Investigation Officer/ Senior Investigation Officer

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...

Overview 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...

Join 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...

Join 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...

**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...

Overview 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...

Company 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...

Company 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...

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...

**Responsibilities**: **1. Project Management** - Plan and see through soil investigation projects. - Develop project timelines, allocate resources and ensure timely project delivery. - Coordinatewith clients, consultants and relevant regulatory authorities. **2. Technical Oversight** - Review and approve soil investigation methodologies. - Ensure the...