and timely carried out. You will also partner HRBP counterparts to guide colleagues from Business Unit in the management of whistle blowing cases, ensuring that they are followed up based on established guidelines, workflows...
-
Investigations Specialist
2 months ago
Singapur, Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify potential risks and threats.Key ResponsibilitiesConduct thorough investigations into complex...
-
AML Investigator
4 weeks ago
Singapur, Singapore OCBC Bank Full timeJob Title: Payment Screening and Investigation OfficerOCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team.Key Responsibilities:Perform transactional screening and conduct comprehensive reviews to identify red flags and potential violations.Analyse and investigate alerts generated using standard policies,...
-
Claims Investigator
1 month ago
Singapur, Singapore Sedgwick Full timeAbout the RoleSedgwick is seeking a highly skilled Claims Investigator to join our team. As a Claims Investigator, you will play a critical role in ensuring that our clients receive fair and timely settlements for their insurance claims.Key ResponsibilitiesConduct thorough investigations into insurance claims to determine coverage and validity.Interview and...
-
Insider Risk Investigator
2 months ago
Singapur, Singapore TikTok Full timeJob Title: Insider Risk InvestigatorAt TikTok, we're committed to providing industry-leading cybersecurity and business protection services globally. As an Insider Risk Investigator, you'll play a critical role in our Global Security Organization.Job SummaryWe're seeking a highly skilled and experienced professional to conduct investigations and data...
-
Insider Risk Investigator
4 weeks ago
Singapur, Singapore TikTok Full timeJob Title: Insider Risk InvestigatorTikTok is seeking a highly skilled Insider Risk Investigator to join our Global Security Organization. As an Insider Risk Investigator, you will play a critical role in identifying and mitigating internal threats to our organization.Key Responsibilities:Conduct investigations and data analysis of attempts of internal data...
-
Insider Risk Investigator
2 months ago
Singapur, Singapore TikTok Full timeJob Title: Insider Risk InvestigatorTikTok is seeking a highly skilled Insider Risk Investigator to join our Global Security Organization. As an Insider Risk Investigator, you will play a critical role in identifying and mitigating internal threats to our organization.Key Responsibilities:Conduct investigations and data analysis of attempts of internal data...
-
Technical Investigator
4 months ago
Singapur, Singapore Lonza Full timeToday, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...
-
Principal Manager, Fraud Risk and Investigations
1 month ago
Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeSenior Manager, Forensic Risk and AuditBecome a key player in our dynamic Global Internal Audit team at Amazon Asia-Pacific Resources Private Limited. We are seeking a Senior Manager to spearhead risk-oriented audits, thorough investigations, and initiatives focused on fraud risk management. In this pivotal role, you will collaborate closely with business...
-
Remittance Investigation Analyst
5 months ago
Singapur, Singapore OCBC Bank Full timeRemittance Investigation Analyst-(240000WC) Description To liaise and investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and providing timely responses within the agreed Service Level Agreements. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are...
-
Cybersecurity Threat Investigator
2 months ago
Singapur, Singapore IHiS Full timeRole and ResponsibilitiesWe are seeking a highly skilled Cybersecurity Threat Investigator to join our team at IHiS. As a key member of our cybersecurity team, you will be responsible for investigating cybersecurity threats, performing root cause analysis, and contributing towards efforts to close a cybersecurity incident.Key Responsibilities:Investigate...
-
Cybersecurity Threat Investigator
1 month ago
Singapur, Singapore IHiS Full timeRole and ResponsibilitiesWe are seeking a highly skilled Cybersecurity Threat Investigator to join our team at IHiS. As a key member of our cybersecurity team, you will be responsible for investigating cybersecurity threats, performing root cause analysis, and contributing towards efforts to close a cybersecurity incident.Key Responsibilities:Investigate...
-
White Collar Investigations Specialist
4 weeks ago
Singapur, Singapore Star Anise Limited Full timeStar Anise Limited is seeking a highly skilled White Collar Investigations Specialist to join their team in Singapore or Hong Kong. The ideal candidate will have a strong background in handling complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead and manage white-collar investigations, including fraud, bribery,...
-
Investigations Center Shift Lead
2 months ago
Singapur, Singapore Pinkerton Full timeJob Summary:The Investigations Shift Lead will oversee the operations of Investigative Analysts within a high-performing Investigations Center, ensuring all reporting to the client meets the highest level of quality and accuracy.Key Responsibilities:Represent Pinkerton's core values of integrity, vigilance, and excellence.Provide leadership and day-to-day...