Job Description

Global Investigations Unit Analyst

• 20 months contract
• Office Location: East

The Client

• MNC Bank

The Opportunity

• 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

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248

Peoplebank