Investigation Officer
5 days ago
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 field or interview room, obtaining relevant evidence as defined by the Evidence Act and compiling and making recommendations in the investigation papers.
- When conducting interviews of any witness or suspect, IO must ensure sufficient measures are in place to prevent allegation of impropriety or misconduct from the investigation officer towards the interviewee during the course of the interview, including arranging the interpreters from the pool provided by the Authority when required.
- All images printed for enclosing in sthe investigation papers (IPs) must be in colour.
- All IPs, pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. IO shall submit together with the IPs, all the offences established in the case and recommended actions to be taken against the offender as directed by the Authority.
- IO shall key in investigation details into the Authority’s system via the provided computer/laptop as directed by the Authority.
And all other duties shared by authority during the training, OJT and time to time.
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Investigations Officer
7 days ago
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Investigation Officer, Investigation
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Investigation Officer
3 weeks ago
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Investigation Officer
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Investigation Officer
7 days ago
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Investigation Officer
7 days ago
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Investigations Officer
7 days ago
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Investigations Officer
1 week ago
Singapore Trafigura Full timeMain 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...
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Investigations Officer
7 days ago
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Investigations Officer
2 weeks ago
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