Jobs: case investigation officer

Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the...

Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the...

Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the...

Roles & ResponsibilitiesResponsibilities: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...

Roles & ResponsibilitiesJOB DESCRIPTIONThe Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients. At the end of the Investigations, an Investigation report is required in a short turnaround time (as directed) along prescribed format. The...

Roles & ResponsibilitiesJOB DESCRIPTIONThe Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients. At the end of the Investigations, an Investigation report is required in a short turnaround time (as directed) along prescribed format. The...

JOB DESCRIPTIONThe Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients.At the end of the Investigations, an Investigation report is required in a short turnaround time (as directed) along prescribed format.The Investigator is required to...

JOB DESCRIPTIONThe Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients.At the end of the Investigations, an Investigation report is required in a short turnaround time (as directed) along prescribed format.The Investigator is required to...

ResponsibilitiesPlans, organises and directs investigations into security-related cases, whistleblowing, cross functional cases, compliance and ethics casesSupports and advises other investigating functions globally within the companyLeads a team of investigation officers to ensure cases are analyses, investigated and reported in a concise yet rigorous...

ResponsibilitiesPlans, organises and directs investigations into security-related cases, whistleblowing, cross functional cases, compliance and ethics casesSupports and advises other investigating functions globally within the companyLeads a team of investigation officers to ensure cases are analyses, investigated and reported in a concise yet rigorous...

Roles & ResponsibilitiesResponsibilitiesPlans, organises and directs investigations into security-related cases, whistleblowing, cross functional cases, compliance and ethics cases Supports and advises other investigating functions globally within the company Leads a team of investigation officers to ensure cases are analyses, investigated and reported...

Roles & ResponsibilitiesResponsibilitiesPlans, organises and directs investigations into security-related cases, whistleblowing, cross functional cases, compliance and ethics cases Supports and advises other investigating functions globally within the company Leads a team of investigation officers to ensure cases are analyses, investigated and reported...

SP Group is a leading utilities group in the Asia Pacific, empowering the future of energy with low-carbon, smart energy solutions for its customers. It owns and operates electricity and gas transmission and distribution businesses in Singapore and Australia, and sustainable energy solutions in Singapore and China. We believe in investing in our people, to...

SP Group is a leading utilities group in the Asia Pacific, empowering the future of energy with low-carbon, smart energy solutions for its customers. It owns and operates electricity and gas transmission and distribution businesses in Singapore and Australia, and sustainable energy solutions in Singapore and China. We believe in investing in our people, to...

As part of IMDA, the Personal Data Protection Commission (PDPC) serves as the principal authority in the area of personal data protection in Singapore. Its mission is to administer and enforce the Personal Data Protection Act 2012, including the operations of the Do Not Call Registry. The PDPC formulates and implements policies relating to the protection of...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...

Roles & Responsibilities1. Assessment (Social Investigation)Schedule investigation interviews promptly with the Intake Centre and client. Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report for vetting by the supervisor. Right site the client to a...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...