Manager, Investigation
2 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
7 days 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, Investigation
6 days ago
Singapore Seatrium Full timeOverview 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...
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Manager, Investigations
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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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Project Manager
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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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Investigation Officer, Investigation
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Operation Manager
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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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Operation Manager
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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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Regional Investigations Manager
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Singapore Facebook App Full timeOur Global Security organization is comprised of multiple teams that work together to support our operations around the globe. Our mission is to keep the things that we value safe and secure while protecting the people, assets, and reputation of Meta. We protect the people of Meta by creating a safe and secure environment for our culture to flourish. From...
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Senior) Investigation Officer, Investigation
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Singapore ESG Enterprise Singapore Full time**[What the role is]** This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). **[What you will be working on]** Reporting to Deputy Director (Investigation), your responsibilities will include: - Conducting interviews and recording statements from relevant parties for investigation...
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Manager, Compliance Investigation
2 days ago
Singapore Manulife Full timeManager of the compliance investigation team ensuring policies and procedures are being followed for assigned tasks and share best practices within the team. Strong analytical skills and attention to details are essential qualities for this role. With mínimal oversight, the incumbent exercises sound independent judgement by making decisions related to risk...