Manager / Investigations

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...

Job 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....

Job Description & RequirementsResponsible 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....

**[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...

Manager 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...

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...

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...

The Investigations Service Area is seeking a Marine Investigator based in Singapore, whose primary responsibility is to conduct marine safety investigations involving Marshall Islands-registered vessels within the region. The objective of an Investigation is to develop clear, concise conclusions and recommendations, and identify lessons learned to prevent...

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...

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...