Investigation Officer, Investigation

3 weeks ago

Singapore Enterprise Full time
Overview

Join to apply for the (Senior) Investigation Officer, Investigation role at Enterprise Singapore . This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG).

Responsibilities

Reporting To: Deputy Director (Investigation). Your responsibilities will include:

  • Performing preliminary assessments on the whistle-blowing information received through EnterpriseSG tipoff email and hotline. It will involve review the information and determine whether an investigation is necessary.
  • Conducting interviews and recording statements from relevant parties for investigation cases.
  • Planning and executing the investigation procedures in a timely manner, maintaining clear and complete documentation of work papers as well as preparing clear and concise investigation reports.
  • Handling appeals and case escalations.
  • Liaising with Law Enforcement Agencies for case referral.
  • Presenting the investigation findings to the Management.
  • Assisting in the division's board-wide fraud awareness initiatives and training programme.
Qualifications
  • Minimum 3 years of relevant working experience. Having prior case investigation experience is preferred.
  • Strong fundamental knowledge in the principles of governance, risks and controls.
  • Able to evaluate risks and improve the governance process and internal controls through recommendations and sharing of best practices.
  • Solid verbal and written communication skills.
  • Highly organised, able to work in teams and independent at the same time with the demonstrated ability to prioritise time, tasks and deliverables.
  • Individual contributor role and has no formal supervisory responsibility.
  • Strong analytical skills.
Details
  • Seniority level: Not Applicable
  • Employment type: Full-time
  • Job function: Other, Information Technology, and Management
  • Industries: Government Administration
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