100+ Investigation Jobs - June 2026 - High Salaries
显示147个工作的结果
"investigation"
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工作 "investigation"
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SGD9,000 - SGD9,000 每月
Singapore
- Perform threat hunting and proactive security analysis to identify emerging threats, suspicious activities, and detection gaps
- Develop and enrich security monitoring content, use cases, correlation rules, and detection models across multiple security layers
- Collaborate with security operations teams to improve monitoring coverage and detection effectiveness for enterprise security events ...
Posted
12 days ago
Undisclosed
KL City
- Direct staff responsibilities as per current Organization Chart in Cash Management Operations i.e. PreProcessing, Processing (Payment and Clearing) and Static Data Unit (set up, maintenance, pricing and billing, CoE, LM)
- Maintain a close working relationship with the customers to ensure that service issues are promptly escalated and acted upon;
- Initiating & implementing service quality initiatives ...
Posted
12 days ago
Undisclosed
KL City
- Direct staff responsibilities as per current Organization Chart in Cash Management Operations i.e. PreProcessing, Processing (Payment and Clearing) and Static Data Unit (set up, maintenance, pricing and billing, CoE, LM)
- Maintain a close working relationship with the customers to ensure that service issues are promptly escalated and acted upon;
- Initiating & implementing service quality initiatives ...
Posted
13 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Report potential unusual client activities which may relate to financial crime.
- Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.
- Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders. ...
Posted
15 days ago
SGD3,000 - SGD4,500 每月
Islandwide (Singapore)
- · Communicate closely with Customer and other sites on probe card related matter.
- · Support DOE projects and provide analysis report to Customer.
- · Prepare necessary report demanded by supervisor and Customer. ...
Posted
a month ago
Investigation and Incident Program Manager - Singapore Investigation and Incident Program Manager - Singapore
GOOGLE ASIA PACIFIC PTE. LTD.
SGD8,500 - SGD8,500 每月
Singapore
- Oversee escalations, working across Regulatory Affairs teams and cross-functional teams and drive solutions.
- Bachelor's degree or equivalent practical experience.
- 3 years of experience in program or project management. ...
Posted
9 days ago
Undisclosed
Singapore
- Perform recorded or non‑recorded interviews with claimants, insureds, witnesses, agents, repairers, and medical providers where appropriate.
- Collect, verify, and preserve evidence in accordance with internal policies and legal requirements.
- Prepare clear, factual, and well‑structured investigation reports with findings, conclusions, and recommendations. ...
Posted
17 days ago
Undisclosed
Singapore
- All IPs, pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. IO shall submit together with the IPs, all the offences established in the case and recommended actions to be taken against the offender as directed by the Authority.
- IO shall key in investigation details into the Authority’s system via the provided computer/laptop as directed by the Authority.
- Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. ...
Posted
a month ago
Undisclosed
KL City
- Undertake a pro-active approach to fraud risk management by proposing additional or new mitigating measures to manage-down fraud risks, based on changing fraud trends and landscape.
- Perform annual reviews for Anti-Fraud SOPs related to investigations.
- Support Manager in reviews and management reporting. Gather and report fraud-related MIS with relevant commentaries for internal and external reporting. ...
Posted
24 days ago
Undisclosed
KL City
- Job Description
- Investigation is carried out upon required or requested by either customers or bankers.
- The scope of investigation cover area such as non-receipt of funds, amendment and ...
Posted
24 days ago
Undisclosed
George Town
- Oversee contract manufacturing partners for sustaining and new product introduction programs, ensuring appropriate engineering support, technical rigor, and process safety.
- Manage supplier performance by monitoring test yield, analyzing complex datasets to identify trends and risks, leading regular factory calls, and driving process and product quality improvements.
- Lead failure investigations from production or field issues, design and execute experiments, document investigations, prepare reports, and coordinate cross‑functional responses to critical supplier and field performance issues. ...
Posted
15 days ago
[LTA-PT] MANAGER (VOCATIONAL LICENCE INVESTIGATION) [LTA-PT] MANAGER (VOCATIONAL LICENCE INVESTIGATION)
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Able to exercise sound judgment with ability to multi-task in a dynamic environment.
- Strong analytical, communication and written skills.
- Meticulous with an eye for detail and good problem-solving skills. ...
Posted
3 days ago
[LTA-PT] MANAGER (VOCATIONAL LICENCE INVESTIGATION) [LTA-PT] MANAGER (VOCATIONAL LICENCE INVESTIGATION)
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Able to exercise sound judgment with ability to multi-task in a dynamic environment.
- Strong analytical, communication and written skills.
- Meticulous with an eye for detail and good problem-solving skills. ...
Posted
9 days ago
Undisclosed
Hong Kong
- Candidates must have a minimum of 5 years’ experience covering transaction monitoring/ investigation for corporate banking business with exposure to technology and system implementation projects.
Posted
21 days ago
Undisclosed
Singapore
- Connect findings from data analysis and CCTV footage to establish the truth in various situations.
- Collaborate with cross-functional teams to present data-driven insights and recommendations.
- Prepare detailed reports and visualizations to communicate findings effectively. ...
Posted
10 days ago
Assistant Director, Internal Audit (Investigation) Assistant Director, Internal Audit (Investigation)
Singapore Institute Of Technology
Undisclosed
Singapore
- Lead or participate in investigations on whistleblowing reports and complaints
- Collect, analyse, and preserve evidence in accordance with the best practices of investigation.
- Prepare clear and objective and fair investigation reports with findings and recommendations. ...
Posted
18 days ago
Singapore Civil Defence Force
Undisclosed
Singapore
- To interview deserters upon being brought to SCDF Provost Unit after being arrested by Police or having surrendered
- To seek Public Prosecutor’s consent for deserters to be charge in court for their AWOL or deserter offence
- To liaise with unit for deserter to report for their court charges ...
Posted
a month ago
Undisclosed
Singapore
- Managing and monitoring enforcement cases using RPA tools, preparing enforcement-related correspondence, and ensuring timely follow-up on all case actions.
- Addressing feedback and queries from members of public and alleged offenders, and supporting the appeals process within established timeframes.
- Maintaining accurate case records, and liaising with the Legal Division on court matters. ...
Posted
15 days ago
RYOBI GEOTECHNIQUE INTERNATIONAL PTE. LTD.
SGD4,000 - SGD4,000 每月
Singapore
- Keen interest in Geotechnical Engineering;
- Class 3 driving license an advantage.
- You will be involved in project coordination for soil investigation works. You are expected to attend project meetings, prepare project planning and coordination of installation, reporting works, and other related scope of works.
Posted
25 days ago
Undisclosed
Singapore
- Prepare work plans and review electronic data, accounting, financial and non-financial records. An ability to see the “wood from the trees”
- Ensure high quality working papers and analysis by team members
- Prepare client deliverables including forensic and investigation reports. Present findings to clients ...
Posted
16 days ago
Undisclosed
Singapore
- Managing and monitoring enforcement cases using RPA tools, preparing enforcement-related correspondence, and ensuring timely follow-up on all case actions.
- Addressing feedback and queries from members of public and alleged offenders, and supporting the appeals process within established timeframes.
- Maintaining accurate case records, and liaising with the Legal Division on court matters. ...
Posted
16 days ago
Product Senior Engineer-Engineer (Investigation Product and Platform) Product Senior Engineer-Engineer (Investigation Product and Platform)
Centre For Strategic Infocomm Technologies (CSIT)
Undisclosed
Singapore
- Design and implement APIs to facilitate seamless communication between frontend applications and backend microservices, databases, and in-house systems.
- Leverage and integrate frontier AI models into web applications and data systems, building robust pipelines to optimize complex user workflows and drive productivity.
- Provide ongoing support and maintenance for production software systems, ensuring reliability, resolving issues promptly, and implementing updates to optimize performance and stability. ...
Posted
12 days ago
[LTA-PT] MANAGER (VOCATIONAL LICENCE INVESTIGATION) [LTA-PT] MANAGER (VOCATIONAL LICENCE INVESTIGATION)
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Able to exercise sound judgment with ability to multi-task in a dynamic environment.
- Strong analytical, communication and written skills.
- Meticulous with an eye for detail and good problem-solving skills. ...
Posted
18 days ago
Product Senior Engineer-Engineer (Investigation Product and Platform) Product Senior Engineer-Engineer (Investigation Product and Platform)
Centre For Strategic Infocomm Technologies (CSIT)
Undisclosed
Singapore
- Design and implement APIs to facilitate seamless communication between frontend applications and backend microservices, databases, and in-house systems.
- Leverage and integrate frontier AI models into web applications and data systems, building robust pipelines to optimize complex user workflows and drive productivity.
- Provide ongoing support and maintenance for production software systems, ensuring reliability, resolving issues promptly, and implementing updates to optimize performance and stability. ...
Posted
13 days ago
SGD4,200 - SGD4,200 每月
Singapore
- Prepare clear and comprehensive investigation reports and case documentation
- Analyse findings and provide recommendations based on evidence collected
- Support legal or prosecution processes where required, including preparing documentation ...
Posted
a day ago
HKD25,000 - HKD35,000 每月
Hong Kong
- Good command of spoken and written English and Cantonese
- Medical Insurance
- Job Type: Full-time ...
Posted
14 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- Ensure timely reporting and escalation of significant risk issues to Team Lead.
- Assist to maintain case register and statistics to track team’s workload. ...
Posted
9 days ago
Undisclosed
Singapore
- Propose appropriate remedial actions to address sales advisory issues.
- Enhance and automate BSC processes for greater efficiencies.
- Provide consult and support to stakeholders on BSC-related matters. ...
Posted
24 days ago
SGD2,400 - SGD2,400 每月
Singapore
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- With Team Lead’s supervision, liaise with Business Unit to discuss account strategy, where required.
- Ensure timely reporting and escalation of significant risk issues to Team Lead. ...
Posted
10 days ago
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