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