Job Description

Looking for a Lead Investigator

Looking for a Lead Investigator

MNC/ BANK

The Opportunity

• Adecco is partnering with a leading bank to search for a Lead Investigator
• Focus: Provide strategic advice on investigation outcomes to aid lessons learned across the business; evidence during employment tribunals; and liaise and coordinate with partner functions including Human Resources, Legal, Compliance, the Ethics Office, and Internal Audit to enhance teamwork and cooperation
• Location: East

The Talent

• Min 5 years of investigations experience
• Corporate experience required
• 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) will be an added advantage
• 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
• Bachelors degree, potentially Masters degree

The Job

• 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 bank 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.

Next Steps

• We could contact you in the soonest time if you directly send your resume to: kareen.chua@adecco.com
• Email Topic: Apply Lead Investigator
• We regret to inform that only shortlisted candidates will be contacted

Kareen Frances Chua

Direct Line: +65 8720 5417
EA Licence Number: 91C2918
Personnel Registration Number: R1438917