Investigator Jobs in Singapore
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Search Results - Investigator Jobs in Singapore
NetApp, Inc.-Singapore
NetApp's Legal department is seeking an experienced compliance investigator to join a dynamic global investigations team supporting matters across the APAC region from the Singapore office.
As a Compliance Investigator, you will lead investigations...
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NetApp-Singapore
NetApp’s Legal department seeks an experienced Compliance Investigator to join a dynamic global investigations team supporting APAC from Singapore. This role promotes fairness, compliance, and integrity across NetApp’s operations.
Hybrid in-office...
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JPMorgan Chase & Co.-Singapore
JPMorgan Chase & Co. is looking for a Senior Investigator in Global Financial Crimes Compliance to manage risks related to money laundering and terrorist financing across both fiat and digital assets. The role involves using blockchain analytics...
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Binance-Singapore
Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team in Singapore. The role focuses on in-depth investigations of sanctions exposure and counter-terrorism financing activity across Binance's global platform...
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JPMorgan Chase & Co.-Singapore
in-class.
As a senior investigator in Global Financial Crimes Compliance – Digital Asset Intelligence Operations, you are responsible for detecting, investigating, and mitigating money laundering and terrorist financing (ML/TF) risks across both fiat...
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Binance-Singapore
Binance is seeking a Market Surveillance Investigator to join our global compliance and technology teams in Singapore. The role focuses on analyzing surveillance outputs, identifying signals of potential market misconduct, and supporting the design...
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National University Hospital-Singapore
with the SGGCP and other applicable regulatory and ethical requirements as well as hospital policies if applicable.
• Assist the Principal Investigator in applying to the NHG Domain Specific Review Board (DSRB) or Institutional Review Board (IRB) for ethics...
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Bank of America-Singapore
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations...
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JPMorgan Chase & Co.-Singapore
JPMorgan Chase & Co. is looking for a Senior Investigator in Global Financial Crimes Compliance to manage risks related to money laundering and terrorist financing across both fiat and digital assets. The role involves using blockchain analytics...
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Choosecolumbusga-Singapore
Amazon is seeking an Internal Risk Specialist for Special Projects & Investigations in Singapore. The role focuses on fraud, cybercrime, and trust and safety with independence in investigations and clear communication of findings to senior...
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Amazon-Singapore
Amazon Asia-Pacific Resources Private Limited (Singapore) invites an experienced Internal Risk Specialist to lead complex investigations spanning fraud, cybercrime, and trust and safety. You will drive end-to-end inquiries, collaborate with Legal...
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DeKalb County Economic Development Corporation (DCEDC)-Singapore
Amazon seeks an experienced Internal Risk Specialist for Special Projects & Investigations in Singapore. You will lead complex investigations spanning fraud, cybercrime, and trust and safety, using SQL, AI-native tooling, and automation.
The role...
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NetApp, Inc.-Singapore
Job Summary
NetApp's Legal department is seeking an experienced compliance investigator to join a dynamic, collaborative global investigations team supporting matters across the APAC region from the Singapore office. This role is critical...
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National University Hospital-Singapore
Overview
Reporting to the Emergency Medicine Department Research Director, you will support the conduct
of clinical research studies across multiple hospitals. You will work closely with investigators,
clinicians and research teams to identify...
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TikTok-Singapore
products on TikTok Shop — GSO protects their data and privacy, so they can have a secure and trustworthy experience. TikTok’s Global Digital Forensics team is responsible for the company’s technical investigations and digital forensics work.
We are seeking...
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