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 involving...

**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...

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...

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...

**What the role is** The Stay Home Notice (SHN) Investigation Officer is responsible for carrying out the investigations of suspected breaches of the SHN within ICA’s monitoring and other related offences under the Infectious Diseases Act and its subsidiary legislations. **What you will be working on** Primary responsibilities Investigation of SHN...

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...

**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...

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...

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...

**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...