100+ Investigation Jobs - June 2026 - High Salaries
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"investigation"
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Job "investigation"
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Undisclosed
Singapore
- Draft investigation reports for executive level review and law enforcement engagement.
- Deliver on program goals and timelines.
- Manage a cross-functional team of experts. ...
Posted
a month ago
FinCrime Operations Team Lead - AML Investigations FinCrime Operations Team Lead - AML Investigations
Wise Australia Investments
MYR10,600 - MYR14,300 Per Month
WFH
KL City
- .
- The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.
- Duties and responsibilities: ...
Posted
11 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
11 days ago
Manager (Investigations), Campus Emergency - Security Manager (Investigations), Campus Emergency - Security
Executive, Programme Administration
Undisclosed
Singapore
- Maintain and update investigation files and documentation to ensure accurate and complete case records;
- Prepare and present cases for internal disciplinary proceedings, ensuring submissions are well-substantiated and clearly articulated;
- Serve as a liaison between the University and relevant government agencies on investigation-related matters; ...
Posted
18 days ago
Undisclosed
Singapore
- Draft investigation reports for executive level review and law enforcement engagement.
- Deliver on program goals and timelines.
- Manage a cross-functional team of experts. ...
Posted
a month ago
Manager (Investigations), Campus Emergency - Security Manager (Investigations), Campus Emergency - Security
National University Of Singapore
Undisclosed
Singapore
- Maintain and update investigation files and documentation to ensure accurate and complete case records;
- Prepare and present cases for internal disciplinary proceedings, ensuring submissions are well-substantiated and clearly articulated;
- Serve as a liaison between the University and relevant government agencies on investigation-related matters; ...
Posted
19 days ago
Undisclosed
Singapore
- Responsible for operationalisation of the Bank’s whistleblowing programme to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations.
- Management of the Bank’s whistleblowing channels, including assessment and triaging whistleblowing concerns and assignment of cases for investigation.
- Contribute and drive continual improvements in the Group Investigations processes by identifying policy and standard revisions to continually improve and optimise these processes. ...
Posted
15 days ago
Undisclosed
KL City
- for identifying suspicious transactions / activities, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT.
- To support Country Head of FCSO, Singapore to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to
- Providing guidance and training to Case Investigation Specialists and relevant value chain stakeholders (e.g. FCSO-AA, FCSO-QCO, and FCSO-RFI); ...
Posted
10 days ago
Nanyang Technological University Singapore
Undisclosed
Singapore
- Review and recommend updates to policies and procedures related to misconduct and disciplinary frameworks.
- Manage the Unit’s budget, resources, and adoption of investigative technologies
- Direct and, where necessary, personally lead complex and sensitive investigations into allegations against faculty, researchers, staff, and students. ...
Posted
a month ago
Senior Manager (Investigations), Campus Emergency - Security Senior Manager (Investigations), Campus Emergency - Security
Assistant Manager/Manager (Continuing Education And Training - 2 Year Contract, Renewable)
Undisclosed
Singapore
- Oversee case management, ensuring investigation files and documentation are accurately maintained and up to date, and that the team's KPIs are consistently met;
- Prepare management reports on investigation outcomes, statistics, and emerging trends to support informed decision-making;
- Serve as the primary liaison between the University and relevant government agencies on investigation-related matters; ...
Posted
18 days ago
Undisclosed
KL City
- for identifying suspicious transactions / activities, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT.
- To support Country Head of FCSO, Singapore to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to
- Providing guidance and training to Case Investigation Specialists and relevant value chain stakeholders (e.g. FCSO-AA, FCSO-QCO, and FCSO-RFI); ...
Posted
13 days ago
Standard Chartered Bank (Hong Kong) Ltd
Senior Manager (Investigations), Campus Emergency - Security Senior Manager (Investigations), Campus Emergency - Security
National University Of Singapore
Undisclosed
Singapore
- Oversee case management, ensuring investigation files and documentation are accurately maintained and up to date, and that the team's KPIs are consistently met;
- Prepare management reports on investigation outcomes, statistics, and emerging trends to support informed decision-making;
- Serve as the primary liaison between the University and relevant government agencies on investigation-related matters; ...
Posted
19 days ago
Undisclosed
Singapore
- Chair the Regional Investigations Oversight Committee and ensure effective case oversight, root cause analysis, risk awareness, and timely reporting to key stakeholders.
- Serve as a key partner to the Director, Business Ethics and Investigations Program Lead in shaping a programmatic and insights-driven approach to investigations. Provide strategic input into the identification of regional trends and risk patterns, and help ensure investigations are appropriately resourced, executed to a high standard, and aligned with global program objectives.
- Contribute to the quarterly and annual reporting obligations of the Chief Compliance Officer. ...
Posted
a month ago
Associate Director Ops - Analytics, Group Investigations Associate Director Ops - Analytics, Group Investigations
Standard Chartered Singapore
Undisclosed
Singapore
- Responsible for operationalisation of the Bank’s whistleblowing programme to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations.
- Management of the Bank’s whistleblowing channels, including assessment and triaging whistleblowing concerns and assignment of cases for investigation.
- Contribute and drive continual improvements in the Group Investigations processes by identifying policy and standard revisions to continually improve and optimise these processes. ...
Posted
20 days ago
Undisclosed
Singapore
- Aslant Legal is working with an international law firm on the search for an Associate to join their growing Investigations team, based in Singapore.
- Requirements:
- If you’re interested to apply for the position, please submit your latest resume using the 'Apply' function. ...
Posted
a month ago
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS [LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers).
- Prepare investigation papers and the subpoenaing of witness(es) for Court hearings as required by the prosecutor.
- Attend Court hearings to testify and provide evidence for Court trials. ...
Posted
10 days ago
[LTA-IDE] ENGINEER - PRINCIPAL ASSISTANT ENGINEER, SITE INVESTIGATIONS [LTA-IDE] ENGINEER - PRINCIPAL ASSISTANT ENGINEER, SITE INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Candidates with familiarity in Robotic Automation Process and AI tools may have an added advantage
Posted
10 days ago
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS [LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers).
- Prepare investigation papers and the subpoenaing of witness(es) for Court hearings as required by the prosecutor.
- Attend Court hearings to testify and provide evidence for Court trials. ...
Posted
10 days ago
Undisclosed
KL City
- Prepare reports to clients summarizing information received from whistleblowers.
- Communicate with whistleblowers to obtain further information as requested by clients.
- Communicate with clients to address any queries or concerns. ...
Posted
10 days ago
Undisclosed
Singapore
- Responsible for operationalisation of the Bank’s whistleblowing programme to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations.
- Management of the Bank’s whistleblowing channels, including assessment and triaging whistleblowing concerns and assignment of cases for investigation.
- Contribute and drive continual improvements in the Group Investigations processes by identifying policy and standard revisions to continually improve and optimise these processes. ...
Posted
21 days ago
Undisclosed
Hong Kong
- Set and implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group's strategic direction and growth aspirations.
- Interface with local regulators/law enforcement agencies (“LEA”) on matters relating to FCC investigations.
- Analyze comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. ...
Posted
a month ago
Undisclosed
Quarry Bay
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns. ...
Posted
18 days ago
Undisclosed
KL City
- Prepare reports to clients summarizing information received from whistleblowers.
- Communicate with whistleblowers to obtain further information as requested by clients.
- Communicate with clients to address any queries or concerns. ...
Posted
14 days ago
Undisclosed
Singapore
- Conduct field work, site visits and system checks to secure evidence.
- Coordinate and work with various parties (both internal and external) to gather evidence and ensure smooth flow of the investigation process.
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers). ...
Posted
20 days ago
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS [LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers).
- Prepare investigation papers and the subpoenaing of witness(es) for Court hearings as required by the prosecutor.
- Attend Court hearings to testify and provide evidence for Court trials. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Carry out investigation and prepare report for the review result
- File suspicious transaction reports to relevant external authorities
- Assist to answer enquiries from supervisory and law enforcement authorities ...
Posted
a month ago
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS [LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers).
- Prepare investigation papers and the subpoenaing of witness(es) for Court hearings as required by the prosecutor.
- Attend Court hearings to testify and provide evidence for Court trials. ...
Posted
22 days ago
Undisclosed
WFH
Hong Kong
- Manage ongoing investigative licensing, permitting, and compliance obligations in APAC jurisdictions, ensuring full coverage for current and future business needs.
- In coordination with our Investigative Due Diligence Unit, oversee rigorous vetting and onboarding of our field investigator network: license verification, insurance, references, background checks, and professional standards.
- Maintain compliance with all applicable laws; champion continuous improvement and conformity to emerging regulations and best practices. ...
Posted
16 days ago
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