Investigation officer - Singapore

You will assist the Official Assignee / Registrar in the discharge of his duties under the Insolvency, Restructuring & Dissolution Act 2018. · ...

We thrive on sharp minds and insightful decisions. Your ability to analyse and think critically isn't just valued; it's essential. Every choice you make contributes to our collective success. · Collaboration is our way of life. We believe in the power of effective partnerships an ...

We thrive on sharp minds and insightful decisions. Every choice you make contributes to our collective success. · Collaboration is our way of life. We believe in the power of effective partnerships and seamless communications across teams. · At the core of everything we do lies a ...

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 uncertai ...

Conduct investigation reports and preparing relevant documents. · ...

The Investigation and Discipline Officer within SCDF spearheads the Provost Unit's transformative phase, optimising internal processes, maintaining high standards in investigation case management. · Proficient in Civil Defence Act, CD Regulations, DIM & IM2L. · Good understanding ...

We are seeking a Senior Officer for our Retail Investigation Customer Service team. The successful candidate will fulfill various requests/orders and complete compliance-related activities. · Fulfill various requests/orders like Production, Bankruptcy, Liquidation, Court, Garnish ...

We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team who will conduct comprehensive reviews on corporate customers establish if they pose any financial crime risks to Bank. · Conduct investigation / reviews on corporate entit ...

Manager (Vocational Licence Investigation) responsible for managing a team of investigators and providing guidance on fair and consistent investigations. · ...

You will be a member of the Banking and Insurance Investigations Division responsible for investigating breaches of laws administered by MAS with criminal investigative power. · You can expect to be challenged intellectually and professionally working closely with investigators l ...

Manage and investigate student disciplinary cases. · Act as case manager and guide students to take responsibility. · ...

As a Resident Physician in NUHS Investigational Medicine Unit, the candidate shall be responsible for providing patient care and monitoring. · ...

Bank of Singapore opens doors to new opportunities. · At Bank of Singapore, · we promote a culture of openness, · teamwork and fairness.Besides attractive remuneration packages, · we offer non-financial benefits · and opportunities to develop your potential within OCBC Group's gl ...

The Centre for Urban Solutions at School of Civil and Environmental Engineering, Nanyang Technological University, Singapore is seeking an outstanding Project Officer with a background in geophysical investigation, data analytics, and machine learning. · ...

Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. · Bonded together, we share a commitment to integrity, vigilance, and excellence. · ...

We have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs, · As part of our global team,you'll have the opportunity to perform and coordinate different aspects of · the clinical monitoring and site management process.,Conduct remote or on-site ...

Brookes Bell is currently recruiting for Marine Engineers who can join the team in various locations globally with the aim of carrying out forensic investigations of marine casualties and associated incidents. · ...

Responsible for conducting fraud investigations and performing daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data. · A Diploma/Bachelor's Degree in any fieldAt least 1 year of experience in fraud investigation proce ...

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. · Strategic Leadership: · Develop and implement comprehensive investigation strat ...

We have successfully supported the top pharmaceutical companies and more than 750 biotechs across 100+ countries in the last 5 years. As part of our global team you'll perform and coordinate different aspects of clinical monitoring and site management process. · Monitors investig ...