Forensic Investigator Expert

About Deloitte">Deloitte is a leading professional services organization that provides audit, tax, consulting, and financial advisory services to a wide range of clients across various industries. Our purpose is to make an impact that matters for our clients, people, and the communities we serve.">Your Role as a Forensic Risk Consultant">As a Forensic Risk...

Job RequirementsUndergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.Over 2 years of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.Basic understanding of AML regulations and money laundering...

Job Description:We are seeking a highly skilled and experienced Cybersecurity Expert to join our dynamic cybersecurity team at Flip. As a Cybersecurity Expert, you will be responsible for strengthening our organization's security posture by implementing proactive defense strategies, conducting continuous monitoring, and responding to security threats and...

Role DescriptionWe are seeking a highly skilled Cloud Security Expert to join our team at Autobahn Security GmbH. In this role, you will be responsible for designing and implementing secure testing environments for zero-day exploits and critical vulnerabilities, as well as investigating existing security vulnerabilities and mapping them to hacking goals.Your...

About Our RoleWe are seeking an experienced lawyer to join our team as a specialist in competition law. The ideal candidate will have a strong background in handling complex competition law matters, including regulatory investigations, mergers, and litigation.Key ResponsibilitiesRegulatory AdviceProvide expert legal counsel to clients on competition law...

About the JobWe are seeking a highly skilled and experienced Senior Security Engineer - Blue Team Specialist to join our dynamic cybersecurity team. The successful candidate will be responsible for leading investigations into security incidents, conducting forensic analysis, and mitigating cyber threats.Key Requirements:Bachelor's or Master's degree in...

About Our ClientOur client is a reputable Buku IV bank.Job DescriptionMaintain security measures on a highly scalable banking platform.Develop and execute a comprehensive preventive security strategy aligned with business objectives, regulatory requirements, and best practices.Collaborate with executive leadership, risk management, compliance, and other...

Job DescriptionCermati Fintech Group seeks a seasoned Compliance Expert to spearhead all compliance activities and initiatives. As the primary point of contact for regulatory matters, you will play a pivotal role in driving new business development, ensuring compliance with applicable laws and regulations, and supporting organizational growth.Lead key...

Why Join Us?As a Senior Security Engineer - Blue Team Specialist at Flip, you will have the opportunity to work with a talented team of professionals who share your passion for cybersecurity. We offer a dynamic and supportive environment that encourages growth and development.About the Role:Leading investigations into security incidents, conducting forensic...

Select how often (in days) to receive an alert:SR&T Consultant - Senior Consultant, Forensic & Financial Crime (12 months Contract)Date: 7 Mar 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation:Singapore, Singapore, SGAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our...

Select how often (in days) to receive an alert:SR&T Consultant - Senior Consultant, Forensic & Financial Crime (12 months Contract)Date: 5 Apr 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation:Singapore, Singapore, SGAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our...

Job Overview:We are seeking a highly skilled and experienced Senior Security Consultant to join our dynamic cybersecurity team at Flip. As a Senior Security Consultant, you will be responsible for strengthening our organization's security posture by implementing proactive defense strategies, conducting continuous monitoring, and responding to security...

About the Job:We are looking for a highly skilled Blue Team Specialist to join our cybersecurity team at Flip. As a Blue Team Specialist, you will be responsible for strengthening our organization's security posture by implementing proactive defense strategies, conducting continuous monitoring, and responding to security threats and incidents.Your Key...

Security Operations LeadWe are seeking a highly skilled and experienced Security Operations Lead to join our dynamic cybersecurity team at Flip. As a Security Operations Lead, you will be responsible for strengthening our organization's security posture by implementing proactive defense strategies, conducting continuous monitoring, and responding to security...

Job Summary:We are looking for a highly skilled Warehouse and Supply Chain Expert to join our team at PT CUCKOO GLOBAL INDONESIA. The successful candidate will be responsible for managing our warehouse operations and ensuring seamless supply chain logistics.Responsibilities:Manage and coordinate warehouse and transportation activitiesSupervise daily...

This role requires a high level of expertise in financial services regulation and a proven track record of providing expert legal advice and guidance. The ideal candidate will have a strong understanding of financial regulations and a ability to navigate complex legal issues.The key responsibilities of this role include:Providing legal advice and guidance on...

Job OverviewWe are seeking a highly experienced Payment Service Provider Compliance Expert to lead our regulatory compliance initiatives and ensure that our payment service provider (PJP) businesses comply with relevant regulations.Your key responsibilities will include:Developing and implementing a compliance framework and guidelines, including anti-bribery...

About Our FirmOur firm is a leading recruitment agency in Indonesia, specializing in placing professionals in law firms and corporate institutions. We provide expert advice to our clients on their hiring needs, ensuring that they find the best talent for their business.Job DescriptionRegulatory ExpertiseProvide expert legal counsel to clients on competition...

SawitPRO is a cutting-edge green digital agritech startup that strives to be the best innovator in the palm oil industry. Our mission is to improve the lives of everyone in this sector through our integrated end-to-end agri-platform.We create a win-win-win scenario for people, planet, and prosperity by providing integrated apps that connect supply chain...

Join Our TeamWe are seeking a highly skilled Network Security Engineer to join our team and contribute to the development of our network security architecture. As a key member of our team, you will be responsible for designing and implementing secure network systems, identifying potential vulnerabilities, and developing effective mitigation strategies.Key...