Investigator Jobs in Singapore
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Search Results - Investigator Jobs in Singapore
Thakral One-Singapore
Job Requirements
• Must have hands-on development experience within SAS VI
• Technical Requirements:
• Experience on Fraud Management is a plus
• SAS Visual Investigator
• Workflow definition
• Case management
• Entity design and entity...
appcast.io -
Singapore
Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance
Posting Date: 11 Nov 2024
Location: Singapore, SG
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading...
efinancialcareers.sg -
Bank of America-Singapore
an impact, along with the power to make a difference. Join us!
Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business...
appcast.io -
Singapore
Assistant VP, Internal Fraud Investigator
Posting Date: 27 Oct 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 -
Thakral One-Singapore
Report Performance
• Managing the SAS Security, Role-Based Access, and Row-level security for the VA Report
• Preferably also has experience on SAS Visual Investigator
• Embedding Visual Analytics reports in Visual Investigator
• Passing parameters...
appcast.io -
UOB-Singapore
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 -
Sloaneshorey-Singapore
Director/Partner, Asia
Forensic Investigations, Compliance Remediation & Monitoring
Advisory firm that specialises in assisting companies with regulatory, risk, and compliance issues, as well as investigations and business disputes. The company...
appcast.io -
Embassy of the United States of America-Singapore
This position provides support to the Regional Security Office.
Main Responsibilities:
• The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Assistant Regional Security Officer...
surfingwave.app -
National University of Singapore-Singapore
with a quantitative background for ongoing research in Public Health. They will be working within the team under the Principal Investigator Assistant Professor Borame Dickens alongside multiple collaborators and experts.
Methods include agent-based/individual-based...
appcast.io -
PERSOLKELLY SINGAPORE PTE. LTD.-Geylang
requests)
• File management; and Administrative and corporate support including minute taking
Requirements:
• Minimum Diploma
• Admin and minutes taking experience
• Competent in Microsoft Office (eg: Word, Excel, PowerPoint)
• Prior investigation...
mycareersfuture.gov.sg -
2 similar jobs: Bukit Merah, Toa Payoh
Singapore
disputes team primarily covering a mix of investigations and white collar disputes in an international and regional capacity. You will exercise your broad expertise in various enforcement solutions ranging from clawbacks, asset seizures, tracing...
randstad.com -
Envirodynamics Solutions Pte. Ltd.-Singapore
for subject recruitment and other research deliverables for the studies. You will work closely with the research team and the Principal Investigator of the study.
Job Responsibilities.
You will be responsible for the following:
1. Subject Recruitment...
foundit.sg -
Apple-Singapore
to improving the tools to make software localization workflows more efficient; helping to investigate the root causes of international issues that are found in localized software; evangelizing standard processes for localization friendly content; defining...
apple.com -
Singapore
Role
SAS Visual Investigator Consultant
Responsibilities
Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud Management is a plus SAS Visual Investigator
Workflow definition Case management Entity...
efinancialcareers.sg -
National University of Singapore-Singapore
in a team-based setting.
Responsibilities:
• Conduct and coordinate clinical or epidemiologic research under the direction and supervision of the Principal Investigator and Collaborators, including preparing applications for ethical approval, data...
surfingwave.app -
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