Manager, Investigation

**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...

**What the role is** - MANAGER, INVESTIGATIONS **What you will be working on** - You play a key role in leading a team of investigation officers to ensure that offences under the Road Traffic Act, Active Mobility and its subsidiary legislations are investigated thoroughly, and fair and appropriate actions are taken against offenders. To enhance overall...

Responsibilities Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories,...

Enterprise SingaporePermanentWhat the role isThis role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG).What you will be working onReporting to Deputy Director (Investigation), your responsibilities will include:Performing preliminary assessments on the whistle-blowing information received...

Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of...

Job Description & Requirements Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e....

Our Global Security organization is comprised of multiple teams that work together to support our operations around the globe. Our mission is to keep the things that we value safe and secure while protecting the people, assets, and reputation of Meta. We protect the people of Meta by creating a safe and secure environment for our culture to flourish. From...

Manager/Senior Manager (Tax Investigation) - Investigation and Forensics Division Join to apply for the Manager/Senior Manager (Tax Investigation) role at Inland Revenue Authority of Singapore (IRAS). As a tax professional, you have tax knowledge at your fingertips and the heart to build a socially responsible taxpaying community. At IRAS, we offer you the...

Join 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...

What the role is We are seeking an experienced Director of Investigation to lead our enforcement efforts against prohibited tobacco products, illegal pharmaceutical and controlled substance abuse, import and supply. This leadership position will oversee complex investigations into the illegal manufacture, import, and sale of tobacco, health products and...