Senior Investigation Officer

Roles & ResponsibilitiesResponsibilities:Submitting investigation reports and preparing necessary documents such as advisories, warnings, Notices Of offer of Composition, and prosecution papers.Conducting investigations, including taking statements from witnesses or suspects in the field or interview room.Forwarding pictures and relevant documents to the...

What the role is SENIOR EXECUTIVE, INVESTIGATIONS APPEALSWhat you will be working on You will conduct investigation into offences and complaints and review appeals from Vocational Licence holders as well as other related adhoc projects and initiatives. You will assist in the streamlining of work procedures and guidelines to improve on the efficiency and...

Job Description SummaryThe Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts.GE Healthcare is a leading global medical technology and digital solutions innovator....

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...

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...

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...

DescriptionA Senior Security Officer/ Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour.What will I be doing?As a Senior Security Officer/ Security Officer, you are responsible for monitoring and controlling staff...

$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...

A Senior Security Officer/ Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour.What will I be doing?As a Senior Security Officer/ Security Officer, you are responsible for monitoring and controlling staff entrances,...

A Senior Security Officer/ Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour.What will I be doing?As a Senior Security Officer/ Security Officer, you are responsible for monitoring and controlling staff entrances,...

A Senior Security Officer/ Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour.What will I be doing?As a Senior Security Officer/ Security Officer, you are responsible for monitoring and controlling staff entrances,...

Title: Investigation, CIF Duration: 7 months Location: Singapore Key responsibilities: Contributes to assigned investigation tasks and actively participates in the investigation process, using tools and techniques, e.g. data analysis techniques, to provide data and insight for the investigation, participating interviews. Works as part of a team, as well as...

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...

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...

VP, Complex Investigations Posting Date: 16 Jun 2024 Location: Singapore (City Area), SG, Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's tight and...

VP, Complex Investigations Posting Date: 16 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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...