beBee background
Professionals
>
Singapore
Govin Raj

Govin Raj

Experienced Investigator

Banking / Loans

Singapore

Social


About Govin Raj:

Experienced and self-motivated ex- Senior Police Investigation Officer with ten+ years of industry experience overseeing hundreds of general and commercial crimes cases.

Highly competent communicator, skilled in multitasking and effectively communicating with others. 
Bringing forth proven track record of successfully solved crime cases with high conviction rates, helping to lead fellow colleagues to work toward reaching goals and possessing the moral courage to raise important issues and concerns to the management to improve the quality of service and investigation standards.

A dedicated ex- Fraud Analyst who can provide comprehensive risk assessment and transaction reviews
to prevent fraud. Recognized as an analytical decision-maker with strong interpersonal skills and critical
thinking attributes that will provide result-oriented performance in a rapidly changing, fast-paced
environment.

Experience

As part of a senior member of the investigation team, Govin will lead and manage the investigation team whenever a case requires supervision. He is a certified Senior Investigation Officer who conducts detailed investigations, interviewing parties involved, establishing and reviewing evidence. As part of his duty, he prepares investigations papers and legal documents for prosecution. He also plans and mount operations. He oversees all cases reported within his jurisdiction and ensuring proper management. He would also liaise with various companies for crucial information ensuring of critical evidences gathered.

Education

Bachelor of Business Studies (Honors)

Professionals in the same Banking / Loans sector as Govin Raj

Professionals from different sectors near Singapore

Other users who are called Govin

Jobs near Singapore

  • Work in company

    Investigation and Discipline Officer

    Singapore Civil Defence Force

    The Investigation and Discipline Officer within SCDF spearheads the Provost Unit's transformative phase, optimising internal processes, maintaining high standards in investigation case management. · Proficient in Civil Defence Act, CD Regulations, DIM & IM2L. · Good understanding ...

    Singapore

    4 weeks ago

  • Work in company

    Senior/ Investigator

    HSA Health Sciences Authority

    As a Senior/Investigator (Etomidate E-Vaporisers), you will be part of a team to undertake a range of challenging enforcement activities to safeguard public health. · ...

    Buona Vista

    2 weeks ago

  • Work in company

    ACFI Fraud Investigator

    Apple

    The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests. · An investigator will review and investigate suspicious transactions to detect fraudulent activity, ...

    Singapore

    1 month ago