Investigation Officer - Singapore

Job Title: Investigation Officer · Posting Start Date: 11/03/2026 · Job Description · Assist in investigative activities such as interviewing, taking of statements, making enquiries, examining documents for evidence of malpractices or irregularities, and putting up investigation ...

What The Role Is · When assigned a case, you will conduct thorough investigation into offences of unauthorised travel committed by the bankrupt under Bankruptcy Act (Cap.20) / Insolvency, Restructuring & Dissolution Act 2018. · What You Will Be Working On · As part of the investi ...

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

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

Investigation and Enforcement Officer/Senior Investigation and Enforcement Officer · The role of an Investigation and Enforcement Officer is to gather intelligence, conduct investigations, and provide advisory services to internal stakeholders. · Responsibilities:<ul style= ...

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 ...

[What the role is] · Your primary responsibility is to perform intelligence gathering, conduct investigations and provide advisory services to internal stakeholders.[What you will be working on] · You are required to manage investigation processes expeditiously, which includes fo ...

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

What The Role Is · Want to create a difference in Singapore's Anti-Money Laundering and Counter-Financing of Terrorism efforts? Have an inquisitive and strong analytical mind to sense-make voluminous data and information from multiple sources, to detect crimes and money launderin ...

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

Discover Mintz Group · At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due diligence, tran ...

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. · ...

We have successfully supported top pharmaceutical companies and biotechs in 5 years. · As a Clinical Research Associate (Level II), you'll perform clinical monitoring tasks, assess protocol compliance, manage required documentation, · and ensure audit readiness. ...

This job is a clinical research associate position at Thermo Fisher Scientific. The role involves monitoring investigator sites using a risk-based approach and ensuring data accuracy through review of source documents. · Bachelor's degree in a life sciences related field or equiv ...

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 ...

Overview · As Senior Executive, Research and Innovation Office (Research Integrity and Compliance), you will perform various tasks to ensure that the clinical research in NUHS is conducted ethically and in compliance with Clinical Trial regulations, Human Biomedical Research Act, ...

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 ...