Forensic Analyst

Roles & ResponsibilitiesSAAS Forensic Schedule Analytics Pte. Ltd. ("FSA")Join FSA: Shaping the Future of Construction DisputesAre you a driven professional looking to establish yourself in construction delay analysis? At FSA, we provide expert construction dispute resolution and advisory services, delivering clear, data-driven insights into project delays...

Roles & Responsibilities Good career progression Near MRT Family Friendly EnvironmentJob Description:Focus on digital forensics and incident response, conducting forensic investigations, analyzing security incidents, and preserving digital evidence. Engage in proactive threat hunting, vulnerability assessments, and security monitoring while supporting 24/7...

Roles & Responsibilities Role and ResponsibilitiesConduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases. Identify and escalate cases involving politically exposed persons and...

Job Description:We are seeking a highly skilled Equity Market Analyst to join our team at GIC Private Limited. As a key member of our Public Equities department, you will be responsible for conducting thorough reviews and analyses of financial statements, corporate records, and accounting systems to identify potential fraudulent conduct.About the Role:Our...

Associate/AVP, Forensic Analyst (Public Equities)Location: Singapore, SG Job Function: Public Equities Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you...

Associate/AVP, Forensic Analyst (Public Equities)Location: Singapore, SG Job Function: Public Equities Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you...

Company description: Singapore Technologies Engineering Ltd Job description: ST Engineering is a global technology, defence and engineering group with offices across Asia, Europe, the Middle East and the U.S., serving customers in more than 100 countries. The Group uses technology and innovation to solve real-world problems and improve lives. Our dedication...

Roles & Responsibilities☑ Good career progression☑ Near MRT☑ Family Friendly EnvironmentJob Description: Focus on digital forensics and incident response, conducting forensic investigations, analyzing security incidents, and preserving digital evidence. Engage in proactive threat hunting, vulnerability assessments, and security monitoring while...

Company description: Singapore Technologies Engineering Ltd Job description: ST Engineering is a global technology, defence and engineering group with offices across Asia, Europe, the Middle East and the U.S., serving customers in more than 100 countries. The Group uses technology and innovation to solve real-world problems and improve lives. Our dedication...

About the PositionWe are seeking an experienced Investigative Financial Analyst 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...

Citibank N.A. is seeking a Threat Intelligence Analyst to join our team.About the RoleThis position will involve staying current with the evolving landscape of threat activities and cybersecurity best practices.Key ResponsibilitiesQuickly synthesize information from disparate sources.Scrutinize evidence thoroughly to identify relationships and develop...

Roles & ResponsibilitiesJob Title: Security Analyst III, Global Security Operation Center (SOC)We are hiring under Recruit Express headcount, and you will be deployed to:Location: Central Pay: $8000- $8500Duration: ContractWorking Hours: Normal Office HoursJob Responsibilities: Actively research and stay updated with latest and new cyberattacks, TTPs,...

Roles & ResponsibilitiesJob Title: Security Analyst III, Global Security Operation Center (SOC)We are hiring under Recruit Express headcount, and you will be deployed to:Location: Central Pay: $8000- $8500Duration: ContractWorking Hours: Normal Office HoursJob Responsibilities: Actively research and stay updated with latest and new cyberattacks, TTPs,...

Roles & ResponsibilitiesOur client, an Elite Trading Firm, is seeking a passionate Security Analyst to research and evaluate new technology solutions using custom and commercial testing tools. The position offers the freedom and resources to grow while receiving mentorship from experienced industry professionals.Key Responsibilities:Analyze and triage...

Roles & Responsibilities Good career progression Near MRT Family Friendly EnvironmentJob Description:Responsible for threat intelligence, anomaly hunting, and digital forensics, analyzing data to identify threats and provide actionable intelligence. Conduct threat modeling, research on emerging threats, and forensic investigations while supporting incident...

Excellent opportunity for audit, compliance, forensic, or investigative professionals. As a corporate regulatory analyst, you will conduct compliance reviews, corporate governance assessments and data analysis on a variety of Singapore companies. Duties: Monitor a diverse portfolio of companies across industries and: Review for compliance with local rules...

Synopsis: Cyber Fraud Threat Intelligence Analyst Job DescriptionWe are seeking a highly skilled Cyber Fraud Threat Intelligence Analyst to join our team at Citi. This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:The analyst performs monitoring,...

ABOUT THE NATIONAL INSTITUTE OF EDUCATION (NIE)The National Institute of Education (NIE), Singapore, is Singapore's national teacher education institute and we are proud to be an integral part of the nation's education service. We play a key role in the preparation of teachers and in the provision of teacher professional and school leadership development...

Roles & ResponsibilitiesSmartkarma is hiring a Corporate Development Analyst to join the Finance team, to provide financial due diligence and analytical support for corporate development transactions.About SmartkarmaSmartkarma is a provider of an AI-augmented investment intelligence platform designed to serve global institutional investors and corporate...

Cyber Fraud Threat Analysis RoleAt Citi, we are seeking a highly skilled Cyber Fraud Threat Analyst to join our team. This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:The analyst performs monitoring, research, assessment, and analysis of Digital...