Investigation Officer

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...

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...

Overview 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 disciplinary matters. What You Will Be Working On Support the administration of the disciplinary framework and implementation of disciplinary policies in the Ministry...

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...

Enterprise SingaporePermanentWhat the role isThis role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG).What you will be working onReporting to Deputy Director (Investigation), your responsibilities will include:Performing preliminary assessments on the whistle-blowing information received...

Overview 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 retirement, healthcare, housing needs and better navigate...

Overview 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 retirement, healthcare, housing needs and better...

PRIVATE 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...

**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 for investigations and other relevant documents...