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...

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...

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...

[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:Performing preliminary assessments on the whistle-blowing information received through EnterpriseSG tipoff...

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: Performing preliminary assessments on the whistle-blowing information received through EnterpriseSG tipoff...

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...