assistant manager, investigations

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...

Talent Acquisition | Experienced Hires | HR Business Partner Responsibilities Lead a small team of investigators. Investigate non-compliance with directions, licence conditions, content codes, and relevant legislation administered by IMDA. Recommend appropriate penalties for contraventions and follow up on actions. For cases to be prosecuted in court,...

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...

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...

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** - MANAGER, INVESTIGATIONS **What you will be working on** - You play a key role in leading a team of investigation officers to ensure that offences under the Road Traffic Act, Active Mobility and its subsidiary legislations are investigated thoroughly, and fair and appropriate actions are taken against offenders. To enhance overall...

[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...

Overview Manager/Senior Manager (Tax Investigation) - Investigation and Forensics Division 4 days ago Be among the first 25 applicants As a tax professional, you have tax knowledge at your fingertips and the heart to build a socially responsible taxpaying community. At IRAS, we offer you the space to apply your knowledge as we redefine experiences for...

**[What the role is]** Under the Sanitation and Compliance Division (SCD), you will work in the Investigation Branch (IB) to investigate high rise littering cases and to follow through with Service Providers on the installation of cameras for surveillance. **[What you will be working on]** You will be responsible for the following: - Liaise and identify...

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...