Manager, Group Internal Audit (Investigation)
Singtel · Singapore, Singapore
Full-timeonsiteseniorFinanceFinance
รายละเอียดงาน / Description
Based in Singapore, this role is responsible for directing and executing investigations into fraud, corruption, and policy breaches across the enterprise. The chosen candidate will pinpoint weaknesses in organizational controls, suggest corrective actions, and partner with law enforcement when required. Additionally, the position helps design proactive anti-fraud initiatives and delivers educational programs to embed integrity across all business divisions.
หน้าที่ความรับผิดชอบ / Responsibilities
- Independently conduct inquiries into fraud, whistleblower complaints, and policy violations
- Secure and preserve evidence legally to aid criminal prosecution and recover financial losses
- Analyze control vulnerabilities and recommend remedial measures to key stakeholders
- Coordinate directly with local law enforcement bodies and authorities on active cases
- Produce comprehensive investigative reports detailing factual findings and remedial guidance
- Deliver fraud awareness and prevention training across diverse corporate divisions
คุณสมบัติ / Qualifications
- Tertiary qualification in Fraud Risk Management, Investigations, or a related discipline
- Minimum five years of proven investigative and police liaison experience
- Sound knowledge of Singapore criminal laws and statutory regulations
- Deep understanding of forensic accounting practices and investigative methodologies
- Demonstrated problem-solving abilities and analytical acumen for complex inquiries
- Excellent communication skills for conveying critical issues to diverse leadership tiers
ทักษะที่ต้องการ / Required skills
- Fraud Investigation
- Forensic Accounting
- Internal Controls
- Evidence Handling
- Police Liaison
- Report Writing
- Risk Assessment
ทักษะเพิ่มเติม / Nice to have
- Project Management
- Data Analytics