Enforcement Intelligence Specialist

14 hours ago


Singapore beBeeIntelligence Full time $50,000 - $70,000

Job Summary

">

This role is part of the Enforcement and Compliance Division, responsible for monitoring, intelligence, and investigations to enforce compliance with various regulations.

The ideal candidate will have up to 3 years of relevant enforcement experience, proficiency in Microsoft Office tools, and excellent communication skills.

Main Responsibilities

">
  1. Conduct verification calls to individuals regarding funding support.
  2. Handle refund requests related to funding support.
  3. Gather information and intelligence on training providers and enterprises.
  4. Conduct field surveillance for intelligence gathering.
  5. Prepare regular statistical updates on enforcement cases.
  6. Perform administrative duties as assigned.

Requirements

">
  • Relevant enforcement experience.
  • Proficiency in Microsoft Office tools (Excel, Word, PowerPoint).
  • Excellent communication, writing, and interpersonal skills.
  • Ability to work independently and in a team environment.
  • Ability to work in a fast-paced environment.


  • Singapore beBeeFraudDetection Full time $57,005 - $82,319

    Job Title: Investigative Compliance OfficerKey Responsibilities:Conduct verification calls to individuals relating to funding support.Handle requests related to refunds of funding support.Gather information and intelligence pertaining to training providers and enterprises.Conduct field surveillance on entities or individuals as part of intelligence gathering...


  • Singapore FAH INTELLIGENCE PTE. LTD. Full time

    Offering Intelligence Analysis support for the company, you will monitor open source intelligence (OSINT) platforms such as social media and web articles for security and reputational threats to clients, and communicate these analyses through well-written, concise and informative professional reports on a regular basis. You may also support the provision of...


  • Singapore FAH INTELLIGENCE PTE. LTD. Full time

    Offering Intelligence Analysis support for the company, you will monitor open source intelligence (OSINT) platforms such as social media and web articles for security and reputational threats to clients, and communicate these analyses through well-written, concise and informative professional reports on a regular basis. You may also support the provision of...


  • Singapore SALT TALENT SEARCH PTE. LTD. Full time

    Salt Talent Search is looking for an Enforcement Specialist with experience in managing Policies, political, Social affairs of APAC. To help with improving detection and enforcement against violent and extremist organizations and individuals, with a focus on the Asia-Pacific (APAC) region **Responsibilities** - Gather insights from internal DOI stakeholders...


  • Singapore Cellebrite Full time

    About The Position Company Overview: Cellebrite's (Nasdaq: CLBT) mission is to enable its global customers to protect and save lives by enhancing digital investigations and intelligence gathering to accelerate justice in communities around the world. Cellebrite's AI-powered Digital Investigation Platform enables customers to lawfully access, collect,...


  • Singapore Cellebrite Full time

    **About The Position**: **Position Overview**: Join our dynamic team at Cellebrite Asia Pacific as an Investigation and Intelligence Unit Sales Specialist. In this role, you will report to the Manager - Investigations and Intelligence Unit Engagement, Asia Pacific, and play a crucial part in expanding Cellebrite’s presence within various Investigation and...


  • Singapore beBeeLawEnforcement Full time

    Job Description:As a Law Enforcement Officer - Narcotics Specialist, you will be part of a core team responsible for protecting the community against drug-related harm.Key Responsibilities:Carry out field operations to arrest and apprehend individuals suspected of drug-related activities.Monitor and gather intelligence on drug offenders, conducting...


  • Singapore beBeeIntelligence Full time $60,000 - $93,000

    Job DescriptionThis role is part of the Enforcement Division within the Group.The Enforcement Division contributes to building an effective, responsive, and inclusive ecosystem through grant management, collection, and enforcement against fraud and abuse.Drive enforcement actions against errant entities and individuals to prevent contraventions of funding...


  • Singapore Snapchat Full time

    **___________________________________** **Snap Inc. **is a camera company. We believe that reinventing the camera represents our greatest opportunity to improve the way people live and communicate. Our products empower people to express themselves, live in the moment, learn about the world, and have fun together.** **Snapchat **is a camera and messaging...


  • Singapore SkillsFuture Singapore Full time

    What the role is: Enforcement and Compliance Division (ECD) is part of SSG's Incentives Management and Enforcement Group (IMEG), which contributes to building an effective, responsive, and inclusive CET eco-system through grant management, Skills Development Levy collection, and enforcement against external fraud and abuse. ECD's efforts include monitoring,...