Investigation Officer, Investigation

1 week ago

Singapore Ministry of Defence Singapore Full time $90,000 - $120,000 per year

Enterprise Singapore

Permanent

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 email and hotline. It will involve review the information and determine whether an investigation is necessary.
  • Conducting interviews and recording statements from relevant parties for investigation cases.
  • Planning and executing the investigation procedures in a timely manner, maintaining clear and complete documentation of work papers as well as preparing clear and concise investigation reports.
  • Handling appeals and case escalations.
  • Liaising with Law Enforcement Agencies for case referral.
  • Presenting the investigation findings to the Management.
  • Assisting in the division's board-wide fraud awareness initiatives and training programme.

What we are looking for

  • Minimum 3 years of relevant working experience. Having prior case investigation experience is preferred.
  • Strong fundamental knowledge in the principles of governance, risks and controls.
  • Able to evaluate risks and improve the governance process and internal controls through recommendations and sharing of best practices.
  • Solid verbal and written communication skills.
  • Highly organised, able to work in teams and independent at the same time with the demonstrated ability to prioritise time, tasks and deliverables.
  • Individual contributor role and has no formal supervisory responsibility.
  • Strong analytical skills.

About Enterprise Singapore

Enterprise Singapore is the government agency championing enterprise development. The agency works with committed companies to build capabilities, innovate and internationalise.
It also supports the growth of Singapore as a hub for global trading and startups, and builds trust in Singapore's products and services through quality and standards.
Visit for more information.

About your application process

If you do not hear from us within 4 weeks of the job ad closing date, we seek your understanding that it is likely that we are not moving forward with your application for this role. We thank you for your interest and would like to assure you that this does not affect your other job applications with the Public Service. We encourage you to explore and for other roles within Enterprise Singapore or the wider Public Service.

  • Criminal Investigator

    3 days ago

    Singapore US United States Army Criminal Investigation Division Full time

    **Duties**: - Responsible for the strategic, initiation, direction, coordination, staff supervision and review of the CID investigative policy and operations program. - Determine the need for and development of plans to ensure the command is capable of meeting the often changing worldwide investigative needs of the Army. - Serve as the principle expert...

  • Loss Adjuster and Investigator

    1 week ago

    Singapore A-PAC INVESTIGATION SOLUTIONS PTE. LTD. Full time $60,000 - $80,000 per year

    Job Description:Examine and investigate into cause leading to insurance claimInterpretation of insurance policy terms and conditionsAssessment of amount of insurance claimNegotiation of insurance claim settlementPursue recovery from other parties where neededVisiting sites and conducting assessments (transport allowance provided)Job Requirements:Inquisitive...

  • Investigations Officer

    2 days ago

    Singapore Trafigura Full time

    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 involving...

  • Investigation Officer/ Senior Investigation Officer

    2 weeks ago

    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...

  • Investigations Officer

    2 days ago

    Singapore Trafigura Group Full time

    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 significant...

  • Investigation Officer

    7 days ago

    Singapore WSH EXPERTS PTE LTD Full time

    **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...

  • Investigation officer

    2 weeks ago

    Singapore WSH Experts Full time

    Responsibilities Submission of investigation reports and preparing relevant documents such as advisories, warnings, notices of offer of composition, and prosecution papers. Conduct investigation work, including taking statements from witnesses or suspects in the field or interview rooms. Deliver pictures taken for investigations and other relevant documents...

  • Investigation Officer

    1 week ago

    Singapore WSH EXPERTS PTE LTD Full time

    **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...

  • Investigation Officer

    1 week ago

    Singapore WSH EXPERTS PTE. LTD. Full time

    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 shall be...

  • Investigation Officer

    5 days ago

    Singapore WSH EXPERTS PTE LTD Full time

    **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...