2 Years Contract Investigations Manager Financial
Singapore, Singapore
Job Description
Job details
Posted 11 April 2023
SalaryS$7000 - S$10000 per month
LocationSingapore
Job type Contract
DisciplineContracting
Reference264699_1681207386
Job Responsibilities:
- To conduct investigation of high-level fraud matters
- Utilizing sophisticated expertise in investigative interviewing, fraud identification, loss prevention, to identify fraud activities, schemes, trends, and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients
- Establish external relationships with members of law enforcement, industry peers and other sources of support
- Represent company in criminal and civil court matters and can show knowledge and provide accurate and supportive testimony
- Appropriately assess risk when business decisions are made, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Other ad hoc duties as assigned
- Minimum Degree or related disciplines
- Minimum 4-6 years of experience to conduct investigative interviews and recording techniques that tie the facts and evidence together
- Knowledge of financial products, frauds, and trends
- Experience working in an in-house investigations team
- Professional certifications (CPA, CAMS, CFE and CFF)
- Flexibility to work on call off hours/weekends during critical project phases, if necessary
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Job Detail
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Job IdJD1314822
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned