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...

**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...

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...

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...

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...