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...

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 & 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...

Job Title: Senior Investigation OfficerAt WSH Experts Pte. Ltd., we are seeking a highly skilled and experienced Senior Investigation Officer to join our team. As a key member of our organization, you will be responsible for conducting thorough investigations, gathering evidence, and preparing reports to support our enforcement efforts.Key...

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...

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...

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...

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...

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 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...

Day Full - Time Officer Needed Location: Bukit Timah Area (School Site)Nearest MRT: Tan Kah Kee MRT/ Sixth Ave MRT Working Hours: 8AM-8PM 6 Days Monthly Payout with options for salary advance Full-time benefits ( Family Day and Children's Day)Annual Bonus Requirements Must have valid PLRD License Must be physically fit as there is clocking and patrolling...

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...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

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...

Roles & Responsibilities1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report for vetting by the supervisor. Right site the client to a...

Job SummaryWe are seeking a highly skilled and experienced Operations Executive to join our Brokerage Investigation team in APAC. The successful candidate will be responsible for delivering Business As Usual (BAU) activities, developing Subject Matter Expertise, and providing support to the Head of Brokerage & Trade Management.Key Responsibilities:Execution...

About the RoleThe Global Financial Crimes Investigations & Intelligence Analyst is responsible for reviewing high-risk customer cases, analyzing account relationships and related parties to identify global and cross-sector presence, conducting research, documenting investigations, and providing initial recommendations and dispositions for Global...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob Responsibilities: Act as the main point of contact for sites and monitors, ensuring timely resolution of complaints, concerns, and discrepancies. Communicate with sites regarding protocol-related aspects, providing guidance on pre-analytical study requirements. Triage calls and...

**Job Summary**MyCareersFuture is seeking a highly skilled and detail-oriented Associate Executive to join our Investigational Medicine Unit team. As a key member of our administration team, you will play a crucial role in driving the recruitment of clinical trial volunteers, scheduling screening appointments and visits, and attending to public...