
Manager, Investigation
3 days ago
Overview Join to apply for the Manager, Investigation role at Seatrium . Responsibilities Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing reporting channels (e.g. hotline, email, web portal), including case intake, triage, and documentation. Monitor and respond to whistleblower complaints in a timely and confidential manner, ensuring appropriate escalation and resolution. Maintain and regularly review the whistleblowing case log, ensuring adherence to established timelines, confidentiality protocols, and data protection standards. Conduct case reviews and provide periodic reports to management and the Audit & Risk Committee (ARC) on whistleblowing trends and outcomes. Promote awareness and trust in whistleblowing channels through employee communication, training, and safeguarding of non-retaliation policies. Support internal audit assignments and provide input on control design and governance improvements. Conduct interviews, gather evidence, and prepare structured reports for management and the ARC. Track investigation trends and support implementation of systemic improvements. Collaborate with internal stakeholders on disciplinary or remedial actions. Participate in knowledge sharing, team training, and process enhancements within the audit/investigation function. Execute ad hoc reviews and special projects as assigned. Qualifications Bachelor’s degree in Accountancy, Finance, Law, Business, Compliance, or a related field Minimum 6 to 10 years of relevant experience in investigations, audit, or compliance, preferably with a background in forensic or advisory services. Experience in handling internal investigations, managing whistleblowing cases and conducting forensic reviews. Strong understanding of governance, risk, and internal control frameworks. Proficient in Microsoft Office; familiarity with data analytics tools. Strong proficiency in report writing, interviewing, presentation, and analytical skills. Strong understanding of labour practices, anti-bribery, and regulatory frameworks. Good understanding of the marine engineering, construction, and allied industry. Candidates with less extensive experience may be considered for an alternative mid-level position aligned with their skills and experience. Business Unit Business Unit: Seatrium Limited Seniority Seniority level: Mid-Senior level Employment type Employment type: Full-time Job function Job function: Other Industries Industries: Shipbuilding #J-18808-Ljbffr
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Criminal Investigator
1 week ago
Singapore US United States Army Criminal Investigation Division Full time**Duties**: - Responsible for the strategic, initiation, direction, coordination, staff supervision and review of the CID investigative policy and operations program. - Determine the need for and development of plans to ensure the command is capable of meeting the often changing worldwide investigative needs of the Army. - Serve as the principle expert...
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Manager (Investigations)
4 weeks ago
Singapore IMDA Full timeTalent Acquisition | Experienced Hires | HR Business Partner Responsibilities Lead a small team of investigators. Investigate non-compliance with directions, licence conditions, content codes, and relevant legislation administered by IMDA. Recommend appropriate penalties for contraventions and follow up on actions. For cases to be prosecuted in court,...
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Manager, Investigations
1 week ago
Singapore Land Transport Authority Full time**What the role is** - MANAGER, INVESTIGATIONS **What you will be working on** - You play a key role in leading a team of investigation officers to ensure that offences under the Road Traffic Act, Active Mobility and its subsidiary legislations are investigated thoroughly, and fair and appropriate actions are taken against offenders. To enhance overall...
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Investigator/ Senior Investigator
2 weeks ago
Singapore NEA National Environment Agency Full time[What the role is] The Service Assurance Department (SASD) ensures quality, consistent and citizen-centric delivery of operations and services through assurance checks and audits into front-facing processes, and investigations into serious complaints. Specifically, the career opportunity resides in the Complaints Investigation Branch (CIB) which conducts...
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Investigation Officer, Investigation
2 weeks ago
Singapore Ministry of Defence Singapore Full time $90,000 - $120,000 per yearEnterprise SingaporePermanentWhat the role isThis role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG).What you will be working onReporting to Deputy Director (Investigation), your responsibilities will include:Performing preliminary assessments on the whistle-blowing information received...
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Operation Manager
1 week ago
Singapore WSH EXPERTS PTE LTD Full timeResponsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of...
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Project Manager
1 week ago
Singapore WSH EXPERTS PTE. LTD. Full timeResponsibilities Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories,...
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Operation Manager
2 weeks ago
Singapore WSH Experts Pte Ltd Full timeJob Description & Requirements Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e....
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assistant manager, investigations
4 weeks ago
Singapore Land Transport Authority (LTA) Singapore Full time(LTA TRO) ASSISTANT MANAGER, INVESTIGATIONS Join to apply for the (LTA TRO) ASSISTANT MANAGER, INVESTIGATIONS role at Land Transport Authority (LTA) Singapore . Job Overview As an Assistant Manager in Investigations, you will play a key role in investigating offences under the Road Traffic Act, Active Mobility Act, and other legislations under LTA's...
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Investigations Officer
1 day ago
Singapore Trafigura Full timeJoin to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving...