Investigation Leader: Fraud Risk & Compliance

Singtel Group; Singapore; On-site; SGD 140,000 - 200,000; Full time

Job summary

Singtel in Singapore invites you to join as IA Manager, Investigation, leading fraud investigations and strengthening internal controls. You will support prevention, detection and response to fraud and corruption risks across Singtel, NCS and subsidiaries, reporting to Head, Financial & Operational Audit and Investigation.

You will collaborate with management to implement best practices, liaise with law enforcement when required, and help shape proactive programmes to reduce fraud exposure while

Qualifications

• Minimum 5 years of demonstrable investigative experience with liaison to police.
• Experience applying innovative analytical techniques in fraud risk management.

Responsibilities

• Independently plan and conduct investigations into allegations of fraud and serious misconduct.
• Manage multiple investigations simultaneously with prioritized case workloads.
• Identify control weaknesses and propose remedial actions.
• Prepare high-quality investigation reports presenting facts, evidence and conclusions.
• Collaborate with HR on actions for employees found to have committed fraud.
• Develop fraud awareness programmes for employees and contractors.
• Monitor emerging fraud trends and disseminate actionable intelligence.
• Address control gaps in policies to reduce exposure to fraud.
• Coordinate with law enforcement on cases and provide updates.
• Liaise with management to implement fraud prevention best practices.

Skills

Investigations

Fraud risk management

Police liaison

Analytical techniques

Communication skills

Job description

Singtel in Singapore invites you to join as IA Manager, Investigation, leading fraud investigations and strengthening internal controls. You will support prevention, detection and response to fraud and corruption risks across Singtel, NCS and subsidiaries, reporting to Head, Financial & Operational Audit and Investigation.

You will collaborate with management to implement best practices, liaise with law enforcement when required, and help shape proactive programmes to reduce fraud exposure while