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Jobs in Singapore   »   Jobs in Singapore   »   Investigation Associate x6 (Govt) / $2,700 / 1 Year
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Investigation Associate x6 (Govt) / $2,700 / 1 Year

Persolkelly Singapore Pte. Ltd.

Persolkelly Singapore Pte. Ltd. company logo

Location: Outram

Monday to friday office hour

Process the requests submitted by Land Divisions (i.e. requestors) for decision based on a predetermined set of criteria to assess whether to accede or reject the requests to issue disruption request or directions against the platforms.


For all scam enablers

a. See whether it is the correct account that victim is pointing to (e.g. verify facts of case; check particulars; contact IOs for clarifications)

b. Review and study nature of available evidence submitted (e.g. see whether the posts are similar to the scam trends)

c. Perform additional verification steps to secure more evidence (e.g. check whether Facebook account is indeed live and performs research on background of the account.)

d. Assess whether case meets pre-cleared criteria and check off the pre-cleared criteria.

e. Draft assessment report to assess whether directions should be issued based on prevailing policy position and assessment matrix.

f. Draft request for takedown with the information, ensure no duplication of requests sent for each report (i.e. same report and same WhatsApp number sent twice).

g. Update database with the replies from the platforms on their compliance to the request and directions sent by ASC (i.e date and time of reply and whether they comply with the request/directions).

Please contact Terence at +65 9645 4048 your resume directly for fast response.

Interested candidates, please click on the following link to begin your job search journey and submit your curriculum vitae (CV) directly through the official PERSOLKELLY job application platform - GO.

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tac and the Privacy Policy. If you wish to withdraw your consent, please email us at [email protected]. Please feel free to contact us if you have any queries.

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394• Reg. R23116141 Le Cong Thang

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