Risk Investigation Associate

**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...

The Investigations Associate is responsible for conducting thorough and comprehensive investigations into various matters, such as fraud, misconduct, and non-compliance to internal Standard Operating Procedures activities within the organization. He/she is expected to interface with Law Enforcement Agencies to enhance the Organisation’s effort to detect...

Job Description **Role & Responsibilities**: - Identify, investigate, and communicate emerging risks in TikTok ads ecosystem; - Identify opportunities to improve processes, protocols, and policies at scale to reduce risk; - Develop and track risk KPIs across teams; work to ensure alignment of multiple stakeholders across Product, Policy, Engineering,...

Financial Crime Compliance Investigations, Associate, Singapore Join to apply for the Financial Crime Compliance Investigations, Associate, Singapore role at Goldman Sachs Financial Crime Compliance Investigations, Associate, Singapore Join to apply for the Financial Crime Compliance Investigations, Associate, Singapore role at Goldman Sachs Get...

Job Title: Banking OfficerIn this role, you will have the opportunity to conduct investigations and reviews into corporate fraud and financial crime risks.

Financial Crime Compliance Investigations, Associate, Singapore Join to apply for the Financial Crime Compliance Investigations, Associate, Singapore role at Goldman Sachs Financial Crime Compliance Investigations, Associate, Singapore Join to apply for the Financial Crime Compliance Investigations, Associate, Singapore role at Goldman Sachs Get...

**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...

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...

*** NOTE: This position may require Saturday or Sunday as a workday due to the nature of the business needs. **EXPECTED CONTRIBUTIONS** - Review and investigate unusual activities identified through multiple channels. Recommend account treatment accordingly based on the conclusion of investigation. - Effectively prioritize tasks and act promptly when an...

**The Position** Organon embraces treating all people with respect and doing what is right as core values that empower individuals to achieve their potential. To further that commitment, the Manager, Global Investigations will assist the Executive Director of Global Investigations and Litigation to perform monitoring and investigative activities for all...