Global Investigations Unit Analyst Banking
Singapore, Singapore
Job Description
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Global Investigations Unit Analyst
- 20 months contract
- Office Location: East
- MNC Bank
- An Investigator will be responsible for the coordination and investigation of high-level conduct and fraud matters
- This role will utilize 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
- Conduct proactive, complex, variable, and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely conclusions to business and functional partners
- Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation
- Responsible for the recovery of losses through court ordered restitution, property, or direct payment by suspects
- Build external relationships with members of law enforcement, industry peers and other sources of support
- Engage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examination
- Represent the Company in criminal and civil court matters and can show knowledge and provide accurate and supportive testimony
- Mentor and train junior staff members
- Brief others on an ongoing investigations/investigative projects
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
Your Background
- Degree in Banking; Business Management or equivalent.
- At least 4 years of relevant experience
- Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
- Experience investigating complex and variable case(s) that has substantial impact
- Conveys mastery of investigative concepts
- Demonstrated report writing that would present the case and evidence gathered in a cohesive and comprehensive manner
- Knowledge of financial products, frauds, and trends
- Experience working in an in-house investigations team
- Professional certifications (CPA, CAMS, CFE and CFF)
- Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation
- Flexibility to work on call off hours/weekends during critical project phases, if necessary
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
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Job Detail
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Job IdJD1311738
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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