What you will be working on:Reporting to Deputy Director (Investigations), your responsibilities will include: \xe2\x80\xa2 Perform preliminary assessment on the whistle-blowing information received through EnterpriseSG tipoff email and hotline. It will involve review the information and determine whether an investigation is necessary. \xe2\x80\xa2 Conduct interview and record statements from relevant parties for investigation cases. \xe2\x80\xa2 Plan and execute the investigation procedures in a timely manner, maintain clear and complete documentation of work papers as well as prepare clear and concise investigation reports. \xe2\x80\xa2 Handle appeals and case escalations. \xe2\x80\xa2 Liaise with Law Enforcement Agencies for case referral. \xe2\x80\xa2 Present the investigation findings to the Management. \xe2\x80\xa2 Assist in the division\'s board-wide fraud awareness initiatives and training programme.What we are looking for:
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