Senior Fraud Investigator

2 days ago

Singapore beBeeInvestigations Full time

Job Description:

We are seeking a highly skilled Investigations Officer to join our team. The successful candidate will be responsible for leading complex investigations into suspected cases of internal and external fraud, financial misconduct, and other serious cases of misconduct.

  • Conduct thorough investigations, gather evidence, and interview witnesses and suspects as necessary.
  • Analyze data and identify trends and patterns that may indicate fraudulent activity.
  • Develop and implement anti-fraud strategies, policies, and procedures to prevent and detect fraudulent activity.

Required Skills and Qualifications:

To be successful in this role, you will need:

  • A strong understanding of forensic accounting principles, fraud detection techniques, and investigative methodologies.
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • Experience leading overseas ethics, compliance or fraud-related fieldwork assignments, from planning to reporting.
  • Fluent in English and Mandarin as a minimum.
  • Minimum of 10 years of experience in forensic investigations, fraud examination, or related roles.

Benefits:

This is an exciting opportunity to join a dynamic team and contribute to the prevention and detection of fraud. You will have the opportunity to work on complex investigations and develop your skills and expertise in this field.

Key Responsibilities:

The key responsibilities of this role include:

  • Leading complex investigations into suspected cases of internal and external fraud, financial misconduct, and other serious cases of misconduct.
  • Developing and implementing anti-fraud strategies, policies, and procedures to prevent and detect fraudulent activity.
  • Analyzing data and identifying trends and patterns that may indicate fraudulent activity.

Others:

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

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