Senior) Investigation Officer, Investigation

2 days ago


Bugis, Singapore ESG Enterprise Singapore Full time

**[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:

- 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 prepare 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. 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.


  • Money Lending Officer

    2 weeks ago


    Bugis, Singapore Valuemax Group Ltd Full time $40,000 - $60,000 per year

    Key Responsibilities:Client AssistanceGreet clients, provide initial loan information, and assist with application completion.Answer basic questions on loan terms, rates, and conditions.Preliminary Credit AssessmentCollect and review financial documents, perform initial credit checks, and assess applicant eligibility.Prepare preliminary creditworthiness...


  • Bugis, Singapore HMM (SG) Pte Ltd Full time

    At HMM, we don't just move cargo—we carry the future. If you're someone who enjoys navigating complex operations, thrives on cross-team collaboration, and wants to be part of a company that powers global trade, this role might be your next big move.We're looking for a proactive and analytical Executive / Senior Executive to join our Operations Management...


  • Bugis, Singapore APBA TG Human Resource Pte Ltd Full time $60,000 - $120,000 per year

    The Senior Marketing Executive will support all aspects of event marketing , ensuring the effective execution of multi-channel campaigns and delivering clear promotional messaging.Key responsibilities include:Marketing Campaigns: Plan, execute, and monitor multi-channel marketing campaigns across platforms such as email, social media, Public Relations,...


  • Bugis, Singapore APL Logistics Ltd Full time $80,000 - $120,000 per year

    Job PurposeSupport senior colleagues in the design, development, testing, configuration and implementation of software applications activities.ResponsibilitiesApplications Software ManagementParticipate in discussions with stakeholders to understand user requirements and conduct requirements analysis.Support in programming activities; follow recommended...

  • CEO's Office Team

    2 days ago


    Bugis, Singapore Apersona Pte. Ltd. Full time

    **About the Company** A rapidly expanding SaaS company within the EdTech sector, primarily operating in Southeast Asia, offers School Management Software as a Service (SaaS). This software supports educational business operators in efficiently managing and automating school operations and business administration. Presently, their software is utilized by...


  • Bugis, Singapore International Baccalaureate Organization Full time $120,000 - $150,000 per year

    Short DescriptionBased in the Singapore office of International Baccalaureate within the IT Corporate Systems & Platforms team of Digital Office, this role will be responsible for defining the vision, strategy, and roadmap for enterprise Finance and Human Resources systems. The role will serve as the primary liaison between business stakeholders, and IT to...


  • ESG - Bugis Junction Office Tower, Level (ENTERRPRISESG), Singapore Public Service Division Full time $80,000 - $120,000 per year

    [What the role is]Lead impactful programmes that shape Singapore's enterprise growthAt Enterprise Singapore, we shape and lead enterprise support schemes that empower businesses to innovate, scale, and succeed in a competitive global economy. As a Senior Development Partner, you'll take the lead in shaping grant programmes, strengthening governance, and...

  • Senior Executive

    2 weeks ago


    Bugis, Singapore ESG Enterprise Singapore Full time $80,000 - $120,000 per year

    [What the role is]Make a difference in how we support Singapore enterprisesAt Enterprise Singapore, we aim to build programmes to empower businesses to innovate, build capabilities, and succeed on a global scale. In this role, you will support EnterpriseSG's BizAdapt scheme implementation through grant evaluation and data analysis and ensure companies can...

  • Sales Executive

    3 days ago


    Bugis, Singapore Rigor Edge Full time $80,000 - $120,000 per year

    Sales Executive(Looking For New Career Opportunity + No Relevant Experience Required)Earn $3000 Salary + High Active Comms = $8000-$10000 Income Monthly, Excluding Other Monetary Rewards - Incentives, Recurring Comms, Year Bonus, Loyalty Benefits, Career Progression Etc(It Is Common For New Personnels Without Experience To Fetch At Least $8000 Monthly Income...


  • Bugis, Singapore Rigor Edge Full time $96,000 - $120,000 per year

    Sales Consultant Executive(Looking For New Career Opportunity + No Relevant Experience Required)Earn $3000 Salary + High Active Comms = $8000-$10000 Income Monthly, Excluding Other Monetary Rewards - Incentives, Recurring Comms, Year Bonus, Loyalty Benefits, Career Progression Etc(It Is Common For New Personnels Without Experience To Fetch At Least $8000...