Investigation Officer

Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the...

As part of IMDA, the Personal Data Protection Commission (PDPC) serves as the principal authority in the area of personal data protection in Singapore. Its mission is to administer and enforce the Personal Data Protection Act 2012, including the operations of the Do Not Call Registry. The PDPC formulates and implements policies relating to the protection of...

JOB DESCRIPTIONThe Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients.At the end of the Investigations, an Investigation report is required in a short turnaround time (as directed) along prescribed format.The Investigator is required to...

By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use . I further attest that all information I submit in my employment application is true to the best of my...

6-Month Contract Assignment. Working Hours: 10.00am to 7.00pm (Mondays to Fridays) Work from Office arrangement ( Office Location: One North) Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on...

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....

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...

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...

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...

Additional Locations:  N/A   Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance   At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With...

VP, Anti-Financial Crimes Investigations Support Posting Date: 18 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...

VP, Anti-Financial Crimes Investigations Support Posting Date: 18 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more. How you succeed Having an analytical mind to make swift and accurate decisions...

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more. How you succeed Having an analytical mind to make swift and accurate decisions...

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Roles & ResponsibilitiesJob Responsibilities: Responsible for process of MOM Work Passes (WP, S Pass, EP) Arrange and registration of employees’ courses Submit claims and update claim record Advertise, search and schedule candidates for interview Handling of administration and record-keeping documentation Prepare employment contract Leave &...

Purpose of job:Assist STB's Compliance and Enforcement (C&E) officers in carrying out compliance checks ontourist guiding activities, travel agents, and hotels. Conduct ground checks on unlicensed tourist guiding activities at various places of interest and attractions, which deployment may include evenings, weekends, and public holidays.Conduct compliance...