Investigation Officer, Investigation

2 weeks ago

Singapore Ministry of Defence Singapore Full time $104,000 - $130,878 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.

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