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Senior Investigation Officer

Senior Investigation Officer

WSH Experts PTE LTD
2-5 Years
Not Disclosed
  • Posted 3 days ago
  • Be among the first 10 applicants

Job Description

  • Investigate offences under the Tobacco andVaporisers Control Act (TVCA) by conducting comprehensive interviews and recordformal statements from witnesses and offenders.
  • Supervise a dedicated team of investigation Officers,overseeing their daily task, tracking case progression and managing overallteam workload.
  • Provide strategic guidance to team members oncomplex investigations, advising them on appropriate investigative angles, interviewtechniques, and evidence- gathering methods.
  • Author comprehensive and structuredInvestigation Papers (IPs) that chronologically detail the fact of the case,background of the suspects, timelines and summaries of all recorded statements.
  • Critically evaluate all gathered physical,digital and forensic evidences. Trace and investigate digital footprints,including social media accounts, e-commerce listings and messaging app groupsused for illegal vape distribution.
  • Formulate clear, well-reasoned legalrecommendations within the IP on the precise charges under TVCA.
  • Perform Duty IO as rostered, to act as the primary,immediate point of contact for IO cases attended to on that day.

Location: Jalan Bahar

More Info

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Key Skills

provide procedures

Investigative Techniques

Timeline Management

Acts as a representative

Social Media Accounts

Liaising with cross functional teams

Overseeing a Team

About Company