Senior Fraud Investigator

4 days ago


Singapore beBeeFraud Full time

Forensic Audit Leader

We are seeking a highly skilled and experienced professional to lead our forensic audit team. This is an exceptional opportunity for career advancement and leadership development.

About the Role

The successful candidate will assist in conducting investigations, assessing whistle-blowing reports, and providing risk advisory services related to fraud prevention. They will also assess and improve the risk management frameworks.

  • Conduct thorough investigations and assess whistle-blowing reports.
  • Provide expert advice on fraud prevention and continuously assess the risk management framework.
  • Deliver comprehensive fraud awareness and prevention training across the organization.

Requirements

To be successful in this role, you will require:

  • A degree in Accountancy or CFE certification.
  • At least 7 years' experience in fraud/forensic services/audit.
  • Excellent communication and written skills.
  • Proficiency in data analytical tools.

Benefits

This role offers excellent opportunities for career advancement and leadership development. We encourage motivated and experienced professionals looking for a new challenge to apply.



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