Investigation Officer

9 hours ago


Singapore Ministry of Law Full time

Investigation Officer (Investigation & Enforcement), IPTO-LED, 11-month contract at Ministry of Law, Singapore. What The Role Is When assigned a case, you will conduct thorough investigation into offences of unauthorised travel committed by the bankrupt under Bankruptcy Act (Cap.20) / Insolvency, Restructuring & Dissolution Act 2018. What You Will Be Working On Conduct investigative interviews with the relevant parties into offences committed by bankrupts who travelled out of Singapore without having obtained prior permission from the trustee-in-bankruptcy. Gather, review and assess evidence, and prepare reports on the investigative findings and recommend the appropriate enforcement actions in accordance with the prevailing enforcement framework. Administer enforcement‐related actions such as issuing warning, composition offers and assist the prosecution officer for cases warranting prosecution. Engage and coordinate with internal and external parties for investigation/enforcement‐related matters. What We Are Looking For Experience in investigation or enforcement work. Good command in spoken and written English; conversance in multiple languages is an added advantage. Meticulous and able to work both independently and as a team. Ability to manage time well and work under tight deadlines. Proficient in Microsoft Office applications and ability to work using case management systems. Possess high standards of professionalism, personal discipline and integrity. Successful candidates will be appointed on a 11-month non-renewable contract. #J-18808-Ljbffr



  • Singapore Animal Concerns Research and Education Society Full time

    **Investigations Officer** **Salary $2,500 during 3 months’ probation; Upon confirmation, $2,700 and eligible for a $450** its values, mission, and work culture.] to be part of ACRES’s Animal Crime Investigation Unit, to investigate crimes against animals, to engage public through mediation, educate members of public, document data and reports with...


  • Singapore BOSEN HR PTE. LTD. Full time

    Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. - The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the...


  • Singapore Trafigura Full time

    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 fieldwork reviews at selected higher-risk markets. - The global oversight and management of substantial/reputationally...


  • Singapore Trafigura Group Full time

    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 fieldwork reviews at selected higher-risk markets. The global oversight and management of substantial/reputationally significant...


  • Singapore - Traf Trafigura Full time $120,000 - $180,000 per year

    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 fieldwork reviews at selected higher-risk markets. • The global oversight and management of substantial/reputationally...


  • Singapore CENTRAL PROVIDENT FUND BOARD Full time

    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...


  • Singapore Singapore Civil Defence Force Full time

    Investigation and Discipline Officer role at Singapore Civil Defence Force What The Role Is The Investigation and Discipline Officer will spearhead SCDF Provost Unit's transformative phase, optimising internal processes and maintaining high standards in investigation case management. Responsibilities include clearing the backlog of cases, overseeing...

  • Technical Officer

    2 weeks ago


    Singapore Singapore Power Full time

    SP 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...


  • 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...


  • 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 shall be...