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...

Responsibilities 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,...

Enterprise SingaporePermanentWhat the role isThis role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG).What you will be working onReporting to Deputy Director (Investigation), your responsibilities will include:Performing preliminary assessments on the whistle-blowing information received...

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, warnings, Notices Of...

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....

Our 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...

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 involving...

What the role is We are seeking an experienced Director of Investigation to lead our enforcement efforts against prohibited tobacco products, illegal pharmaceutical and controlled substance abuse, import and supply. This leadership position will oversee complex investigations into the illegal manufacture, import, and sale of tobacco, health products and...

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...

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,...