Operations Investigations Specialist

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our core values to achieve this goal. Airbnb's various functions embody the company's innovative spirit and our fast-moving team is committed to leading as a 21st century company. In the Operations Investigations Job...

**Are you ready for a **life and career defining personal & professional challenge?** **‘Empowering people to live their passions’** Aaqua is a refreshingly new social experience built around people, purpose and passions. We bring like-minded people, fans, icons, creators and brands together in communities - blending epic original ~content, ~initiatives...

**Duties**: Typical duties include but not limited to: - Develops and documents procedures; trains others on these procedures. - Prepares formal written eDiscovery reports clearly stating the results of analysis ensuring accuracy and adequacy. - Performs ESI identification, preservation, collection, processing, review, analysis, and production with...

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...

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....

Job ID: 25454 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 17 Apr 2025 **Job Summary** - To perform FCC case investigations escalated via various channels by identifying suspicious transactions / activities and filing Suspicious Transactions...

[What the role is] The Service Assurance Department (SASD) ensures quality, consistent and citizen-centric delivery of operations and services through assurance checks and audits into front-facing processes, and investigations into serious complaints. Specifically, the career opportunity resides in the Complaints Investigation Branch (CIB) which conducts...

Job ID: 34851 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 5 Aug 2025 **JOB SUMMARY** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening...

GXS Bank SingaporePosted 3 hours ago In-Office Contract S$3k - S$5k **6 Months Contract** **Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Work From Office arrangement (Office location: One North)** **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they...