Investigation Officer

Roles & ResponsibilitiesAt #TeamCPF, you’re not just joining a team; you are embracing a culture of excellence, collaboration, and meaningful impact. You will play a pivotal role in empowering over 4 million members to secure their retirement, healthcare, housing needs and better navigate life’s uncertainties.We thrive on sharp minds and insightful...

Roles & ResponsibilitiesJob Description • 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 or interview room, obtaining relevant...

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...

Lonza is a global leader in life sciences operating across three continents. Our success is built on talented people working together to devise innovative solutions that help businesses improve people's lives.We are a company that lets our people own their careers, with opportunities to genuinely make a positive impact. As a Technical Investigator at Lonza,...

Job Summary:We are seeking a skilled Technical Officer - Metering and Investigation to join our team at SP Group. In this role, you will be responsible for reading electricity, water, and gas meters at customer premises and taking related actions as required.Key Responsibilities:Read electricity, water, and gas meters at customer premises and take related...

Job Title: VP - Anti-Money Laundering Investigator, Specialized Investigations Team About the Role: We are seeking a highly skilled and experienced Anti-Money Laundering Investigator to join our Specialized Investigations Team. As a key member of the team, you will be responsible for reviewing and investigating complex cases arising from the Bank's various...

Job Summary:As a Key Staff Member in our team at RECRUIT EXPRESS PTE LTD, you will be responsible for conducting thorough investigations of complex technical events in the manufacturing process. This role will leverage your analytical skills to develop comprehensive investigations, leveraging facts and data to support robust root cause conclusions, effective...

Roles & ResponsibilitiesDuties and Responsibilities: Notifying investigator sites, sponsors, and affiliates of laboratory results, exclusion flags, and test cancellations as defined in the Statement of Work (SOW). Monitoring, tracking, and resolving requisition holds and informing the Manager and the Project Manager of any delays. Updating the database...

Job Title: Financial Crime InvestigatorDBS Bank Limited is seeking a talented and passionate individual to join our DBS Anti Scam Team as a Financial Crime Investigator. As a key member of our team, you will play a crucial role in identifying and preventing financial crimes, ensuring the bank's interests are protected and our customers are safeguarded.Key...

VP - Anti-Money Laundering Investigator, Specialized Investigations Team Posting Date: 9 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Job Title: Financial Crime InvestigatorDBS Bank Limited is seeking a skilled and dedicated Financial Crime Investigator to join our team. As a key member of our Anti-Scam Team, you will play a crucial role in identifying and preventing financial crimes, ensuring the protection of our customers and the bank's reputation.Key Responsibilities:Conduct thorough...

Roles & ResponsibilitiesJob Responsibilities: Plan and monitor the day-to-day manpower schedule and the operations of the respective sites Conduct OJT training for new hires and conduct refresher on SOP Handle workplace investigation, grievance, and discipline Plan and schedule training for security personnel in alignment with PWM requirement Prepare...

Job SummaryAs an AML/CFT Investigator at United Overseas Bank, you will play a critical role in ensuring the Group's compliance with anti-money laundering and counter-financing of terrorism regulations. Your primary responsibility will be to review alerts from our approved AML transaction monitoring system, escalate suspicious activities, and submit reports...

Job SummaryOCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team. As a key member of our compliance department, you will be responsible for performing transactional screening and conducting comprehensive reviews to identify red flags and potential violations.Key ResponsibilitiesPerform transactional screening and...

Developing Security SolutionsAt CHASETON SECURITY & INVESTIGATION PTE. LTD., we are seeking a motivated Security Solutions Sales Professional to join our team. The ideal candidate will be responsible for the marketing and sales of our security manpower and technology services.Develop and implement sales strategies to reach potential clients and grow our...

Roles & ResponsibilitiesURGENTOur Client intend to hold interviews asap, we appreciate for these candidates to be surfaced by 15 October 2024.Location : New Bridge RoadPosition : Investigation Support Work Staff (3 pax)Contract period : 1 Jan 25 – 31 Dec 25Working hours : Mon – Fri : 9am – 6pm with an hour lunch breakSalary max $3,750 per month...

Work Location : Singapore, Singapore Hours: 40 Line of Business: Technology Solutions Pay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. ...

Job OverviewThe TP ICAP Group is a leading provider of market infrastructure, dedicated to delivering innovative solutions to clients worldwide. As an Operations Associate, Brokerage Investigation, you will play a crucial role in supporting the Head of Brokerage & Trade Management, ensuring the smooth delivery of Business As Usual (BAU) activities and...

Roles & ResponsibilitiesURGENTLocation : Woodlands L DivFunction of Temporary Employee: To perform various investigation support and administrative functions at investigation branches.A period of 12 months expected to be between 1 January 2025 and 31 December 2025, or earlier.Working hours :0900hrs to 1800hrs from Mondays to Fridays, excluding public...

VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...