Investigation Officer/ Senior 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...

Job Descriptions: - Conduct investigation activities and gather facts and/or evidence within the legal framework and in accordance with the Agency's Code of Ethics and Rules - Prepare investigative reports - Handle clients' accounts Job Requirements: - Has a valid Private Investigator licence from the Police Licensing Regulatory Department - Possess own...

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...

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...

**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...

Overview The role of the Investigation and Discipline Officer within SCDF is pivotal in spearheading the Provost Unit’s transformative phase, aimed at optimising internal processes and maintaining high standards in SCDF investigation case management. This position carries the responsibility of clearing the backlog of cases, including FE and ad-hoc...

Job Description: Examine and investigate into cause leading to insurance claim Interpretation of insurance policy terms and conditions Assessment of amount of insurance claim Negotiation of insurance claim settlement Pursue recovery from other parties where needed Visiting sites and conducting assessments (transport allowance provided) Job Requirements:...

What the role is The role of the Investigation and Discipline Officer within SCDF is pivotal in spearheading SCDF Provost Unit’s transformative phase, aimed at optimising our internal processes and maintaining high standards in SCDF investigation case management. This position carries the responsibility of clearing the backlog of cases, including FE and...

Overview 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 thrive on sharp minds and insightful...

**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...