
Investigation Officer
2 weeks 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
3 days 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...
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Investigation Officer, Investigation
8 hours ago
Singapore Enterprise Full timeOverview Join to apply for the (Senior) Investigation Officer, Investigation role at Enterprise Singapore . This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). Responsibilities Reporting To: Deputy Director (Investigation). Your responsibilities will include: Performing preliminary...
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Investigation Officer
8 hours ago
Singapore National University of Singapore Full timeOverview As part of the Investigations Unit at the Office of Risk Management and Compliance, the candidate will lead and support university-wide investigations into staff misconduct and policy breaches, helping to mitigate financial, reputational, and regulatory risks. Beyond investigations, the role involves engaging stakeholders across clusters to promote...
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Investigation Officer
15 hours ago
Singapore National University of Singapore Full timeCompany description: The National University of Singapore is the national research university of Singapore. Founded in 1905 as the Straits Settlements and Federated Malay States Government Medical School, NUS is the oldest higher education institution in Singapore. Job description: About ORMC At the Office of Risk Management and Compliance, we go beyond...
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Investigation Officer
1 week ago
Singapore National University of Singapore Full timeCompany description: The National University of Singapore is the national research university of Singapore. Founded in 1905 as the Straits Settlements and Federated Malay States Government Medical School, NUS is the oldest higher education institution in Singapore. Job description: About ORMC At the Office of Risk Management and Compliance, we go beyond...
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Singapore Ministry of Education Full time**What the role is** - As an Investigation Officer (IO)/ Senior IO in the Human Resource Solutions and Capabilities Division, you will provide support and advice to the Ministry and school leaders on discipline-related matters. **What you will be working on** - Support the administration of the discipline framework and implementation of discipline policies...
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Investigation Officer
1 week ago
Singapore CPF Board Full timeJoin to apply for the Investigation Officer role at CPF Board Join to apply for the Investigation Officer role at CPF Board What 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...
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Investigations Officer
2 weeks ago
Singapore Animal Concerns Research and Education Society Full time**Investigations Officer** **Salary $2,500 during 3 months’ probation; Upon confirmation, $2,700 and eligible for a $450** its values, mission, and work culture.] to be part of ACRES’s Animal Crime Investigation Unit, to investigate crimes against animals, to engage public through mediation, educate members of public, document data and reports with...
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Investigation Officer
3 days ago
Singapore CPF Board Full timeJoin to apply for the Investigation Officer role at CPF Board Join to apply for the Investigation Officer role at CPF Board 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...
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Investigations Officer
2 weeks 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...