Private Investigator

Conduct Quality Assurance/Testing and oversight on the monitoring processes - Investigate cases and identify potential areas of risks such as financial, reputational and regulatory - 5 or more years relevant experience with a background in a Financial Investigation Unit or Financial Crime Investigations - Subject matter expert in AML/CTF - Extensive Private...

PRIVATE INVESTIGATOR Job Description & Requirements **Responsibilities**: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken...

Pass/ exempted from WSQ (Workforce Skills Qualifications) Perform Investigation Activities in Compliance with Legal Requirements (PI) Class 2/3 driving licence with own transport No criminal record

Position Summary - Purpose & Objectives of the role This position reports to the Clinical Investigations Team Manager, as part of the Research Institution “Essilor R&D Center Singapore”. The other members of the Research Institution are Vision Scientists, Principal Investigators, Investigators, Biostatisticians and Data Analysts. Since January 2021,...

Cash Investigation SpecialistWe are seeking a skilled Cash Investigation Specialist to join our team. As a subsidiary of Indosuez Wealth Management and part of the Crédit Agricole Group, we offer a unique opportunity to work with an international company specializing in Information Systems outsourcing and Banking Operations Processing for private banking...

**About us** About SATS - Feed and Connect Communities** SATS is a global leader in gateway services and Asia's pre-eminent provider of food solutions. Using innovative food technologies and resilient supply chains, we create tasty, quality food in sustainable ways for airlines, foodservice chains, retailers, and institutions. With heartfelt service and...

**About us** About SATS - Feed and Connect Communities** SATS is a global leader in gateway services and Asia's pre-eminent provider of food solutions. Using innovative food technologies and resilient supply chains, we create tasty, quality food in sustainable ways for airlines, foodservice chains, retailers, and institutions. With heartfelt service and...

Compliance Specialist - Transaction Investigation Unit (6 Months Contract Maternity Cover) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and...

Financial Crimes AnalystOverview:We are seeking a skilled Financial Crimes Analyst to join our team in Singapore. As a key member of our department, you will play a critical role in detecting and preventing financial crimes.Our mission is to safeguard the integrity of Singapore's financial system through vigilant and professional enforcement of laws.Job...

Compliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....