Investigation Officer

4 days ago


Queenstown, Singapore Spinwell Global Full time

**About The Role**:
***

Role: Investigation Officer REF 75589
Contract Length: 12 months
Location: Dover
IR35: Inside
Pay Rate to Intermediary: £294.37 per day
Security Clearance: SC requested

Spinwell is recruiting for an Investigation Officer for an excellent opportunity within the public sector.

**RESPONSIBILITIES OF THE INVESTIGATION OFFICER**
- To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.
- To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
- Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
- Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs.

**SKILLS/EXPERIENCE OF THE INVESTIGATION OFFICER**
- Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.
- Experience of taking these financial investigations through the associated Court hearings is also required.
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
- Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training. Previous confiscation training is desirable.
- Share Vacancy on Facebook- Share Vacancy on X- Share Vacancy on LinkedIn- Share Vacancy on WhatsApp- Send Vacancy to a friend



  • Queenstown, Singapore Temasek Life Sciences Laboratory Limited Full time

    **Responsibilities**: - Assist in laboratory duties - Generation of transgenic mosquitoes - Work in a team to develop genetic tools for vector control/studying mosquito biology **Requirements**: - MSc / BSc (Honors) in Biological Sciences or related fields - Basic training in molecular biology is preferred - Highly motivated - Can work independently and a...


  • Queenstown, Singapore National University Hospital Full time

    Overview* The case management officer will always stay in close communication with internal and external stakeholders as well as patient across the care continuum to ensure care coordination, efficient care delivery, and removal of care barrier. S/he will coordinate and assist clinical and nursing team in the planning and logistic needs of the patients...


  • Queenstown, Singapore Temasek Life Sciences Laboratory Limited Full time

    **Responsibilities**: - Molecular experiment like DNA cloning, imaging, and protein-related experiments - Chromatin immunoprecipitation and next generation sequencing - Cell culture experiment - Administrative duties: Procurement and lab safety - Drosophila genetics **Requirements**: - Bachelor of Science with Honor (Distinction or above) in Biological...


  • Queenstown, Singapore National University Hospital Full time

    **Overview**: Subject matter expert in terms of site environment, health, safety and security matters. Responsible to ensure overall site EHS&S compliance with during project and operations. **Job Requirements**: - Provide oversight on EHS&S matters for capital projects. - Responsible for ensuring successful outcome during regulatory inspections (e.g. HSA,...


  • Queenstown, Singapore Singapore University of Technology and Design Full time

    Job Req ID: 2211 - Employee Category: Admin - Department: Office of Internal Audit **Internal Audit Manager (1 Year Contract)** **Responsibilities**: - Manage the end-to-end audit process, including audit planning, execution of fieldwork, updating of workpapers, and finalization of audit engagements to ensure timely completion of projects in the approved...

  • Engineer

    6 days ago


    Queenstown, Singapore ENGIE Services Singapore Pte. Ltd. Full time

    Requisition ID: 36812 - Location: SINGAPORE, SG, 118535 **ENGIE Services Singapore** is a leading provider of Integrated Facilities Management solutions (IFM), property management, operations and maintenance, specialised rail engineering works, sustainable solutions and FM Consultancy services. ENGIE understands the integrated role of facility management and...


  • Queenstown, Singapore Singapore University of Technology and Design Full time $13,200 - $180,000 per year

    Job Req ID: 2211Employee Category: AdminDepartment: Office of Internal AuditInternal Audit Manager (1 Year Contract)Job ResponsibilitiesManage the end-to-end audit process, including audit planning, execution of fieldwork, updating of workpapers, and finalization of audit engagements to ensure timely completion of projects in the approved annual audit...


  • Queenstown, Singapore Rapsodo Pte. Ltd. Full time

    Rapsodo is a Sports Technology company with offices in the USA, Singapore, Turkey & Japan. We develop sports analytics products that are data-driven, portable and easy-to-use to empower athletes at all skill levels to analyse and improve their performance. From Major League Baseball star pitchers to Golf tour players, athletes use Rapsodo technology to up...

  • Senior Executive

    6 hours ago


    Queenstown, Singapore National University Hospital Full time

    **Career in the Hospital** Join our incredible team at the National University Hospital (NUH), where we believe that a hospital is more than just a workplace. Every day, we witness the remarkable impact that our healthcare professionals can have on individuals, families, and entire communities. At NUH, we are driven by a shared purpose - to lend a helping...


  • Queenstown, Singapore 3677 Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...