Global Investigator

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,...

Insider 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....

Insider 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....

Enterprise 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...

About 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...

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 fieldwork reviews at selected higher-risk markets. The global oversight and management of substantial/reputationally significant...

Join 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...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

LocationSingapore, Central Singapore, 109841CategoryAdministration. Finance and LegalJob TypeFull timeJob Id1194405NoInvestigations Counsel - Asia Pacific and JapanThis role has been designed as 'Hybrid' with an expectation that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud...