Jerome Teo Email & Phone Number

Singapore

Conduct end-to-end investigations on fraud related matters and ensure investigations are completed within the stipulated timeline. Analyse relevant evidence, identify root cause and propose actions to mitigate the identified risks. Responding to audits or regulatory reviews.

Singapore

Ensuring strict compliance to security regulations, procedures, requirements, policies and personnel. Assess and audit Country security policies. Oversee all Country security investigations, authority requests, business cases review and high value shipments. Making sure all security program to be complied with. Analyse security trends and patterns.

Investigate into complex High Court cases. Plan and execute complicated operations surrounding cases. Highly trained in people-relations. Liaise with external stakeholders on prosecution of High Court cases. Intelligence gathering to build up fair arguments in cases. Analyse data and physical evidence that will influence the outcome of High Court cases.

Investigate into general investigation ranging from property offences, unlicensed moneylending and violent crime. Plan and execute intelligence gathering operations for cases. Trained in report writing to higher management.

Appointed as assistant group leader to assist the team leader on administrative matters and to take the lead on the ground. Frequent interaction with public to gather information and to provide assistance while attending to emergency calls.

Bachelor'S Degree, Human Resource Management And Management

Diploma, Electrical And Electronics Engineering