Investigations Lead
Singapore, Singapore
Job Description
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As lead fraud investigator, your remit will be to independently handle a range of investigations originating from both internal and external sources. You will:
- Lead investigation projects.
- Ensure investigations meet stakeholder needs while maintaining independence.
- Facilitate improvements in the controls environment to mitigate fraud risks.
- Employ initiatives to increase fraud risk awareness.
- Continuous improvement of investigations.
- Ensure control issues and gaps are closed to mitigate risks.
- Contribute to Management and Audit & Risk Committees.
- Expert in complex fraud investigations
- 15 years\xe2\x80\x99 of relevant working experience (audit, fraud management, investigations)
- Team management experience (2+ people)
- Degree in Accounting, Finance, Information Security, Business Management, Information Systems, Computer Science.
- CFE qualified a distinct advantage.
- Early law enforcement career useful.
Sloane | Shorey Sloane Shorey Consulting is a specialist recruitment agency and executive search firm. We are experts in the hiring of compliance, controls, resilience, and risk management professionals across Asia Pacific. Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
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Job Detail
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Job IdJD1304334
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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