Investigation Support Officer
3 days ago
What the role is: As an Investigation Support Officer, you will be part of a team supporting the Commercial Affairs Department (CAD)'s operations, which is essential in helping CAD achieve its mission of preventing, deterring and detecting financial crime. The Investigation Support Officers provide critical investigative support to enable CAD to conduct investigations more efficiently and effectively. You will be placed under the Management Executive Scheme. What you will be working on: As Investigation Support Officers, your responsibilities will include: Provide operational admin and logistics support Provide investigation support including dealing with case exhibits, facilitating return of exhibits to rightful owners and disposal of exhibits and seized monies, managing service queries from persons of interest, filing of investigation papers, and any other administrative tasks What we are looking for: Requirements Any field of study At least two years of experience in providing investigation support or other support work Good communication and interpersonal skills Is an astute problem-solver and be able to take on an innovative approach to issues Able to multi-task and work under pressure Able to handle confidential and sensitive information appropriately Able to carry out responsibilities with minimum supervision Short-listed candidates will be notified within two weeks after the closing date for applications. About MHA - Singapore Police Force (SPF)MHA - Singapore Police Force (SPF)#J-18808-Ljbffr
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Investigations Officer
1 week ago
Singapore Trafigura Full timeJoin to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving...
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Criminal Investigator
2 weeks ago
Singapore US United States Army Criminal Investigation Division Full time**Duties**: - Responsible for the strategic, initiation, direction, coordination, staff supervision and review of the CID investigative policy and operations program. - Determine the need for and development of plans to ensure the command is capable of meeting the often changing worldwide investigative needs of the Army. - Serve as the principle expert...
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Investigations Officer
5 days ago
Singapore Trafigura Group Full timeMain Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets. The global oversight and management of substantial/reputationally significant...
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Investigations Officer
1 week ago
Singapore Trafigura Group Full timeMain Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets. The global oversight and management of substantial/reputationally significant...
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Investigation Officer
11 hours ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeAt #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 decisions. Your ability to...
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Investigation Officer
1 week ago
Singapore Government of Singapore Full timeCentral Provident Fund Board - Contract **What the role is** - At #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...
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Investigation Officer
5 days ago
Singapore POLWEL Co-operative Society Limited Full timePOLWEL Co-operative Society Limited – Rochor Personnel are required to conduct investigations, including, but not limited, to the following: Responsibilities Receive case and search results from the Authority. Serve documents (including but not limited to notices, reminder letters, court summonses, and warning letters). Conduct interviews and secure...
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Investigation Support Officer
24 hours ago
Singapore Singapore Police Force Full timeInvestigation Support Officer (Assets Management) (Contract) - SPF/ CAD Join to apply for the Investigation Support Officer (Assets Management) (Contract) - SPF/ CAD role at Singapore Police Force. What The Role Is As an Investigation Support Officer, you will be part of a team supporting the Commercial Affairs Department (CAD)'s operations, essential in...
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Investigation Officer
3 days ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeRoles & Responsibilities What the role is At #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...
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Technical Officer
6 days ago
Singapore Singapore Power Full timeSP Group is a leading utilities group in the Asia Pacific, empowering the future of energy with low-carbon, smart energy solutions for its customers. It owns and operates electricity and gas transmission and distribution businesses in Singapore and Australia, and sustainable energy solutions in Singapore and China. We believe in investing in our people, to...
