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100+ Investigation Jobs - August 2026 - Urgent Hiring
Showing 169 jobs results for
"investigation"
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Manage Alert
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
a month 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
a month ago
Undisclosed
KL City
- Customer First
- Push Boundaries
- Critical Thinking ...
Posted
2 days ago
Undisclosed
KL City
- Customer First
- Push Boundaries
- Critical Thinking ...
Posted
3 days ago
Undisclosed
- Regulatory Affairs
- Accountable to monitor the new / changes of Food Regulatory requirements (including industry trends & practices) for South East Asia (SEA) Export Markets including USA and Canada, conduct business impact assessment, inform Internal Stakeholders and adapt Regulatory strategies accordingly and timely.
- When been assigned, represents JDE Peet’s as the Company Representative in Local Industry / Trade Associations, Scientific Institutions and Government bodies in collaboration with SARA Team Leads and/or R&D Lead. ...
Posted
2 days ago
Undisclosed
- Accountable to monitor the new / changes of Food Regulatory requirements (including industry trends & practices) for South East Asia (SEA) Export Markets including USA and Canada, conduct business impact assessment, inform Internal Stakeholders and adapt Regulatory strategies accordingly and timely.
- When been assigned, represents JDE Peet’s as the Company Representative in Local Industry / Trade Associations, Scientific Institutions and Government bodies in collaboration with SARA Team Leads and/or R&D Lead.
- Stay abreast of emerging scientific issues and legislation changes. ...
Posted
2 days ago
TOP PARKING PTE LTD
SGD2,600 - SGD2,600 Per Month
Singapore
- Routine car park patrol and vehicle checks
- Attend to illegal parking cases
- Execute wheelclamping of vehicles for parking violations and non-payment ...
Posted
19 hours ago
TOP PARKING PTE LTD
SGD2,600 - SGD2,600 Per Month
Singapore
- Routine car park patrol and vehicle checks
- Attend to illegal parking cases
- Execute wheelclamping of vehicles for parking violations and non-payment ...
Posted
24 days ago
Undisclosed
George Town
- Determining on an annual basis the “major job objectives” for each staff member of the Work Programme, identifying and discussing with subordinates the “Key Results Areas” to be used as determinants for their performance results.
- Working collaboratively with management by segregating the plan into sections and unit work plans as a basis to achieve incremental outcomes on an annual basis to ultimately achieve the objectives and outcomes outlined in GRA’s Operational Plan.
- Coordinating and evaluating the activities of the department to ensure functional processes, principles, and operational methods are administered, adhered to, and maintained in accordance with Acts/Legislation, Policy, and Procedures. ...
Posted
8 days ago
Undisclosed
Singapore
- Process and screen application cases, perform data matching and ensure policy compliance
- Coordinate with stakeholders to facilitate information exchange, address queries and support case resolution
- Assist the senior executive in investigation cases ...
Posted
24 days ago
Forensic Advisory Experienced Manager - Senior Manager Forensic Advisory Experienced Manager - Senior Manager
GRANT THORNTON SINGAPORE PRIVATE LIMITED
SGD7,500 - SGD7,500 Per Month
Singapore
- Lead engagements in fraud investigations, litigation support, and corporate compliance (including anti‑bribery and anti‑corruption framework reviews).
- Take ownership of end‑to‑end delivery of engagements, including planning, execution, and completion.
- Manage timelines, budgets, and resource allocation to ensure efficient delivery. ...
Posted
a month ago
Undisclosed
Singapore
- Responsible for building and improving the KYC risk prevention and control framework, developing differentiated risk identification and interception logic. Business scenarios cover all Monee business lines, including payments, credit, wallets, wealth management, and insurance.
- Conduct end-to-end KYC risk assessments for new businesses and processes, and design tailored KYC strategies aligned with the company’s risk appetite.
- Develop strategies based on research into black-market attack methods. Dynamically adjust strategies/rules/thresholds across various business scenarios to ensure accurate identification and interception of high-risk behaviors. ...
Posted
a month ago
Undisclosed
Singapore
- Lead engagements in fraud investigations, litigation support, and corporate compliance (including anti‑bribery and anti‑corruption framework reviews)
- Take ownership of end‑to‑end delivery of engagements, including planning, execution, and completion
- Manage timelines, budgets, and resource allocation to ensure efficient delivery ...
Posted
a month ago
Undisclosed
Singapore
- Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates
- Drive Fraud Performance Management by defining and tracking KPIs (loss rate, detection accuracy, operational efficiency), building dashboards, and delivering clear, executive-ready reporting on fraud trends and control effectiveness
- Apply structured analytical frameworks to decompose complex fraud problems into actionable insights and root-cause identifications ...
Posted
a month ago
MYR1,100 - MYR1,100 Per Month
- Assist employees who are experiencing any procedural or operating difficulty with the use of IT applications, products or services.
- Assist and support in manage, maintain, and repair IT systems include diagnosing and repairing faults, resolving network issues, and installing and configuring hardware and software.
- Oversee and manage IT related assets. ...
Posted
12 days ago
MYR2,800 - MYR3,500 Per Month
- Conduct market surveys, online monitoring, and intelligence gathering to identify potential targets.
- Identify, assess, and recommend actionable targets on a monthly basis across Malaysia.
- Perform field investigations, surveillance, verification, and online investigations based on assigned cases. ...
Posted
25 days ago
MYR800 - MYR800 Per Month
KL City
- Position yourself as a hands-on investigator by reviewing real transaction disputes and documenting findings.
- Elevate your technical skills by using our case tools and learning basic data queries for transaction tracing.
- Build your knowledge of payments risk and compliance through regular mentoring and feedback. ...
Posted
a day ago
MYR6,000 - MYR7,000 Per Month
KL City
- Accelerate your safety leadership by running site safety programmes and owning on-the-ground risk controls.
- Expand your technical network through regular collaboration with engineers, contractors, and regulatory inspectors.
- Position yourself for future HSE manager roles by managing compliance records and leading incident investigations. ...
Posted
4 days ago
SEGI VALUE HOLDINGS SDN BHD
Undisclosed
- Prepare monthly, quarterly, and annual financial reports and management reports.
- Assist in month-end and year-end closing activities, ensuring timely completion of financial reporting.
- Prepare balance sheet reconciliations and analyze profit and loss accounts. ...
Posted
25 days ago
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