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
Job Requirements:
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
Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
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2 Years contract Investigations Manager - Financial
Singapore Posted about 15 hours ago
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