2 Years Contract Investigations Manager - Singapore - Ambition

Ambition

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Job Responsibilities:

To conduct investigation of highlevel fraud matters
Utilizing sophisticated expertise in investigative interviewing, fraud identification, loss prevention, to identify fraud activities, schemes, trends, and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients
Establish external relationships with members of law enforcement, industry peers and other sources of support
Represent company in criminal and civil court matters and can show knowledge and provide accurate and supportive testimony
Other ad hoc duties as assigned

Job Requirements:

Minimum Degree or related disciplines
Minimum 46 years of experience to conduct investigative interviews and recording techniques that tie the facts and evidence together
Knowledge of financial products, frauds, and trends
Experience working in an inhouse investigations team
Professional certifications (CPA, CAMS, CFE and CFF)
Flexibility to work on call off hours/weekends during critical project phases, if necessary

Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R

EA Registration Number:
R1104661

Data provided is for recruitment purposes only