Internal investigator job offers

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  • Internal Investigator

    Paypal Singapore, Singapore

    Description: Subsidiary: PayPal Travel Percent: 0 For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective i
    5 days ago in Talent.com

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  • Principal Investigator (A*SRL)

    A STAR Singapore, Singapore

    ...internal/external seminars and conferences. Aggressively seek industry/clinical collaborative opportunities. Job Requirements: PhD with minimum 5 years...
    5 days ago in Talent.com

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  • Senior Investigator, Global Legal Investigations

    ByteDance Singapore, Singapore

    ...internal/external stakeholders, to gather information, coordinate efforts, and ensure consistent and effective investigations... Documentation: Prepare...
    4 days ago in Talent.com

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  • AML Investigator (Fully Remote, Worldwide)

    Bitfinex

    ...support to Customer Help Desk / Legal Team requests for investigative assistance. Communication with customers, agents, and internal attorneys as applicable.
    3 days ago in Talent.com

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  • Internal Investigator

    Paypal D8, Singapore, Singapore

    ...Internal Investigations team, this role is responsible for conducting and supporting confidential, sensitive, and high-risk investigations for the company...
    5 days ago in Grabjobs

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  • Investigator

    Confidential Singapore, Singapore

    ...including escalation, case management, data capture, evidence management, electronic evidence review, reporting, interviewing and attending before internal...
    18 days ago in Foundit

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  • Vice President, Insider Threat Investigations, Global Inform

    77-7777702 Default Company for Singapore Singapore, Singapore

    ...internal resources, and conversations/interviews with persons of interest; Complete written reports in compliance with current reporting procedures and...
    3 days ago in Talent.com

    Report

  • Technical Project Manager, CSBD (SIFBI)

    A STAR Singapore, Singapore

    ...the project, ensuring adherence to timelines, milestones, overall project objective and budget. Routinely review the progress of the project with the internal...
    3 days ago in Talent.com

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  • Supervisor, Quality Control Labs

    SG11 CIBA VISION Asian Mfg & Log Company Singapore, Singapore

    ...internal and external audits and is responsible for audit finding closure, as requiredWork with cross-functional teams to ensure operations continuity...
    3 days ago in Talent.com

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  • Associate - Forensic & Integrity Services (Fraud & Investiga

    EY Singapore, Singapore

    ...internal controls Ability to work in an independent environment as well as part of a team in day-to-day project activities Result-oriented with an ability...
    14 days ago in Talent.com

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  • VP, Internal Fraud Investigator, Group Compliance

    new Confidential Singapore, Singapore

    ...internal fraud cases under Police/Other Law Enforcement Agencies' Investigations if requested. Job Requirements Excellent oral, written English and...
    1 day ago in Monster

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  • Fraud Investigator/Analyst

    Confidential D12, Singapore, Singapore

    Job description: Position Summary As a Fraud Investigator/Analyst in the 1 Line of Defence (LOD), you will be responsible for monitoring and managing fraud...
    2 days ago in Foundit

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  • Global Investigator

    Confidential Singapore, Singapore

    ...So they can do what they do best: improve the world around us. Information about Agilent is available at We are currently recruiting for an Investigator...
    30+ days ago in Monster

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  • Senior Risk Investigator

    Airwallex Singapore, Singapore

    ...internal policies. Prepare detailed investigation reports and present findings to senior management, providing recommendations for action. Design and...
    3 days ago in Whatjobs

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  • Fraud Investigator / Analyst

    Singapore, Singapore

    ...ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments. Position Summary As a Fraud Investigator/Analyst...
    2 days ago in Jobleads

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  • Internal Security Investigator (Relocation to Saudi Arabia...

    Confidential Singapore, Singapore

    Overview We are seeking an Internal Security Investigator to join our Corporate Security Department (CSD). Corporate Security Department provides highly...
    18 days ago in Foundit

    Report

  • Assistant VP, Financial Advisors Act Investigator |...

    new Singapore, Singapore

    Assistant VP, Financial Advisors Act Investigator Posting Date: 28 Apr 2025 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United...
    1 day ago in Jobleads

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  • Market Conduct Investigator

    Singapore, Singapore

    Join to apply for the Market Conduct Investigator role at Prudential Assurance Company Singapore. Get AI-powered advice on this job and more exclusive...
    14 days ago in Jobleads

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  • Associate Principle Investigator

    Confidential Singapore, Singapore

    ...of scientific and operational staff responsible for method development/validation projects and analysis of samples. Serves as a Principal Investigator...
    21 days ago in Monster

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  • Financial Crime Investigator - APAC

    Singapore, Singapore

    Join to apply for the Financial Crime Investigator. APAC role at Binance Join to apply for the Financial Crime Investigator. APAC role at Binance Get...
    18 days ago in Jobleads

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  • Market Conduct Investigator

    Confidential Singapore, Singapore

    ...our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role of the Market Conduct Investigator...
    18 days ago in Foundit

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  • AVP, Fraud Investigator, Group COO, Retail

    Singapore, Singapore

    ...Provide guidance to internal stakeholders on emerging scam trends. Testifying as witness in Court when necessary Job Requirements A tertiary degree with 3-5
    17 days ago in Jobleads

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  • AVP, Fraud Investigator, Group COO, Retail

    Confidential Singapore, Singapore

    ...internal stakeholders on emerging scam trends. Testifying as witness in Court when necessary Job Requirements A tertiary degree with 3-5 years' experience...
    17 days ago in Foundit

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  • 6 Months AML Investigator (Compliance) #bcl

    Confidential Singapore, Singapore

    ...& Alerts Management: Conduct investigations on AML alerts generated by transaction monitoring systems and other referral sources in accordance with internal...
    13 days ago in Foundit

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  • AML Investigator (Fully Remote, Worldwide)

    Bitfinex

    ...Help Desk / Legal Team requests for investigative assistance. Communication with customers, agents, and internal attorneys as applicable. In addition to
    30+ days ago in Jobrapido

    Report

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