\ Overview The role seeks to improve and value add to NUHS by bringing a systematic and centralized \\\'2nd line of defence\\\'…
\ AVP, Complex Fraud Investigations, Group Compliance Posting Date: 22 Sep 2023 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…
\ \ VP, Inv & Intel Complex Investigations, Group Compliance Posting Date: 06 Apr 2023 Location: Raffles Place, Singapore, SG Company: United…
\ Review and investigate complex cases arising from the Bank\\\'s various Anti Financial Crime (AFC) surveillance sources / systems / models and…
\ \ Looking for a Program Manager/ Global Investigations Unit Analyst Looking for a Program Manager/ Global Investigations Unit Analyst MNC/ BANK…
\ Job Description \ \ KPMG\\\'s Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and…
\ What if your curiosity could help build the world we all imagine? Here at EY, you\\\'ll have the chance to build…
\ \ Assistant VP, Inv & Intel Complex Investigations, Group Compliance Posting Date: 12 Mar 2023 Location: Singapore (City Area), Singapore, 048624…
\ \ Review and investigate complex cases arising from the Bank\\\'s various Anti Financial Crime (AFC) surveillance sources / systems / models…
Looking for a Program Manager/ Global Investigations Unit Analyst \ \ Looking for a Program Manager/ Global Investigations Unit Analyst \ \…
\ Description Job Responsibilities Responsible for the coordination and investigation of high level conduct and fraud matters This role will utilize sophisticated…
\ \ Global Investigations Unit Analyst 20 months contract Office Location: East The Client MNC Bank The Opportunity An Investigator will be…
Contract type: Permanent \ \ Location: Singapore \ \ \ Sector:\ Consulting \ \ \ Salary: Above SGD20,000 per month \ \…
About the Role Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high profile litigation, arbitration and…
\ Company Background FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise…
\ Company Background FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise…
This role is for an experienced Security Professional to join our Global Security Asia team. You will join an established team in…
\ We drive the transformation of the financial markets. That\\\'s why we invest in bright minds, in their ideas, knowledge and development.…
\ We drive the transformation of the financial markets. That\\\'s why we invest in bright minds, in their ideas, knowledge and development.…
Job Description: Your Responsibilities ? Participate in Security Assessments and Perform penetration tests on web based applications, networks and computer systems, ?…