Job Description

What you will be working on:Reporting to Deputy Director (Investigations), your responsibilities will include: xe2x80xa2 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. xe2x80xa2 Conduct interview and record statements from relevant parties for investigation cases. xe2x80xa2 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. xe2x80xa2 Handle appeals and case escalations. xe2x80xa2 Liaise with Law Enforcement Agencies for case referral. xe2x80xa2 Present the investigation findings to the Management. xe2x80xa2 Assist in the division's board-wide fraud awareness initiatives and training programme.What we are looking for:

• Minimum 3 years of relevant working experience. Have prior case investigation experience is preferred. xe2x80xa2 Strong fundamental knowledge in the principles of governance, risks and controls. xe2x80xa2 Able to evaluate risks and improve the governance process and internal controls through recommendations and sharing of best practices. xe2x80xa2 Solid verbal and written communication skills. xe2x80xa2 Highly organised, able to work in teams and independent at the same time with the demonstrated ability to prioritise time, tasks and deliverables. xe2x80xa2 Individual contributor role and has no formal supervisory responsibility. xe2x80xa2 Strong analytical skills.

About Enterprise Singapore:Enterprise Singapore is the government agency championing enterprise development. The agency works with committed companies to build capabilities, innovate and internationalise. It also supports the growth of Singapore as a hub for global trading and startups, and builds trust in Singapore's products and services through quality and standards. Visit www.enterprisesg.gov.sg for more information.

Enterprise Singapore