Senior Manager - Frauds/Investigation (GIA)

Location: Singapore
Job Type: Permanent
Specialisation: Accountancy & Finance
Salary: S$10000 - S$11000 per month
Reference: BBBH9706_1633682840
Contact: Janet Tan
Email: email Janet

Senior Manager, Group Internal Audit (Frauds & Investigations)

Job Description

  • Able to lead and support multiple complex fraud and corruption investigations across a group of companies.
  • Write clear and concise investigation reports and present outcome to the senior management.
  • Maintain a strong and well-structured documentation and reporting of the fraud or audit in line with Group Internal Audit procedures and systems.
  • Manage the different stakeholders while successfully driving sensitive processes.
  • Actively researches on global risk trends and contributes to the Group in enhancing its anti-fraud procedures and standards for fraud identification and management of investigations.
  • Translate global risk trends into learning solutions through the sharing of best practices.
  • Actively supports initiatives anticipating on the Group's risk profile by providing input for the audit plan, the audit and risk committees, knowledge practices, methodology and others.
  • Ensure that the Investigation and Audit activities are executed in accordance with the applicable methodology.
  • Utilize advanced forensics & analytics tools


  • Degree in Accounting/Business/Finance with min 10 years of internal audit experience, familiar with evidence gathering and forensic investigative techniques
  • Understanding of business information and financial reporting systems, accounting and auditing standards and procedures;
  • Excellent interviewing and report writing skills & able to effectively manage multiple complex task(s)
  • Strong data analysis and critical thinking skills;
  • Overseas travelling will be required.