Trabajo de investigation en singapore

Sanctions Investigations Team Lead

Binance · Singapore

Senior Financial Crime Investigator, Wholesale Banking

United Overseas Bank · Singapore

1.440-2.160 SGD

GEN AI - Transaction Monitoring Investigation

Accenture · Singapore

Global Physical Security Investigations Lead

BYTEDANCE PTE. LTD. · Singapore

1.080-1.800 SGD

Forensic Audit/ Investigations Manager

AVANCO SEARCH PRIVATE LIMITED · Singapore

1.200-2.160 SGD

Regulatory and Litigation Counsel, APAC Investigations and Enforcement

Google LLC · Singapore

3.000-5.040 SGD

Investigations Analyst - Threats

Meta · Singapore

1.680-2.520 SGD

APAC Regulatory & Litigation Counsel: Investigations

Google LLC · Singapore

3.000-5.040 SGD

DFIR Consultancy, Incident respond and Investigation (Cyber Security).

ITSEC SERVICES ASIA PTE. LTD. · Singapore

1.440-1.920 SGD

Senior Director, Risk & Investigations

FTI CONSULTING PTE. LTD. · Singapore

2.160-3.360 SGD

Senior Forensic Auditor & Investigations Lead

AVANCO SEARCH PRIVATE LIMITED · Singapore

1.200-2.160 SGD

SR&T : Consultant/ Senior Consultant - Forensic Investigations, Disputes & Claims - VN 1

Deloitte Southeast Asia · Singapore

1.080-1.440 SGD

Senior Threats & Fraud Investigations Analyst

Meta · Singapore

1.680-2.520 SGD

Senior Vice President, Investigations, Diligence and Compliance - Specialist

kroll associates pte ltd · Singapore

2.160-3.120 SGD

Financial Crime Risk Investigator

Sunrate · Singapore

1.440-2.040 SGD

GEN AI - Transaction Monitoring Investigation

Accenture PLC · Singapore

2.160-3.120 SGD

Insider Risk Investigator: DLP & Data Security

Dyson · Singapore

1.080-1.560 SGD

VP, Financial Crime Compliance & Investigations

NETS · Singapore

2.040-3.120 SGD

Internal Risk Specialist, Special Projects & Investigations

Amazon · Singapore

Threats Investigations Analyst - Fraud & Open Source

FACEBOOK SINGAPORE PTE. LTD. · Singapore

1.800-2.760 SGD

Manager, Investigations - Transactions Surveillance Team

United Overseas Bank · Singapore

Senior Officer, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking

United Overseas Bank · Singapore

2027 Internship, Risk & Investigations, Forensic and Litigation Consulting

FTI Consulting · Singapore

Senior Market Conduct Investigator (Hybrid)

Manulife John Hancock · Singapore

1.080-1.680 SGD

Internal Risk Specialist, Special Projects & Investigations

Amazon Inc. · Singapore

1.836-2.760 SGD

Senior VP, Investigations & Compliance — SEA Leader

Kroll Associates Pte Ltd · Singapore

2.160-3.120 SGD

In‑House APAC Investigations & Litigation Counsel

GSK · Singapore

1.440-2.160 SGD

Manager (Special Incident and Outbreak Investigation)

Singapore Food Agency · Singapore

1.440-2.160 SGD

Market Surveillance Investigator

Binance · Singapore

1.080-1.680 SGD

Investigation Lead: Fairness, Risk & Impact

Nanyang Technological University Singapore · Singapore

1.080-1.440 SGD

Incident & Outbreak Investigation Manager

Public Service Division · Singapore

1.080-1.440 SGD

Field Intelligence Analyst, AI-Driven Investigations

Sayari · Singapore

1.680-2.640 SGD

APAC Investigations & Litigation Counsel

GSK · Singapore

1.440-2.160 SGD

Market Surveillance Investigator - Remote-First

Binance · Singapore

1.080-1.680 SGD

Manager, Financial Advisers Act (FAA) Investigator - United Overseas Bank

United Overseas Bank · Singapore

Assistant Manager / Manager Compliance Investigations

Manulife · Singapore

[Lta-Tro] Assistant Manager / Principal / Senior / Executive, Investigations

Maritime and Port Authority of Singapore · Singapore

Market Conduct Investigations Lead

Manulife · Singapore

1.080-1.440 SGD

Internal Audit - Investigations Specialist

Binance · Singapore

1.320-1.920 SGD

Senior Internal Audit & Investigations Specialist (Remote-First)

Binance · Singapore

1.320-1.920 SGD

Investigation Audit Manager, Fraud & Compliance

Singtel · Singapore

1.800-2.280 SGD

Public Health Incident & Outbreak Investigation Lead

SINGAPORE FOOD AGENCY · Singapore

1.440-2.160 SGD

Senior Investigations Manager – Public Service Enforcement

LTA Land Transport Authority · Singapore

1.080-1.560 SGD

Investigations & Compliance Specialist

AIA Singapore · Singapore

1.080-1.680 SGD

Specialist/Consultant, Investigations, Compliance

AIA Singapore · Singapore

1.080-1.680 SGD

Senior Manager, Financial Crime Compliance & Investigations

Airwallex · Singapore

1.440-2.160 SGD

[LTA-TRO] ASSISTANT MANAGER / PRINCIPAL / SENIOR / EXECUTIVE, INVESTIGATIONS

LTA Land Transport Authority · Singapore

1.080-1.560 SGD

Manager (Special Incident and Outbreak Investigation)

SFA Singapore Food Agency · Singapore

1.080-1.800 SGD

Manager (Special Incident and Outbreak Investigation)

Maritime and Port Authority of Singapore · Singapore

Senior APAC Investigations & Litigation Counsel

GSK · Singapore

2.160-3.360 SGD