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...

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...

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...

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...

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...

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...

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...

**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...

Enterprise SingaporePermanentWhat the role is[What the role is]Enterprise Singapore is one of the agencies entrusted to protect consumers, by administering consumer product safety regulations, as well as the Weights & Measures Act. These aim to ensure that consumer products supplied in Singapore are safe, and consumers experience fair and accurate...