The role involves investigating non-compliance, recommending penalties, preparing court documents, assisting legal counsel, and reviewing investigation workflows.
[What the role is]
.[What you will be working on]
- Investigate non-compliance with directions, licence conditions, content codes and relevant legislation administered by IMDA .
- Recommend appropriate penalty for contraventions and take follow up action.
- For cases to be prosecuted in court, prepare draft charges, statement of facts, and investigation papers. Assist external legal counsel in preparation of case for court proceedings, attend court proceedings, and testify as a prosecution witness as needed.
- Assist to develop and review penalty frameworks (as required).
- Assist in the conduct periodic review , design, and implement case management system and review existing investigation processes and workflows (as required)
[What we are looking for]
- 5 years of experience in investigations, regulatory, legal and/or analysis. Experience in a supervisory/managerial role preferred.
- Prior experience in investigation, especially as an IO, and proficiency in investigative techniques such as collection of evidence, conducting interviews, recording of statements, and putting up investigation papers.
- Capability in digital forensics or interest to acquire skills.
- Strong analytical, communication and writing skills
- Meticulous with an eye for detail.
Similar Jobs
Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Lead territory sales to achieve budget through strategic planning, sales analytics, and regular engagement with doctors, chemists, hospitals and KOLs. Execute promotional campaigns, order booking, inventory coordination, adverse-event reporting, training/mentoring of field staff, and compliance. Provide regular reporting and use technology solutions to enable field operations.
Artificial Intelligence • Cloud • Machine Learning • Mobile • Software • Virtual Reality • App development
Manage and ensure timely, accurate invoicing and Oracle coding; investigate and resolve global billing disputes; partner with cash application for payment posting; perform customer reconciliations, outreach, and monthly collections; support process improvements and ad hoc analyses.
Top Skills:
ExcelOracle
Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
Lead implementation and day-to-day operations of Ping Identity platforms (PingFederate, PingID, Ping Directory). Design and maintain SSO/MFA integrations (SAML, OAuth2, OIDC), troubleshoot authentication flows and JVM performance, manage certificates and HA/DR, support onboarding, implement advanced OAuth features, automate operational tasks, mentor junior staff, and partner with stakeholders on security requirements and incident resolution.
Top Skills:
Certificate Lifecycle ManagementHeap Dumps)Html Form AdaptersJvm (Thread DumpsJwtKerberosLdapOauth 2.0Openid Connect (Oidc)Ping DirectoryPing IdentityPingfederatePingid MfaSAMLTrust StoresWs-Fed
What you need to know about the Delhi Tech Scene
Delhi, India's capital city, is a place where tradition and progress co-exist. While Old Delhi is known for its rich history and bustling markets, New Delhi is defined by its modern architecture. It's clear the region places a strong emphasis on preserving its cultural heritage while embracing technological advancements, particularly in artificial intelligence, which plays a central role in shaping the city's tech landscape, fueled by investments in research and development.



