
Global Investigator
6 days ago
TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling complex global challenges daily. Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have the opportunity to make a meaningful and lasting impact. As a member of the Global Investigations Team, you will conduct ad hoc investigations, time sensitive blockchain analysis for our partners, and develop solutions that allow TRM to scale rapidly and effectively. You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients. The impact you’ll have here: Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance,
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Global Investigator
4 days ago
Singapore TRM Labs Full timeJoin to apply for the Global Investigator role at TRM Labs Join to apply for the Global Investigator role at TRM Labs TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and...
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Senior Counsel, Global Investigations
6 hours ago
Singapore GE VERNOVA INTERNATIONAL LLC SINGAPORE BRANCH Full time**Role Summary/Purpose**: The Senior Counsel, Global Investigations will be part of a team leading government, regulatory and significant internal investigations for GE Vernova. The role will be part of the new GE Vernova Global Law & Policy Headquarters team and work with functional and business colleagues with a particular focus on work in Asia. This role...
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Insider Risk Investigator
6 days ago
Singapore TikTok Full timeInsider Risk Investigator - Global Security Organisation TikTok's Global Security Organization is seeking a regionally focused Insider Risk Investigator to lead high-impact internal investigations across the APAC region. The mission of the Global Security Organization is to build and earn trust by reducing risk and securing our businesses and products....
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Insider Risk Investigator
1 week ago
Singapore TikTok Full timeInsider Risk Investigator - Global Security Organisation TikTok's Global Security Organization is seeking a regionally focused Insider Risk Investigator to lead high-impact internal investigations across the APAC region. The mission of the Global Security Organization is to build and earn trust by reducing risk and securing our businesses and products....
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Legal Counsel, Global Legal Investigations
6 hours ago
Singapore ByteDance Full timeAbout ByteDance ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, as well as platforms specific to the China market, including...
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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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Legal Corporate Investigator
2 weeks ago
Singapore Elevate Flexible Legal Resourcing Full timeAbout the Role A leading global professional services company has partnered with Elevate and seeks a highly skilled Lawyer to lead and oversee corporate compliance investigations. You will lead high-profile compliance and workplace investigations across diverse regions. Your work will influence senior executives and shape the company’s ethical culture...
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Investigations Officer
6 days ago
Singapore Trafigura Group Full timeMain 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 fieldwork reviews at selected higher-risk markets. The global oversight and management of substantial/reputationally significant...
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Investigations Officer
6 hours ago
Singapore Trafigura Full timeMain 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 fieldwork reviews at selected higher-risk markets. - The global oversight and management of substantial/reputationally...
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Investigations Officer
4 days 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...