76 Forensik Jobs - June 2026 - Urgent Hiring
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"forensik"
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Job "forensik"
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Undisclosed
Singapore, Singapore
- Support the Team Lead, AML Advisory in delivering and executing Group Compliance (GC) AML initiatives, including activities under the AML Uplift 2.0 remediation programme.
- Conduct review of high-risk customer or escalated cases (due to Post-STR, Source of Wealth concerns) and highlights areas of ML/TF concerns to Business as part of the file review.
- Collaborate with relevant stakeholders within Compliance and Business Units to address AML/KYC concerns and strengthen financial crime risk management practices. ...
Posted
17 days ago
HSA Health Sciences Authority
Undisclosed
Singapore
- Perform literature review and design experimental plan
- Conduct workflow improvement, research and validation
- Conduct and supervise DNA analysis of crime samples. ...
Posted
a month ago
Health Sciences Authority
Undisclosed
Singapore
- Perform literature review and design experimental plan
- Conduct workflow improvement, research and validation
- Conduct and supervise DNA analysis of crime samples. ...
Posted
a month ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
3 days ago
Undisclosed
Singapore
- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk. ...
Posted
17 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
a month ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
8 days ago
Undisclosed
KL City
- SR&T Manager, Forensic and Financial Crime – Data Analytics & Modelling
- Are you ready to unleash your potential?
- At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. ...
Posted
23 days ago
Undisclosed
KL City
- Act as Engagement Manager servicing clients in Malaysia and Southeast Asia for a variety of Financial Crime Compliance (FCC) projects covering policy & procedure reviews, regulatory gap analysis, transaction “look backs”, audit and compliance testing, AML technology effectiveness review, target operating model etc.
- Lead engagements and ensure successful project delivery.
- Responsible to manage internal risk and compliance, and financial matters relating to the engagement. ...
Posted
12 days ago
Undisclosed
Singapore
- Ensure timely management of cases escalated to Business Risk & Control Monitoring.
- Review if the case is completed in accordance with Bank's policy and procedures.
- Assess the risk associate with the case and either work with reviewer to supplement more information or recommend exit or approve with risk mitigating controls. ...
Posted
17 days ago
Undisclosed
Singapore
- Act as Team Lead and /or Engagement Manager servicing clients in Singapore and Southeast Asia for a variety of Financial Crime Compliance (FCC) projects covering policy & procedure reviews, regulatory gap analysis, transaction “look backs”, audit and compliance testing, AML technology effectiveness review, target operating model etc.
- Supervise team members and review outputs to ensure it is aligned with internal standards.
- Manage engagements to ensure that working activities and deliverables are delivered in line with the scope of work. ...
Posted
23 days ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
23 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
a month ago
Undisclosed
KL City
- Manage the technical aspects of a financial crime system implementation throughout the entire project lifecycle, from initial planning to deployment and post-implementation support, including:
- Manage other data analytics engagements, including:
- Understand the goals of our clients and Deloitte and align our people to these objectives, setting clear priorities and direction. ...
Posted
a month ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
23 days ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
24 days ago
Undisclosed
KL City
- Manage the technical aspects of a financial crime system implementation throughout the entire project lifecycle, from initial planning to deployment and post-implementation support, including:
- Proactively identify, assess, and mitigate technical risks and issues that could impact project timelines, scope, or quality. Develop and implement strategies to address technical challenges effectively.
- Collaborate with cross-functional teams and stakeholders to ensure technical solutions align with organisational standards and project objectives. ...
Posted
a month ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
a month ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
a month ago
Drug Forensics Specialist, Forensics Centre of Expertise Drug Forensics Specialist, Forensics Centre of Expertise
HTX (Home Team Science & Technology Agency)
Undisclosed
Singapore
- Conduct comprehensive on-site forensic processing at drug-related crime scenes, adhering strictly to legal and scientific standards for evidence handling and scene management.
- Secure, document and preserve physical evidence at crime scenes with utmost precision, maintaining detailed records of all on-site activities and ensuring a reliable chain of custody for all forensic findings.
- Ensure the integrity and adequacy of forensic evidence collected on-site to support ongoing investigations and potential court proceedings. ...
Posted
21 days ago
Sciente International Pte Ltd
SGD5,000 - SGD10,000 Per Month
Singapore
- Diploma or Degree in Computer Science, Engineering, Information Systems, Information Security;
- Must have 5 years of work experience in Information Security focusing on identifying remediating and investigation of Cyber Security Incidents or Digital Forensics;
- Experience in forensic tool kits such as Magnet AXIOM, Encase, X-Ways, FTK or Autopsy in imaging, collection, transformation, analysing, gathering, examination, investigation different kinds of digital evidences; ...
Posted
6 days ago
Undisclosed
Singapore
- Develop and implement AP COE and Cyber and Scam strategies. Align with other COE vertical leads, global counterparts, regional and divisional leads.
- Analyse data from multiple soruces, identify trends and new cases for different customer segments in FCS space (e.g. government, banks, ecommerce players etc). This includes management reporting
- Partner with industry stakeholders to evaluate data usage and pain points, identify data gaps, and proactively recommend how Mastercard’s data, services, and solutions can help address industry challenges. ...
Posted
9 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Perform end‑to‑end forensic analysis on disk images, removable media, and file systems using Autopsy.
- Conduct timeline reconstruction, artifact correlation, and deleted file recovery.
- Identify evidence of anti‑forensic activity (e.g., timestomp, data wiping, file obfuscation). ...
Posted
21 days ago
Undisclosed
Singapore
- Conduct digital forensics examinations of devices and networks, ensuring legal compliance and proper evidence handling
- Prepare court-ready forensic reports and provide expert testimony to support investigations
- Manage forensic laboratory tools, systems, and maintain Standard Operating Procedures ...
Posted
10 days ago
Undisclosed
Singapore
- Lead end-to-end investigations of suspected threat activity covering scoping, planning, triage, evidence collection and preservation, analysis, documentation of findings, and remediation recommendations.
- Investigate both insider threats with user behavior analysis and external threats with root cause analysis to determine intent, vector, scope, and affected assets.
- Acquire and preserve network, host, mobile, and cloud evidence using forensically sound techniques to support legal or disciplinary processes. ...
Posted
18 days ago
Undisclosed
KL City
- End-to-End eDiscovery Execution (EDRM-Aligned)
- Execute and manage all phases of EDRM:
- a. Identification, Preservation, Collection ...
Posted
13 hours ago
Undisclosed
Singapore
- Diploma or Degree in Computer Science, Engineering, Information Systems, Information Security;
- Must have 5 years of work experience in Information Security focusing on identifying remediating and investigation of Cyber Security Incidents or Digital Forensics;
- Experience in forensic tool kits such as Magnet AXIOM, Encase, X-Ways, FTK or Autopsy in imaging, collection, transformation, analysing, gathering, examination, investigation different kinds of digital evidences; ...
Posted
a month ago
Undisclosed
Singapore
- Work and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics, forensic accounting and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill-sets.
- Display understanding of client needs, priorities and anticipate related challenges
- Identify and resolve issues on your engagements demonstrating a broad technical and people skillset. ...
Posted
20 days ago
Undisclosed
Singapore
- Support the Course Chair and Course Team in overseeing curriculum delivery, academic progression, and student development within a polytechnic context.
- Assume academic governance responsibilities, including vetting of assessments, teaching materials, and teaching plans, leveraging relevant experience, training, and domain expertise.
- Perform supervisory responsibilities, including conducting appraisals, providing guidance and mentoring to academic staff on professional practice, and supporting their career development. ...
Posted
23 days ago
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