Investigative Professional

Investigation Officer Job DescriptionThis role is responsible for conducting thorough and impartial investigations into various incidents or violations.Key Responsibilities:Conduct in-depth interviews with employers and employees to gather information and determine compliance with relevant laws and regulations.Analyze evidence and data to identify patterns...

Job Title:Senior Investigation officerJob Description:We are seeking a seasoned professional to fill the role of Senior Investigation Officer. The ideal candidate will have extensive experience in investigation and a strong background in law enforcement or a related field.The successful candidate will be responsible for conducting thorough investigations,...

Job Title: Investigation OfficerOverview:We are seeking a skilled Investigator to join our team. As an Investigator, you will be responsible for conducting thorough investigations, gathering evidence, and preparing reports.Key Responsibilities:Conduct investigations into alleged misconduct or breaches of policy;Interview witnesses and suspects as...

Fraud Investigation Analyst JobJoin our team to apply for a Fraud Investigation Analyst role.Job Description: We are seeking an experienced and skilled Fraud Investigation Analyst to join our team. In this role, you will be responsible for investigating and resolving complex fraud cases.Required Skills and Qualifications: To be successful in this role, you...

Investigation Specialist RoleWe are seeking a skilled Investigation Specialist to join our team. As an Investigation Specialist, you will be responsible for conducting thorough investigations into financial crime matters.Key Responsibilities:Conducting in-depth interviews with clients and witnessesAnalyzing data and evidence to identify patterns and...

Job OverviewWe seek a diligent and analytical individual to assume the role of Investigation Specialist. As part of our Financial Crime Investigations Team, you will be responsible for conducting comprehensive reviews in a timely manner.Key ResponsibilitiesConduct investigations/reviews into corporate fraud and financial crime risks in accordance with legal,...

Investigation Specialist RoleAs a key member of our team, you will play a crucial role in investigating complex matters. You will be responsible for conducting thorough investigations, analyzing evidence, and developing recommendations to drive business outcomes.Key Responsibilities:Conduct thorough investigations into various mattersAnalyze evidence and...

Empowering members' futures is at the heart of this pivotal role within a leading organization. Your sharp mind and critical thinking skills will drive our success in ensuring the well-being of our constituents.Key ResponsibilitiesThis exciting position involves conducting thorough, impartial investigations into various incidents or violations. Your ability...

Investigation Officer RoleConduct thorough and impartial investigations into various incidents or violations.As an Investigation Officer, you will be responsible for the following key tasks:Recovering employees' CPF contributions from employers through enforcement actions and prosecutions;Interviewing and recording statements from employers and employees to...

Job Title: Intelligence and Investigations ProfessionalThe Enforcement and Compliance Division (ECD) is seeking a highly skilled Intelligence and Investigations Professional to join their team. This is a challenging opportunity for a motivated individual who wants to make a difference in the field of enforcement and compliance.ECD is part of SSG's Incentives...