
Investigation Assessment Officer
$ 2,700 - $ 2,700 / month
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Salary : $2700
Location: Outram
Working days &
hrs: Monday to Friday 9am to 6pm
Contract period : 6
Months / 12 Months
Job scope:
Process the requests
submitted by company divisions 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
b.
Review and study nature of available evidence submitted
c.
Perform additional verification steps to secure more evidence
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
g.
Update database with the replies from the platforms on their compliance to the
request and directions
If interested, Whatsapp Jody at 9657 3200 ( https://wa.me/96573200 ) directly.
https://sg.go.persolkelly.com/job/apply/8822
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 • EA Registration No.
R25128731 (Jody Chee Zi Yu)
Location: Outram
Working days &
hrs: Monday to Friday 9am to 6pm
Contract period : 6
Months / 12 Months
Job scope:
Process the requests
submitted by company divisions 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
b.
Review and study nature of available evidence submitted
c.
Perform additional verification steps to secure more evidence
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
g.
Update database with the replies from the platforms on their compliance to the
request and directions
If interested, Whatsapp Jody at 9657 3200 ( https://wa.me/96573200 ) directly.
https://sg.go.persolkelly.com/job/apply/8822
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 • EA Registration No.
R25128731 (Jody Chee Zi Yu)