Senior Investigation Officer

Job SummaryWSH EXPERTS PTE. LTD. is seeking a highly skilled and experienced Investigation Officer to join our team. As an Investigation Officer, you will be responsible for conducting thorough investigations, gathering evidence, and preparing reports to support our business operations.Key ResponsibilitiesInvestigation and Analysis: Conduct investigations...

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...

Responsibilities:Conduct investigation, submission of investigation reports and preparing the relevant documents Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant evidence as defined by the Evidence Act (Cap. 97) and compiling and making recommendations in the...

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 & ResponsibilitiesResponsibilities: 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 Pictures taken for investigations and other...

Job SummaryWe are seeking a highly skilled Senior DFIR Analyst to join our team at HRS TALENTS PTE. LTD. The ideal candidate will have a strong background in running end-to-end investigations for mid to large-scale events and incidents, as well as hands-on experience with forensic tools and security solutions.Key Responsibilities• Conduct thorough...

**Job Summary**MyCareersFuture is seeking a highly skilled Senior DFIR Analyst to join our team. As a key member of our cybersecurity team, you will be responsible for leading end-to-end investigations for mid to large scale events and incidents.**Key Responsibilities:**Conduct thorough investigations to identify root causes of security incidents and develop...

About the RoleWe are seeking a highly skilled and experienced Investigation Officer to join our team at the Central Provident Fund Board. As an Investigation Officer, you will play a critical role in ensuring compliance with our regulations and policies.Key ResponsibilitiesConduct thorough and impartial investigations into various incidents or violations,...

JOB DESCRIPTION The 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...

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...

Assistant VP / VP - Anti-Money Laundering Investigator, Specialized Investigations Team Posting Date: 10 Sep 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,...

Job SummaryXIN CHENG SG PTE. LTD. is seeking a highly skilled Resident Technical Officer to join our team. As a key member of our Ground Investigation team, you will be responsible for conducting inspections, supervising on-site activities, and ensuring that projects are completed on schedule.Key ResponsibilitiesConduct Inspections and Supervise On-Site...

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 promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

VP, Anti-Financial Crimes Investigations Support Posting Date: 12 Aug 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...

Job SummaryUNITED OVERSEAS BANK LIMITED is seeking a highly skilled and experienced Senior Officer, Anti-Money Laundering to join our team. The successful candidate will be responsible for conducting investigations into suspected suspicious activities, reviewing documents and financial records, and making recommendations on account relationships.Key...

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...

Assistant VP, Internal Fraud Investigator Posting Date: 1 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process gaps,...

Roles & ResponsibilitiesSummary:We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives conduct their business in...

Job SummaryThe Geotechnical Engineer is responsible for investigating and analyzing the properties and behavior of soil and rock to ensure the stability and safety of structures such as buildings, bridges, roads, and dams. The role involves conducting field and laboratory tests, interpreting data, and providing recommendations for design and construction.Key...

About the RoleSASCO SENIOR CITIZENS' HOME is seeking a highly skilled and experienced Housekeeping Supervisor to join our team. As a key member of our facilities management team, you will be responsible for ensuring the highest standards of cleanliness and maintenance across our premises.Key ResponsibilitiesOversee the daily operations of the housekeeping...