Senior Investigations Counsel, Fraud & Compliance

300005 Chief Executive's Office_00002555; Singapore; On-site; SGD 85,000 - 120,000; Full time

Job summary

A financial institution in Singapore seeks an Assistant Vice President, Investigations Counsel, to join their Fraud and Internal Investigations Team. You will apply legal expertise to conduct investigations into fraud and misconduct while collaborating with law enforcement and internal counsel. Candidates should have 3 to 6 years of experience in investigations or dispute resolution, strong analytical skills, and the ability to work independently in a dynamic environment. This position offers a competitive salary and benefits package.

Benefits

Competitive salary

Benefits package

Professional development opportunities

Qualifications

• 3 to 6 years of Post Qualified Experience, preferably in dispute resolution or investigations.
• Ability to work independently in a fast-paced banking environment.
• Strong investigative mindset and interview skills.

Responsibilities

• Conduct investigations into internal fraud and serious employee misconduct.
• Compile findings and recommend process improvements.
• Liaise with law enforcement on criminal investigations.

Skills

Analytical skills

Investigative mindset

Inter-personal communication

Negotiation skills

Tools

MS Office Suite

Job description

A financial institution in Singapore seeks an Assistant Vice President, Investigations Counsel, to join their Fraud and Internal Investigations Team. You will apply legal expertise to conduct investigations into fraud and misconduct while collaborating with law enforcement and internal counsel. Candidates should have 3 to 6 years of experience in investigations or dispute resolution, strong analytical skills, and the ability to work independently in a dynamic environment. This position offers a competitive salary and benefits package.