Lead Investigator, Financial Markets Enforcement

sggovterp; Mas; On-site; IDR 841,279,000 - 1,261,918,000; Full time

Job summary

sggovterp is seeking an investigator in the Enforcement Department to probe offences and regulatory breaches under MAS-administered Acts. You will be gazetted with criminal investigative powers to conduct searches, seizures, and arrests during raids.

The role emphasizes evidence gathering, interviews, bail handling, and preparing case files for litigation support to the Attorney-General's Chambers in criminal prosecutions and civil actions.

Qualifications

• 3+ years of working experience in relevant roles.
• Strong analytical, communication and writing skills.
• Ability to be innovative and creative in solving problems.

Responsibilities

• Investigate offences and regulatory breaches under MAS-administered Acts.
• Gather evidence, conduct interviews, and handle bail procedures.
• Prepare detailed case files and provide litigation support to prosecutors.

Skills

Investigation skills

Analytical thinking

Communication skills

Written communication

Creative problem solving

Job description

sggovterp is seeking an investigator in the Enforcement Department to probe offences and regulatory breaches under MAS-administered Acts. You will be gazetted with criminal investigative powers to conduct searches, seizures, and arrests during raids.

The role emphasizes evidence gathering, interviews, bail handling, and preparing case files for litigation support to the Attorney-General's Chambers in criminal prosecutions and civil actions.