Investigation Officer
2 weeks ago
**About us** About SATS - Feed and Connect Communities**
SATS is a global leader in gateway services and Asia's pre-eminent provider of food solutions. Using innovative food technologies and resilient supply chains, we create tasty, quality food in sustainable ways for airlines, foodservice chains, retailers, and institutions. With heartfelt service and advanced technology, we connect people, businesses, and communities seamlessly through our comprehensive gateway services for customers such as airlines, cruise lines, freight forwarders, postal services and eCommerce companies.
**Key Responsibilities**
- First line response and conduct investigations into pilferages and other reports lodged by the clients and management of the SATS Group of companies.
- Conduct investigation into malpractice and misconduct, security breaches, work process lapses, and any events which may lead to civil or criminal action.
- Responsible for interviewing witnesses and perpetrators, gathering and analysing data/records, conducting background checks to uncover prima facie evidence of a disciplinary and/or criminal offence.
- Responsible for drafting and submitting comprehensive investigation reports and providing threat/risk assessment.
- Liaise with state authorities on the smooth handover of investigation reports and evidences when a criminal offence has been disclosed and police report lodged.
- Conduct surveillance on vulnerable flights and cargo operations to detect any suspicious activity.
- Conduct crime prevention talks to clients and employees in the SATS Group.
**Key Requirements**- Minimum 3 “O’ Levels with proficiency (B5 and above) in English
- Must possess PLRDs Private Investigator License
- Physically fit to work on rotating shifts
- Class 3 driving license preferred
Job Reference: SATS01626
-
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...
-
Investigation Officer
2 weeks ago
Singapore IMDA Full timeInvestigation Officer (Assistant Manager / Manager) – Personal Data Protection Commission Join to apply for the Investigation Officer (Assistant Manager / Manager) – Personal Data Protection Commission role at IMDA Continue with Google Continue with Google Investigation Officer (Assistant Manager / Manager) – Personal Data Protection Commission Join...
-
Investigation Officer, Investigation
2 weeks ago
Singapore Enterprise Singapore Full timeJoin to apply for the (Senior) Investigation Officer, Investigation (1 Year Contract) role at Enterprise Singapore . **Job Details:** Location: Singapore Employment Type: Full-time **Role Overview:** This role is within the Investigation department under the Internal Audit division at Enterprise Singapore (EnterpriseSG). **Responsibilities:** Assess...
-
Senior Investigation Officer
1 week ago
Singapore beBee Careers Full time $5,000 - $7,000Investigation OfficerWe are seeking a highly skilled and experienced Investigation Officer to join our team. As an Investigation Officer, you will be responsible for conducting investigations, preparing investigation reports, and relevant documents such as advisories, warnings, Notices of Offer of Composition, and prosecution papers.Key...
-
Investigation Officer
2 weeks ago
Singapore WSH EXPERTS PTE LTD Full timePRIVATE INVESTIGATOR Job Description & Requirements **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...
-
Investigation Officer
1 week ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeRoles & ResponsibilitiesWhat the role isAt #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...
-
Investigation Officer
2 weeks ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeWhat 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....
-
Senior Investigation Officer
2 weeks ago
Singapore Economic Development Board Full timeWhat the role is: The Fair Consideration Framework sets out requirements for employers to consider the workforce in Singapore fairly for job opportunities. Employers are expected to adhere to the Tripartite Guidelines on Fair Employment Practices, to recruit and select employees on the basis of merit, and not discriminate on characteristics that are not...
-
Senior Ethics Officer, Investigations
2 days ago
Singapore Asian Infrastructure Investment Bank (AIIB) Full timeSenior Ethics Officer, Investigations (Based in Beijing, China) Join to apply for the Senior Ethics Officer, Investigations (Based in Beijing, China) role at Asian Infrastructure Investment Bank (AIIB) Senior Ethics Officer, Investigations (Based in Beijing, China) Join to apply for the Senior Ethics Officer, Investigations (Based in Beijing, China) role...
-
Senior Ethics Officer, Investigations
3 weeks ago
Singapore Asian Infrastructure Investment Bank Full timeSenior Ethics Officer, Investigations (Base in Beijing) Senior Ethics Officer, Investigations (Base in Beijing) Asian Infrastructure Investment Bank Singapore Apply now Posted 14 minutes ago Permanent Competitive Senior Ethics Officer, Investigations (Base in Beijing) Asian Infrastructure Investment Bank Singapore Apply now Senior Ethics Officer,...