Leading Investigator Roles

4 days ago

Singapore beBeeInvestigations Full time $90,000 - $120,000
Investigations Specialist

This role involves leading complex investigations into suspected cases of internal and external fraud, financial misconduct, and other serious incidents. The ideal candidate will have strong analytical skills, excellent communication abilities, and a keen eye for detail.

Key Responsibilities:
  • Conduct thorough investigations to identify root causes of incidents and recommend corrective actions.
  • Collaborate with internal departments to ensure compliance with regulatory requirements and industry best practices.
  • Analyze data to detect anomalies and potential indicators of fraud or financial misconduct.
  • Present investigation findings to senior stakeholders and recommend strategies to mitigate risks.
Requirements:
  • Strong background in forensic accounting principles, fraud detection techniques, and investigative methodologies.
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • Familiarity with data analytics tools and software for data analysis.
  • Fluent in English and preferably another language.
  • A minimum of 10 years of experience in forensic investigations, fraud examination, or related roles.
Benefits:
  • Opportunity to work on high-profile investigations and make a meaningful impact on the organization.
  • Chance to develop and implement anti-fraud strategies and policies.
  • Collaborative work environment with experienced professionals.
  • Ongoing training and professional development opportunities.
Additional Information:
  • Working closely with internal departments to support investigations and implement corrective actions.
  • Staying up-to-date with industry best practices, regulatory changes, and emerging threats in fraud and financial crime.

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