Manager, Intelligence and Investigations
4 days ago
Overview Manager, Intelligence and Investigations (ECD) (1-Year temporary contract)What The Role Is Enforcement and Compliance Division (ECD)ECD is part of SSG’s Incentives Management and Enforcement Group (IMEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET eco-system through effective grant management, Skills Development Levy collection, and enforcement against external fraud and abuse. Through monitoring, intelligence and investigation efforts, ECD drives SSG’s enforcement actions against errant entities and individuals to prevent abuse or contraventions of SSG funding, the Private Education Act, the SkillsFuture Singapore Agency Act, the Skills Development Levy Act and the respective regulations under SSG’s purview. What You Will Be Working On You will be part of the team that oversees the conduct of inquiries and investigations of cases that are suspected to have flouted SSG’s regulations or funding terms and conditions. Your key responsibilities include: Conduct verification calls to individuals relating to SSG’s funding support Handle requests related to refunds of SSG’s funding support Gather information and intelligence pertaining to training providers and enterprises Conduct field surveillance on entities or individuals as part of intelligence gathering for cases Prepare regular statistical updates related to enforcement cases Any other administrative duties as and when assigned What We Are Looking For Possess the required competencies to execute the job duties proficiently Up to 3 years of relevant work experience in enforcement work function Proficient with Microsoft Office tools such as Excel, Word and PowerPoint Good writing, communication and inter-personal skills to engage internal and external stakeholders Able to work in a fast-paced environment Able to work independently and as part of a team Please note that only shortlisted candidates will be notified. Candidates are encouraged to sign up for a Careers & Skills Passport (CSP)
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Investigative Analyst
6 days ago
Singapore Pinkerton Consulting & Investigations, Inc. Full timeOverview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...
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VP, Investigations
1 week ago
Singapore UOB Full timeVP, Investigations & Intelligence - Complex Investigations Join to apply for the VP, Investigations & Intelligence - Complex Investigations role at UOB About UOB United Overseas
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Investigation and Intelligence Unit Specialist
2 weeks ago
Singapore Cellebrite Full time $90,000 - $120,000 per yearAbout The PositionCompany 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, analyze...
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Manager, Intelligence and Investigations
2 weeks ago
Singapore Ministry of Defence Singapore Full time $60,000 - $80,000 per yearSkillsFuture SingaporeFixed TermsClosing on 30 Sep 2025What the role isEnforcement and Compliance Division (ECD)ECD is part of SSG's Incentives Management and Enforcement Group (IMEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET eco-system through effective grant management, Skills Development Levy...
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Singapore UOB Full timeOverview Assistant VP, Investigation and Intelligence, Group Compliance Join to apply for the Assistant VP, Investigation and Intelligence, Group Compliance role at UOB Job Description United Overseas
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Military Intelligence Expert
2 days ago
Singapore The Digital and Intelligence Service (DIS) Full timeOverview Join to apply for the Military Intelligence Expert (MIE)role at The Digital and Intelligence Service (DIS) . The Digital & Intelligence Service is SAF’s fourth and newest service. We are intelligence practitioners dedicated to illuminating decision-makers with accurate, relevant, and timely intelligence to enhance national security. What You Would...
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Global Investigator
4 days ago
Singapore TRM Labs Full timeJoin to apply for the Global Investigator role at TRM Labs Join to apply for the Global Investigator role at TRM Labs TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and...
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Global Investigator
6 days ago
Singapore Castleisland Full timeTRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven,...
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Investigative Analyst
4 days ago
Singapore PINKERTON | Comprehensive Risk Management Full timeOverview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...
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Investigative Analyst
2 weeks ago
Singapore Pinkerton Full time $13,200 - $144,000 per yearOverview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...
