Investigations Lead - Singapore - Sloane Shorey Consulting

Sloane Shorey Consulting

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Responsibilities:

Lead investigation projects, including fraud investigatins.
Ensure investigations meet stakeholder needs while maintaining independence.
Facilitate improvements in the controls environment to mitigate fraud risks.
Employ initiatives to increase fraud risk awareness.
Continuous improvement of investigations.
Ensure control issues and gaps are closed to mitigate risks.
Contribute to Management and Audit & Risk Committees.

Requirements:

Expert in investigations (e.g. fraud)
15 years' of relevant working experience (audit, fraud management, investigations)
Team management experience.
Degree in Accounting, Finance, Information Security, Business Management, Information Systems, Computer Science.
CFE qualified a distinct advantage.

Sloane | Shorey
Sloane Shorey Consulting is a specialist recruitment agency and executive search firm. We are experts in the hiring of compliance, controls, resilience, and risk management professionals across Asia Pacific.

Sloane Shorey is a Ministry of

Manpower Licensed Employment Agency:
EA License 20S0307