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...

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...

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 shall be...

POLWEL 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...

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...

VP, 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....

What the role is We are seeking an experienced Director of Investigation to lead our enforcement efforts against prohibited tobacco products, illegal pharmaceutical and controlled substance abuse, import and supply. This leadership position will oversee complex investigations into the illegal manufacture, import, and sale of tobacco, health products and...

PRINCIPAL / SENIOR EXECUTIVE, INVESTIGATIONS (What the role is) PRINCIPAL / SENIOR EXECUTIVE, INVESTIGATIONS (What you will be working on) As part of the Investigations and Intelligence team, you are responsible for investigative and analysis functions within the Division. Apart from investigations into violations of the Road Traffic Act, other Acts under...

Contract 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 /...