Investigation Officer
1 week ago
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 decisions. Collaboration is our way of life. We learn and grow through data‑driven strategies, learning, and applying new skills. We serve our community with compassion, empathy, and a deep sense of purpose. Join us at #TeamCPF to redefine possibilities and leave a lasting impact. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents or violations. Take enforcement / prosecution actions to recover employees\' CPF contributions from employers Interview and record statements from employers and employees to determine compliance with the provisions of the Central Provident Fund Act Follow up on reports lodged by employees on late payment of CPF contributions Perform visits to employees’ workplace to facilitate investigation What We Are Looking For Relevant experience in investigative work, compliance, enforcement, or related functions. Able to gather, verify, and interpret information to support case findings. Skilled in preparing clear and well-structured reports for decision-making. Familiar with data analytics and automation tools (e.g. Excel, Power BI, Python) is an advantage. Good analytical skills; meticulous in reviewing figures, records, and evidence. Communicates effectively, both in writing and speaking. Works well independently and collaborates effectively in a team. Adaptable and able to perform under pressure in a fast-paced environment. Detail-oriented and methodical, ensuring accuracy and fairness in case handling. Proactive problem-solver with a good sense of integrity and accountability. The seniority of appointment and actual corporate job title will commensurate with individual work experiences. Position is on a 1-year full-time contract directly under the payroll of CPF Board with an option to renew, contingent upon confirmation and subject to organisational needs. Additionally, there is potential for emplacement into a permanent position. What you can expect Being part of #TeamCPF means embarking on a challenging and rewarding career in a progressive workplace that values productivity and growth. Here’s what awaits you: Opportunities to engage in a mix of formal and informal training, keeping your skills sharp in our ever-evolving technological landscape. Promotion opportunities based on your capability and on-the-job performance. A vibrant community of like‑minded and friendly colleagues, where collaboration and creativity thrive. A hybrid work model that offers flexibility for remote work, subject to exigencies of service. Flexible dress code that empowers you to choose your appropriate outfit for the day. A comprehensive rewards package that includes annual leave, pro-family leave, medical and dental benefits, and access to recreational activities. Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management Industries Government Administration #J-18808-Ljbffr
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Investigations Officer
1 week ago
Singapur, Singapore Trafigura Full timeJoin 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...
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Investigations Officer
1 week ago
Singapur, Singapore Trafigura Group Full timeMain 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...
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Singapur, Singapore Singapore Civil Defence Force Full timeOverview 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...
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Investigation officer
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Investigation Officer
1 week ago
Singapur, Singapore WSH EXPERTS PTE. LTD. Full timeResponsibilities 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...
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Investigation Officer
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Singapur, Singapore POLWEL Co-operative Society Limited Full timePOLWEL Co-operative Society Limited – Rochor Personnel are required to conduct investigations, including, but not limited, to the following: Responsibilities Receive case and search results from the Authority. Serve documents (including but not limited to notices, reminder letters, court summonses, and warning letters). Conduct interviews and secure...
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VP, Investigations
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Singapur, Singapore UOB Full timeVP, Investigations & Intelligence - Complex Investigations Join to apply for the VP, Investigations & Intelligence - Complex Investigations role at UOB 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....
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Singapur, Singapore BUSINESS EDGE PERSONNEL SERVICES PTE LTD Full timeContract Duration 6 Months (With option to extend 6 months) Working Location Jurong West Working Hours 5 Days (Mon to Thur: 8.30am to 6.00pm; Fri: 8.30am to 5.30pm) Lunch: 1 hour Offered Salary Up to S$2,400 per month (Depending on qualifications & experience and subject to client’s approval) Requirements, Skills and Experience Level GCE ‘A’ Level /...