
Investigative Operations Specialist
2 weeks ago
Job Title: Investigative Operations Specialist
At our organisation, we are seeking a highly skilled and experienced Investigative Operations Specialist to join our team. This role will play a crucial part in driving enforcement actions against entities and individuals who abuse or contravene our funding, regulations, and laws.
The successful candidate will be responsible for conducting verification calls to individuals relating to our funding support, handling requests related to refunds of our funding support, gathering information and intelligence pertaining to training providers and enterprises, conducting field surveillance on entities or individuals as part of intelligence gathering for cases, and preparing regular statistical updates related to enforcement cases.
To be considered for this position, you must have up to 3 years of relevant work experience in enforcement work function, be proficient with Microsoft office tools such as Excel, Word and PowerPoint, possess good writing, communication and inter-personal skills to engage internal and external stakeholders, and be able to work in a fast-paced environment and independently as part of a team.
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Investigative Operations Specialist
7 days ago
Singapore beBeeInvestigations Full time $80,000 - $120,000Job Title: Investigative Operations Specialist">Key ResponsibilitiesThe primary objective of this role is to conduct thorough and meticulous investigations, ensuring the gathering of accurate evidence. This involves taking statements from witnesses or suspects in both field and interview settings.Investigation tasks also include obtaining relevant evidence...
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AVP - Investigation Specialist
4 days ago
Singapore UOB Full timeOverview Join to apply for the AVP - Investigation Specialist role at UOB . We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in...
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Ophthalmic Investigation Specialist
5 days ago
Singapore beBeeOphthalmicInvestigation Full time $60,000 - $86,000Job Title: Ophthalmic Investigation SpecialistAs an Ophthalmic Investigation Specialist, you will play a crucial role in ensuring the accuracy and quality of ophthalmic lens needs. Your primary responsibility will be to operate complex equipment such as Autorefractometer and medmont topography equipment.Key Performance Indicators:Operate Autorefractometer...
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Investigation Professional
2 weeks ago
Singapore beBeeInvestigation Full time $80,000 - $120,000Job OverviewWe seek a diligent and analytical individual to assume the role of Investigation Specialist. As part of our Financial Crime Investigations Team, you will be responsible for conducting comprehensive reviews in a timely manner.Key ResponsibilitiesConduct investigations/reviews into corporate fraud and financial crime risks in accordance with legal,...
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Cardiac Investigation Specialist
6 days ago
Singapore beBeeCardiovascular Full time $80,000 - $120,000Job Opportunity: Cardiac Investigation SpecialistYou will carry out a variety of cardiac investigations and procedures, including electrocardiograms, treadmill stress tests, tilt tests, and echocardiograms for our patients. These investigations are crucial in diagnosing and managing cardiovascular diseases.Additionally, you will assist cardiologists during...
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Senior Investigator
1 week ago
Singapore beBeeInvestigation Full time $6,000 - $8,000Investigation Specialist RoleWe are seeking a highly skilled Investigation Specialist to join our team. As an Investigation Specialist, you will be responsible for conducting thorough investigations and gathering evidence to support business decisions.Key Responsibilities:Conducting investigations into various business mattersGathering and analyzing evidence...
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SO to AVP, Investigation Specialist
4 days ago
Singapore UOB Full timeOverview Purpose: We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist...
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Compliance Investigations Specialist
5 days ago
Singapore beBeeInvestigations Full time $70,000 - $120,000Compliance Investigations SpecialistThis role is an excellent opportunity for a professional with strong analytical and problem-solving skills to join our team in Singapore. As a Compliance Investigations Specialist, you will be responsible for conducting thorough investigations into potential compliance risks and breaches.Key Responsibilities:Conduct...
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SO to AVP, Investigation Specialist
3 weeks ago
Singapore UOB Full timeOverview Purpose: We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist...
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AVP - Investigation Specialist
2 weeks ago
Singapore UOB Full timeOverview Join to apply for the AVP - Investigation Specialist role at UOB . We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in...