Investigates regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting interviews and drafting high quality investigation reports.
Works as part of a team, as well as independently, to run multiple project assignments in a timely manner, without compromising on high quality delivery.
Provides succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.
Understands risks associated with investigations and escalates them appropriately.
Develops and maintains professional working relationships with investigation colleagues, business teams and relevant support areas.
Your skills and experience:
Minimum of 6 years of experience conducting investigations in financial services industry or a corporate setting, or equivalent experience using strategies and methods for use within investigations.
Educated to university degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification required.
Experience of using forensic tools required.
Sound understanding/experience of international financial services industry and prior experience of working more broadly across the Asia Pacific region required.
Previous experience of working in a challenging, fast-paced, international environment.
Ability to manage and prioritise your time to meet deadlines and expectations.
Strong analytical skills with the ability to think independently and to provide challenge.
Strong command of written and oral English is a necessity for this role.
Strong team player with experience to work in diverse teams.
Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.
