Investigation Officer

1 day ago

Singapore POLWEL Co-operative Society Limited Full time

POLWEL Co-operative Society Limited – Rochor Personnel are required to conduct investigations, including, but not limited, to the following: Responsibilities Receive case and search results from the Authority. Serve documents (including but not limited to notices, reminder letters, court summonses, and warning letters). Conduct interviews and secure statements from all parties related to the case (e.g. witness/offender). Gather and preserve relevant and admissible evidence. Document cases by preparing reports and investigation papers (IPs) based on the format directed by the Authority. Assess evidence and provide recommendations on cases investigated. Present evidence in court and testify as a prosecution witness in the event of a trial. Work with and support the Authority till the case concludes (includes appeal). Requirements Minimum 5 years of investigation experience. Sound knowledge and experience in conducting investigations. Proficient verbal and writing skills in English and a second language. Experience in handling unruly situations in the course of duty. Proficient in basic Microsoft applications such as Word, Excel and Powerpoint. #J-18808-Ljbffr

  • Investigations Officer

    7 days ago

    Singapore Trafigura Full time

    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...

  • Investigations Officer

    7 days ago

    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...

  • Investigations Officer

    1 day ago

    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...

  • Investigation Officer

    6 days ago

    Singapore Government of Singapore Full time

    Central 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...

  • Technical Officer

    3 days 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...

  • Senior) Investigation Officer, Investigation

    3 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...

  • 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...

  • Investigation officer

    3 days ago

    Singapore WSH Experts Full time

    Responsibilities 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...

  • 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 shall be...

  • 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...