Job Description

Work Location: 5A Serangoon North Avenue 5, Singapore 554575

The duties of the Anti-fraud Associate (working alone or in teams) are the following:

Anti-fraud programs

\xc2\xb7 Execute an anti-fraud program in the aspects of fraud prevention, detection and investigation.

\xc2\xb7 Maintain or enhance the current framework/ procedures related to anti-fraud activities

\xc2\xb7 Conduct a rolling fraud risk assessment.

\xc2\xb7 Support the management of the misconduct reporting hotline.

Investigation activities

\xc2\xb7 Based on the internal procedural framework, assess each reported misconduct case or suspected cases of fraud if an investigation is needed.

\xc2\xb7 Assist the senior managers to execute the approved investigation strategy and approach.

\xc2\xb7 Support the execution of regular audit assignments when appropriate.

Assisting the managers on ethics-related activities or as assigned by the managers.

Profile

\xc2\xb7 Degree in Accountancy or other professional certification such as CFE, CA or CIA. The new hire should obtain the CFE within 24 months if he/she does not have it.

\xc2\xb7 3 to 5 years of overall work experience, including a minimum of 2 years in investigations in financial statement crime, asset misappropriation, and bribery and corruption misconduct.

\xc2\xb7 Understanding of fraud prevention including execution of fraud risk assessments.

\xc2\xb7 Good communication skills and command of English and Mandarin (oral and written) is essential. Knowledge of Malay, French and Italian is a plus.

\xc2\xb7 Ability to work independently and as part of the team.

\xc2\xb7 Flexible and adapt easily in a dynamic and international environment.

\xc2\xb7 Able to meet tight deadlines and still deliver quality service.

\xc2\xb7 Able to travel on work on short notice.

STMicroelectronics