Deskripsi Pekerjaan
Join Adecco's exclusive partnership with a leading Singaporean bank as an Internal Investigator. This critical role safeguards financial integrity by conducting thorough investigations into potential fraud, misconduct, and policy violations. You'll analyze complex financial transactions, gather evidence, and collaborate with cross-functional teams to mitigate risks. The position offers a competitive monthly salary package up to $7,500 SGD and the opportunity to work within a prestigious financial institution. Ideal candidates will demonstrate exceptional analytical skills, ethical judgment, and the ability to navigate sensitive regulatory environments while maintaining strict confidentiality.
As a key member of the compliance team, you'll contribute to developing robust internal controls and preventive measures. This contract position provides exposure to cutting-edge investigation methodologies and regulatory frameworks in Singapore's dynamic banking sector. Adecco offers comprehensive support and professional development opportunities to ensure your success in this challenging yet rewarding role.
Tanggung Jawab
- Conduct comprehensive internal investigations into suspected fraudulent activities, policy violations, and misconduct
- Analyze complex financial transactions to identify anomalies and potential risks
- Prepare detailed investigation reports with evidence, findings, and actionable recommendations
- Collaborate with legal, compliance, and external regulatory bodies as required
- Implement preventive measures to strengthen internal controls and mitigate risks
- Maintain strict confidentiality and adhere to ethical investigation standards
- Provide training on compliance policies and ethical conduct to bank personnel
Kualifikasi
- Bachelor's degree in Law, Criminal Justice, Accounting, Finance, or related field
- Minimum 3-5 years of experience in internal investigations or fraud examination
- Professional certification (CFE, CIA, or CISA) highly desirable
- Strong analytical skills with exceptional attention to detail
- Proficiency in financial data analysis and investigation software
- Deep understanding of banking regulations and compliance frameworks
- Excellent written communication and report-writing abilities
- Ability to handle sensitive information with discretion and integrity