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100+ Investigation Jobs - July 2026 - Urgent Hiring
Paparan 133 hasil carian kerja kosong untuk
"investigation"
Jangan lepaskan peluang untuk kerja Investigation terkini!
Urus Pemberitahuan
SMS INVESTIGATION & SECURITY PTE. LTD.
SCHEMPP PROTECTION & INVESTIGATION SERVICES PTE. LTD.
SGD3,390 - SGD3,390 Sebulan
Singapore
- Day Shift: 7:00 AM – 7:00 PM
- Night Shift: 7:00 PM – 7:00 AM
- Manage and supervise the daily deployment of Security Officers. ...
Posted
23 days ago
AIA SINGAPORE PRIVATE LIMITED
SGD4,000 - SGD4,000 Sebulan
Singapore
- Roles and Responsibilities:
- • Handle complaints, feedback from whistle-blowers, regulators i.e. MAS, CPF, SPF and etc.
- • Carry out investigation on customer complaints and misconduct allegation against FSCs in an independent, effective and prompt manner in order to reduce customer dis-satisfaction and facilitates service recovery, thereby enhancing customer’s experience. ...
Posted
7 days ago
Undisclosed
Singapore
- Strong Academic Qualifications and a JD from a reputable university
- S. Qualified, ideally in NY/DC
- 2-3 PQE with a top tier international law firm ...
Posted
8 days ago
Undisclosed
KL City
- Review and disposition payment screening alerts and exceptions for third-party real-time transactions.
- Investigate and respond to RFIs of varying complexity from correspondent banks covering both transaction behaviour and customer profile.
- Work closely with Transaction Monitoring reviewers on triggered TM alerts, and clearly document the compliance actions taken. ...
Posted
6 days ago
Undisclosed
Singapore
- Handle complaints, feedback from whistle-blowers, regulators i.e. MAS, CPF, SPF and etc.
- Carry out investigation on customer complaints and misconduct allegation against FSCs in an independent, effective and prompt manner in order to reduce customer dis-satisfaction and facilitates service recovery, thereby enhancing customer’s experience.
- Vet product, sales and marketing materials to ensure that the contents are accurate, not misleading and fit for purpose ...
Posted
14 days ago
Undisclosed
Singapore
- In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.
- Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
- At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. ...
Posted
6 days ago
Undisclosed
- Manage the workload through assigning, and, re-assigning as necessary, of system-generated cases to the team for investigation.
- Provide guidance to team members on case assessment and the handling of outbound requests for information.
- Perform risk-based investigations on AML cases generated by the monitoring system. ...
Posted
18 days ago
Standard Chartered
Undisclosed
KL City
- To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening);
- Other escalations as per procedures / DOI; and
- Any other matter as directed by Country Head of FCSO, Singapore ...
Posted
15 days ago
Standard Chartered
Undisclosed
KL City
- To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening);
- Other escalations as per procedures / DOI; and
- Any other matter as directed by Country Head of FCSO, Singapore ...
Posted
16 days ago
Undisclosed
KL City
- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
- Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management, quality assurance and great customer experience with a tightly managed cost base
- Developing and maintaining documentation of processes and projects within their area ...
Posted
10 days ago
Undisclosed
Singapore
- Supporting the collection, processing, and management of large sets of digital evidence in the form of electronic communications, documents, and records from a wide array of information systems.
- Supporting our clients in performing digital forensic analysis and reporting from our Forensic Technology lab and/or client site.
- Supporting investigations with Forensic and eDiscovery technology to accelerate the fact-finding process. ...
Posted
10 days ago
Undisclosed
KL City
- Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
- As part of our team, you will be helping us create an entirely new network for the world's money.For everyone, everywhere.
- More about our mission and what we offer. ...
Posted
a month ago
Wise Australia Investments
MYR6,400 - MYR6,400 Sebulan
KL City
- Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.
- Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
- As part of our team, you will be helping us create an entirely new network for the world's money.For everyone, everywhere. ...
Posted
a month ago
Undisclosed
KL City
- Application - our team will review your application within 5 days
- A short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role you’re applying for
- Recruiter Screen - a 15 minute video call with a member of our Recruitment team to learn more about your experience and motivations to join Wise ...
Posted
a month ago
MYR10,600 - MYR10,600 Sebulan
Kerja di Rumah
KL City
- Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
- As part of our team, you will be helping us create an entirely new network for the world's money.For everyone, everywhere.
- More about our mission and what we offer. ...
Posted
21 days ago
Undisclosed
Singapore
- Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.
- Collaborate with business units and internal stakeholders by providing guidance on AML investigative methodologies and ensuring adherence to regulatory requirements.
- Utilize data analytics and emerging digital tools to help enhance AML investigation processes, contributing to the transition from manual workflows to more automated and efficient solutions. ...
Posted
15 days ago
Manager (Investigations), Campus Emergency - Security Manager (Investigations), Campus Emergency - Security
National University Of Singapore
Undisclosed
Queenstown
- Investigate security incidents and student misconduct cases in accordance with the University's policies, statutes, and regulations;
- Liaise with emergency responders to establish the facts of each case and ensure that relevant evidence is properly secured;
- Coordinate with Care Units to ensure appropriate support is extended to students throughout the investigation process; ...
Posted
a month ago
Senior-Investigating Officer, Specialised Investigations Senior-Investigating Officer, Specialised Investigations
HSA Health Sciences Authority
Undisclosed
Buona Vista
- [What the role is]
- [What you will be working on]
- The Senior/Investigating Officer, Specialised Investigations will be part of the team to undertake a range of challenging enforcement activities including, but not limited to the following: ...
Posted
a month ago
[LTA-IDE] ENGINEER - PRINCIPAL ASSISTANT ENGINEER, SITE INVESTIGATIONS [LTA-IDE] ENGINEER - PRINCIPAL ASSISTANT ENGINEER, SITE INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Knowledge in Civil Engineering, Engineering or equivalent
- Team players with excellent communication and interpersonal skills who can collaborate effectively across multidisciplinary teams.
- Experience in managing site investigation or geotechnical works will be preferred ...
Posted
19 days ago
Senior Manager (Investigations), Campus Emergency - Security Senior Manager (Investigations), Campus Emergency - Security
National University Of Singapore
Undisclosed
Queenstown
- Lead and personally conduct thorough investigations into security incidents and student misconduct cases, in accordance with the University's policies, statutes, and regulations;
- Coordinate with Care Units to ensure appropriate support is extended to students throughout the investigation process;
- Review and analyse evidence and documents to develop a holistic assessment of each case, consolidating findings into comprehensive investigation reports with actionable recommendations; ...
Posted
a month ago
Undisclosed
KL City
- Review & investigate cases ranging from appeals to user reports
- Manage the daily fraud cases while balancing between customers' needs and the company's benefits
- Conducts investigations on multiple potential violations on the platform ...
Posted
2 days ago
Undisclosed
- Perform Discrete Devices and PCM Failure Analysis on wafer and package level from electrical verification, fault isolation and physical root cause analysis.
- Prepare FA reports that can lead to root cause finding and corrective action to cross functional team.
- Participate and present FA results in cross functional meetings, projects, yield improvement, urgent and important meetings. ...
Posted
a day ago
Undisclosed
- Perform Discrete Devices and PCM Failure Analysis on wafer and package level from electrical verification, fault isolation and physical root cause analysis.
- Prepare FA reports that can lead to root cause finding and corrective action to cross functional team.
- Participate and present FA results in cross functional meetings, projects, yield improvement, urgent and important meetings. ...
Posted
a day ago
Undisclosed
Singapore
- Risk Assessment & Campaign Review: Review upcoming ShopeePay promotional campaigns, referral programs, and voucher mechanics to identify potential loopholes and fraud vulnerabilities before they go live.
- Fraud Detection & Pattern Analysis: Deep-dive into large-scale transactional, device, and behavioral datasets to identify emerging promo abuse trends, including app-cloning, SIM farming, fake merchant cash-outs, and self-referral chains.
- Rule & Policy Optimization: Design, implement, and tune real-time risk engine rules and velocity thresholds to block malicious actors while maintaining a seamless user experience for genuine customers. ...
Posted
3 days ago
Review Assistant (Enforcement Department) (1-Year Contract) Review Assistant (Enforcement Department) (1-Year Contract)
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Directing public queries to the right officer, and respond to simple queries with past precedents
- Processing screening requests
- Digitising / data-cleaning ...
Posted
14 days ago
SGD3,309 - SGD3,309 Sebulan
Singapore
- Pay: Up to $3,309.00 per month
- Work Location: In person
Posted
15 days ago
Undisclosed
Toa Payoh
- Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”) and Sanctions programs;
- Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing and sanction risks;
- Develop, maintain and review AML/CFT and sanctions related frameworks, policies, procedures and processes; ...
Posted
6 days ago
Undisclosed
Singapore
- Risk Assessment & Campaign Review: Review upcoming ShopeePay promotional campaigns, referral programs, and voucher mechanics to identify potential loopholes and fraud vulnerabilities before they go live.
- Fraud Detection & Pattern Analysis: Deep-dive into large-scale transactional, device, and behavioral datasets to identify emerging promo abuse trends, including app-cloning, SIM farming, fake merchant cash-outs, and self-referral chains.
- Rule & Policy Optimization: Design, implement, and tune real-time risk engine rules and velocity thresholds to block malicious actors while maintaining a seamless user experience for genuine customers. ...
Posted
25 days ago
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