Investigation Officer
3 days ago
Roles & 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 and insightful decisions. Your ability to analyse and think critically isn't just valued; it's essential. Every choice you make contributes to our collective success. Collaboration is our way of life. We believe in the power of effective partnerships and seamless communications across teams. Together, we amplify each other’s strengths and achieve remarkable results. Our learning never stops. We encourage your inquisitiveness and courage to embrace new challenges head-on. Your agility, readiness to challenge conventions, embrace of data-driven strategies, dedication to learning and applying new skills fuels our innovation and progress. At the core of everything we do lies a genuine desire to make a difference. We serve our community and support each other with compassion, empathy, and unwavering dedications. Every action we take is guided by a deep sense of purpose and a commitment to those we serve. Join us at #TeamCPF Together, let's redefine possibilities and leave a legacy that echoes for generations. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents or violations. In this role, you will: Take enforcement / prosecution actions to recover employees' CPF contributions from employers Interview and record statements from employers and employees to determine compliance with the provisions of the Central Provident Fund Act Follow up on reports lodged by employees on late
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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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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
14 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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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...
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Senior) Investigation Officer, Investigation
6 days ago
Singapore ESG Enterprise Singapore Full time**[What the role is]** This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). **[What you will be working on]** Reporting to Deputy Director (Investigation), your responsibilities will include: - Conducting interviews and recording statements from relevant parties for investigation...
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Investigation officer
7 days ago
Singapore WSH Experts Full timeResponsibilities Submission of investigation reports and preparing relevant documents such as advisories, warnings, notices of offer of composition, and prosecution papers. Conduct investigation work, including taking statements from witnesses or suspects in the field or interview rooms. Deliver pictures taken for investigations and other relevant documents...
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Investigation Officer
2 weeks ago
Singapore WSH EXPERTS PTE LTD Full time**Responsibilities**: - 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 relevant documents...
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Investigation Officer
5 days ago
Singapore WSH EXPERTS PTE LTD Full time**Responsibilities**: - 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 relevant documents...
