Senior Investigation officer

Roles & Responsibilities

Job Description

• Conduct investigation, 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, obtaining relevant evidence as defined by the Evidence Act and compiling and making recommendations in the investigation papers.
• Other ad-hoc duties as assigned by Supervisor

Job Requirements :

The candidate(s) for SIO position shall have investigation experience of at least 5 years with SPF and at least diploma / degree certification, IOs with substantial investigation experience but without diploma / degree may be assessed for the position as well; and

Tell employers what skills you have

External Audit

Composition

Investigation

Enforcement

Physical Security

CPA

Interrogation

Audit Management

Prosecution

Fraud

CISA

Evidence

Diplomacy

Professional Services

Lean Six Sigma