Investigations manager job offers
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Manager, Specialised Investigations Team Investigator
United Overseas Bank Singapore, Singapore
Manager, Specialised Investigations Team Investigator Posting Date: 10 Jun 2025 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd...
6 days ago in Talent.comReport -
TikTok Shop: Ecommerce Anti-fraud Investigations and...
TikTok Singapore, Singapore
...and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations...
6 days ago in Talent.comReport -
Group Financial Crime Compliance, Special Investigations...
OCBC Bank Singapore, Singapore
Group Financial Crime Compliance, Special Investigations & Intelligence. (240001HI) Description Why Join In this ever-evolving financial crime landscape, you...
30+ days ago in Talent.comReport -
Ethics Office Manager (Investigations & Compliance)
ByteDance
...investigations, whistleblower cases, fraud, and misconduct, handling sensitive matters with discretion and confidentiality. Excellent written and verbal...
10 days ago in Talent.comReport -
Manager / Senior Manager (Regulatory Investigations)
new Singapore, Singapore
Manager / Senior Manager (Regulatory Investigations) Join to apply for the Manager / Senior Manager (Regulatory Investigations) role at Gambling Regulatory...
19 h 46 minutes ago in JobleadsReport -
[Lta tro] assistant manager, investigations
new land transport authority Singapore, Singapore
(Lta tro) ASSISTANT MANAGER, INVESTIGATIONSJoin to apply for the(LTA TRO) ASSISTANT MANAGER, INVESTIGATIONSrole atLand Transport Authority (LTA) Singapore...
23 h 59 minutes ago in WhatjobsReport -
Manager, Cybersecurity
ST Engineering Singapore, Singapore
Title: Manager, Cybersecurity Job ID: Location: Marine. 16 Benoi Road, SG Description: Job Req ID: The Cybersecurity Lead / SA (Cybersecurity) reports to the...
6 days ago in Talent.comReport -
Compliance Manager
Manpower
Principal Responsibilities Conduct investigations in relation to market misconduct complaints and follow-up actions Perform market conduct compliance reviews...
6 days ago in Talent.comReport -
Compliance Manager
Robert Bird Group
...investigations, identifying root causes and making recommendations on remedial actions. Clear grasp and understanding of key global anti-bribery...
6 days ago in Talent.comReport -
Hsseq manager
Faststream Recruitment Group
...investigations and root cause analysis with preventive actions Support on-board teams with safety training, drills, and performance monitoring Liaise with...
6 days ago in Talent.comReport -
[Lta tro] assistant manager, investigations
new Singapore, Singapore
[Lta tro] assistant manager, investigations join to apply for the [lta tro] assistant manager, investigations role at land transport authority (lta)...
19 h 30 minutes ago in JobleadsReport -
Ecommerce Anti-fraud Investigations and Operations Manager
Confidential Singapore, Singapore
Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform...
25 days ago in MonsterReport -
Assistant Manager (Revenue Assurance) - Based in Malaysia
StarHub Singapore, Singapore
Job Description Note: This role is based in Petaling Jaya, Malaysia. Support the Revenue Assurance Manager and lead a team of analysts and senior analysts...
2 days ago in Talent.comReport -
Manager / Assistant Manager, Internal Audit
Samsung Singapore, Singapore
...risks to corporate objectives across Samsung Electronics' SEA & Oceania region. Role and Responsibilities Conducting extensive and confidential investigations...
3 days ago in Talent.comReport -
Remote Customer Success Manager – Tadaweb
new Jobspaddy Singapore, Singapore
...follows ethical principles and actively supports the implementation of customer policies. We are recruiting for the position of a Customer Success Manager...
12 h ago in Talent.comReport -
Regulatory Manager, Tobacco Regulation Branch
new Careers@Gov Singapore, Singapore
...strategies and initiatives to enhance compliance. Iv. Leverage data analytics and statistics to identify, track and monitor cases... Conduct investigations...
11 h 58 minutes ago in Talent.comReport -
Ethics Office Manager (Investigations & Compliance)
new Singapore, Singapore
Ethics Office Manager (Investigations & Compliance) Singapore | Regular | Corporate Function / Support. Legal | Job ID: A162889 Responsibilities About the...
19 h 44 minutes ago in JobleadsReport -
Manager, Specialised Investigations Team Investigator
United Overseas Bank D27, Singapore, Singapore
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10 days ago in JobrapidoReport -
Manager/Senior Manager (Communication, Navigation and...
new Careers@Gov Singapore, Singapore
...a comprehensive safety oversight programme, and identify areas where the ANSP can further enhance its safety performance through the conduct of investigations...
1 day ago in Talent.comReport -
Compliance Manager/ Executive
new Robert Bird Group
...issues in high risk countries or emerging markets will be well regarded. Experience in conducting fact finding investigations, identifying root causes and
12 h 8 minutes ago in Talent.comReport -
GCP Auditor Compliance Manager
Thermo Fisher Scientific
...accuracy will improve health outcomes that people and communities depend on – now and in the future. Discover Impactful Work: As QA Auditor/Compliance Manager...
3 days ago in Talent.comReport -
AP Security Manager
west
...investigations / intelligence analysis (criminal, hazard, OSINT), or as a law enforcement supervisor. Professional business continuity certification through...
2 days ago in Talent.comReport -
Ethics Office Manager (Investigations & Compliance)
new Singapore, Singapore
Ethics Office Manager (Investigations & Compliance) Ethics Office Manager (Investigations & Compliance) Get AI-powered advice on this job and more exclusive...
19 h 33 minutes ago in JobleadsReport -
Manager, Specialised Investigations Team Investigator
United Overseas Bank D18, Singapore, Singapore
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10 days ago in JobrapidoReport -
Operational Quality Manager
new 825 Glaxo Wellcome Manufacturing
...investigations, change controls, reduced testing, stability, MERP DM etc. Are adequately supported. Mentor and train Quality Officers / OQ Technicians to...
11 h 53 minutes ago in Talent.comReport
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