Investigation officer

Published- March 11, 2023- Location- Singapore, Singapore- Job Type- Full-timeDescription:Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field...

Roles & ResponsibilitiesJob Description: Be familiar with each assignment's requirements Make site visits according to schedule to make sure SO doing their job safely Conduct in-house training & OJT to relief officers Check and ensure SO comply with requirements & Code of Conduct Cover SO duty in case of problems Conduct investigation in response to...

Roles & ResponsibilitiesJob Description: Be familiar with each assignment's requirements Make site visits according to schedule to make sure SO doing their job safely Conduct in-house training & OJT to relief officers Check and ensure SO comply with requirements & Code of Conduct Cover SO duty in case of problems Conduct investigation in response to...

Roles & ResponsibilitiesJob Description: Be familiar with each assignment's requirements Make site visits according to schedule to make sure SO doing their job safely Conduct in-house training & OJT to relief officers Check and ensure SO comply with requirements & Code of Conduct Cover SO duty in case of problems Conduct investigation in response to...

Roles & ResponsibilitiesDescription and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the...

$6500 + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: WestResponsibilities Perform detailed and thorough investigation for deviations, nonconformities and/ or abnormalities which occur on production floors utilizing standard methodologies e.g. 5Whys, Ishigawa Diagrams, Failure Mode, Effect and Cause Analysis (FMECA). Perform...

Roles & ResponsibilitiesResponsibilities Conducting investigation/field operations and ensuring evidence gathering is conducted ethically, professionally and in accordance with Private Security Industry Act and all relevant Singapore Statues; Quality assurance on the conduct of the investigation, intelligence/evidence gathering, and proper custodian on the...

Responsibilities: Enforces company rules and regulation and requirements of the Port Facility Security Plan Reviews company procedures and risk assessment. Ensures company procedures, risk assessments and instructions are followed and updated when necessary Plans, organizes and directs investigations into securityrelated cases Supervises a team of...

ReferenceKM15SectorMarine, Shipping & MaritimeSalaryCompetitiveBenefitsPlease call for more informationTown/CitySingaporeContract TypePermanentConsortio have partnered with a world leading marine consultancy, accident investigation firm. The company has been running and leading the market for over 100 years and are known as the go to firm for forensic...

ReferenceKM91SectorMarine, Shipping & MaritimeSalaryCompetitiveBenefitsPlease call for more information.Town/CitySingaporeContract TypePermanentConsortio have partnered with a world leading marine consultancy, accident investigation firm. The company has been running and leading the market for over 100 years and are known as the go to firm for forensic...

Responsibilities: Plans, organises and directs investigations into securityrelated cases, whistleblowing, cross functional cases, compliance and ethics cases Supports and advises other investigating functions globally within the company Leads a team of investigation officers to ensure cases are analyses, investigated and reported in a concise yet rigorous...

This a rare opportunity for a litigator or investigations specialist to join an established international firm's Singapore office and thriving contentious practice.You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations. Language...

This a rare opportunity for a litigator or investigations specialist to join an established international firm's Singapore office and thriving contentious practice.You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations. Language...

This a rare opportunity for a litigator or investigations specialist to join an established international firm's Singapore office and thriving contentious practice.You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations. Language...

Roles & ResponsibilitiesDescription and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...

What the role is The Anti-Money Laundering/Countering the Financing of Terrorism Division ("ACD") is responsible for the implementation of the antimoney laundering / countering the financing of terrorism ("AML/CFT") regulatory regime for the precious stones and precious metals dealers ("PSMD") sector.You will be part of a dynamic team enforcing PSMDs for...

The Singapore office of this elite US firm is seeking a well-trained Lawyer to join their wider Asian disputes and investigations team. Applicants should have at least one year of experience in White Collar Crime/Investigations (or possibly general litigation) work from a highly regarded US firm, and will either be currently based in Singapore or looking for...

PPD is a leading global organization focused on drug development and healthcare services.Imagine working in a place where you can directly contribute to improving health, collaborate with expert scientists, leverage cutting-edge technologies, and engage with industry leaders and therapeutic experts. Welcome to PPD Laboratories, where science drives us,...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...