Investigator Jobs in Singapore
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Search Results - Investigator Jobs in Singapore
Singapore
Assistant VP, Internal Fraud Investigator
Posting Date: 28 Sep 2024
Location: Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Key responsibilities include:
• Reports to Head, Internal Investigation Team, covering...
efinancialcareers.sg -
Alimentiv Inc.-Singapore
Responsible for the clinical operations of a project within a defined regional/global level. Provides oversight of project deliverables, assigned Clinical Research Associate (CRAs) and Investigator sites in accordance with the Monitoring Plan...
appcast.io -
UOB-Central Region
and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
• Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...
hiredly.com -
Kroll-Singapore
Vice President, Forensic Investigations and Intelligence
Investigations | Singapore, Singapore | 21010342
Kroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight...
appcast.io -
Apple-Singapore
Summary
Posted: 13 Sep 2024
Role Number:200567823
Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our...
apple.com -
Citibank (Switzerland) AG-Singapore
VP, Global Financial Crimes Investigations & Intelligence
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make...
appcast.io -
Singapore Eye Research Institute-Singapore
Responsibilities:
• Assist the investigators to recruit, screen and follow-up on participants of the study, in strict adherence to the study protocol, Singapore Good Clinical Practice Guidelines and other applicable regulatory and ethical requirements
• Perform...
foundit.sg -
Amazon-Singapore
Corporate Counsel, Business Conduct & Ethics Investigations
Job ID: 2777582 | Amazon Asia-Pacific Resources Private Limited (Singapore)
Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations...
appcast.io -
Singapore
skills with ability to work independently with minimum supervision in a fast pace environment and under high pressure is essential.
Past experience as Fraud Investigator in financial sector is a plus.
Excellent interviewing and interrogation skills...
efinancialcareers.sg -
National University of Singapore-Singapore
as for nurturing current and future Fintech researchers and practitioners in Asia.
We invite applications for the position of Research Assistant who will be housed in the Department of Computer Science, School of Computing (So C) under Principal Investigator...
surfingwave.app -
Citigroup Inc.-Singapore
looking for a high caliber professional to join our team as Assistant Vice President, CRIU (Case Review & Investigations) Lead Analyst - Hybrid (Internal Job Title: Compl AML Core Sr Analyst - C12) based in Singapore. Being part of our team means...
appcast.io -
UOB-Central Region
insurance, secured and unsecured loans, investment and wealth advisory services.
Job Responsibilities
Anti Money Laundering Ops – AMS: Investigator
We are seeking a highly motivated individual to join our Anti Money Laundering Operations team...
hiredly.com -
National University Of Singapore-Singapore
Job Description
Job Description
Perform a variety of research activities which include planning, organizing, and conducting research studies under the supervision of the Principal Investigator (http://www.digitalmedicinelab.org/):
• Apply...
foundit.sg -
Singapore
Why Join
In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together...
efinancialcareers.sg -
NANYANG TECHNOLOGICAL UNIVERSITY-West Region
Preparing reports, publications, and presentations to disseminate findings to various stakeholders.
• Supporting the Principal Investigator (PI) and Co-Investigators in ensuring smooth project operations and timelines.
• Coordinating with external...
mycareersfuture.gov.sg -
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