Investigations manager job offers
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AVP, Financial Crime Compliance & Investigations
Network For Electronic Transfers (S) Singapore, Singapore
A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations and...
21 days ago in JobleadsReport -
Assistant Manager
CharteredPartners D1, Singapore, Singapore
...investigations into financial records, identify discrepancies, and provide clarity on financial issues related to disputes. Manage and organize the...
6 days ago in WhatjobsReport -
Senior Manager / (HR Governance) (3-year contract)
A STAR
...investigations and providing recommendations of disciplinary actions Conduct process reviews and recommend improvements to enhance effectiveness and...
30+ days ago in Talent.comReport -
HSEQ Executive (0011 Feb 2025)
Royal Ocean Marine Singapore, Singapore
...Manager. Requirements Team player, self-motivated and able to work independently with minimum supervision. Minimum Specialist Diploma in HSE related...
30+ days ago in Talent.comReport -
Security Analyst 3
Oracle
...advance security tooling and automation to rapidly detect and respond to real-time security alerts and events and conduct detailed root cause investigations...
8 days ago in Talent.comReport -
Senior Manager - Marine Operations
Faststream Recruitment Group
Job Description We are partnering with a well-established container shipping company to seek an experienced Marine Operations Manager to lead and oversee the...
30+ days ago in Talent.comReport -
Senior FCSO Investigations & Surveillance Lead
standard chartered bank Singapore, Singapore
...professional in Financial Crime Surveillance Operations. The ideal candidate will have over 4 years of experience, particularly in AML/CFT case investigations...
15 days ago in JobleadsReport -
Claims Manager
new Manulife D1, Singapore, Singapore
...documentation, including policy terms, reports, and supporting evidence to determine coverage, liability, and payout computationTo conduct investigations...
1 day ago in WhatjobsReport -
Associate Scientist-Lab ops
IQVIA
...standard procedures, assisting with troubleshooting. Acts as a technical resource for laboratory staff and support the team in the absence of the line manager...
30+ days ago in Talent.comReport -
Senior Maintenance Planner
Pfizer Singapore, Singapore
...Will Achieve In this role, you will: Plan and coordinate repairs and maintenance for plant or office facilities, machines, and equipment. Stand in for Manager...
30+ days ago in Talent.comReport -
QA Specialist I
Thermo Fisher Scientific
...investigations to determine root causes and implement effective CAPAs. Review and approve relevant procedures to ensure compliance with cGMP and TFS quality...
30+ days ago in Talent.comReport -
Analyst, QC (Raw Material)
Lonza Singapore, Singapore
...investigations, including drafting investigation reports. Participate in method transfers and validation processes. What weโre looking for Degree in...
30+ days ago in Talent.comReport -
Fraud & Risk Specialist - Impactful Investigations
TDCX Group Singapore, Singapore
...investigations, training new hires, and providing solutions to mitigate fraudulent activities. Fresh graduates are also encouraged to apply. The company...
25 days ago in JobleadsReport -
QA Manager
TRUST RECRUIT PTE. D3, Singapore, Singapore
...investigations and decision-making during food safety incidents, deviations, and recalls. Manage product recall and mock recall exercises, ensuring...
2 days ago in WhatjobsReport -
Career Conversion Programme - Value Stream Engineer
GSK Singapore, Singapore
...Manager in ensuring the quality and delivery of tasks and projects Technology Transfer Participate in new technology and/or new process transfer Skills...
10 days ago in Talent.comReport -
HR Business Partner
Booking.com Singapore, Singapore
...Manager and HR colleagues, to contribute to HR projects, and provide ideas and suggestions; Able to adapt Global HR policy and projects to the local...
30+ days ago in Talent.comReport -
Mid-Senior Petrochemical Professionals
Hire Resolve.com
...To senior-level professionals and offer a clear pathway toward senior leadership roles such as Operations/Production Lead, Maintenance & Reliability Manager...
8 days ago in Talent.comReport -
Career Conversion Programme - Manufacturing Engineer (Value
GSK
Description: This position reports to the Manufacturing Manager or the Director of Value Stream and is an integral member of Manufacturing Management Team...
13 days ago in Talent.comReport -
Director โ Investigations, Due Diligence & Fraud
Sloaneshorey Singapore, Singapore
Director โ Investigations, Due Diligence & Fraud Global Investigations Firm | Singapore A global investigations firm is seeking a senior leader to join its...
11 days ago in JobleadsReport -
Strategic Planning Manager
new RHB Banking Group D1, Singapore, Singapore
...Identify suspicious patterns or activities that may indicate money laundering, terrorist financing, or other financial crimes. Conduct detailed investigations...
1 day ago in WhatjobsReport -
Loss Prevention (Security) - Specialist
Marriott International
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations...
14 days ago in Talent.comReport -
Assistant Engineer, CS&M
SMRT Corporation
...for the upkeep of the working environment. Responsibilities Plan and supervise work carried out by the team members. Assist Engineering Maintenance Manager...
13 days ago in Talent.comReport -
Senior Quality Operations Specialist
Thermo Fisher Scientific
...vial reading for incubated media-filled vials. Support QC area by reviewing QC documents and participating in operational readiness programs. Assist QA manager...
28 days ago in Talent.comReport -
Senior Manager, Cybersecurity Operations
singapore post
...investigations into security incidents and coordinate containment, remediation, and root cause analysis. Conduct post-incident analysis to identify root...
18 days ago in Talent.comReport -
VP, Card Fraud Investigations & Strategy
United Overseas Bank (UOB) Singapore, Singapore
A leading financial institution in Singapore is seeking a Vice President, Card Fraud Investigator. The role involves investigating fraud cases, working with law
12 days ago in JobleadsReport
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